Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	21 Feb 2003	United Kingdom	-	-
David Rowley Rose	Director	31 Aug 2018	British	76 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry Steven Hill	Director	15 Jul 2015	7 Sept 2018	British	55 years
Chris James Wentworth Laxton	Director	21 Feb 2003	15 Sept 2012	British	66 years
David Andrew Wise	Director	21 Feb 2003	9 Jul 2007	British	66 years
David Anthony Diemer	Director	30 Jun 2015	7 Sept 2018	British	60 years
Ian Bryan Womack	Director	21 Feb 2003	30 Jun 2015	British	73 years
Joseph Wallach Kaempfer	Director	31 Mar 2003	12 Aug 2018	American	79 years
Julius Gottlieb	Director	21 Feb 2003	13 Jun 2008	British	58 years
Justin Mark Brand	Director	8 Nov 2012	10 Jul 2015	English	52 years
Nicholas John Fermor Mansley	Director	21 Feb 2003	27 Jun 2008	British	61 years
Richard Peter Jones	Director	21 Feb 2003	14 Dec 2013	British	65 years
Sarah Jane Williams	Director	28 Aug 2018	24 Jan 2019	British	44 years
Simon Andrew Megginson Corner	Director	31 Mar 2003	31 Jan 2008	British	76 years
Stuart Alan Mead	Secretary	21 Feb 2003	21 Feb 2003	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	21 Feb 2003	21 Feb 2003	United Kingdom	-