Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Apex Corporate Services (uk) Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Apex Trust Corporate Limited	Corporate Director	22 Dec 2008	United Kingdom	-	-
Apex Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-
Sean Peter Martin	Director	31 Jan 2024	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	24 Jan 2005	31 Oct 2006	British	64 years
Bryan Donald Needham	Director	1 Apr 2003	18 Jun 2004	British	84 years
Capita Trust Company Limited	Corporate Secretary	16 Apr 2003	27 Feb 2007	-	-
Capita Trust Secretaries Limited	Corporate Secretary	27 Feb 2007	17 Jan 2014	United Kingdom	-
Colin Arthur Benford	Director	11 Jul 2014	31 Jan 2024	British	64 years
Colin Arthur Benford	Director	25 Jul 2011	22 May 2014	British	64 years
David Ross Baker	Director	22 Dec 2008	25 Jul 2011	British	59 years
Hackwood Directors Limited	Corporate Nominee Director	25 Feb 2003	1 Apr 2003	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Director	25 Feb 2003	1 Apr 2003	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	25 Feb 2003	1 Apr 2003	United Kingdom	-
Jonathan Glyn Vickers	Director	30 May 2006	22 Dec 2008	British	64 years
Kenneth Alexander Graham	Director	18 Jun 2004	30 May 2006	British	76 years
Paul Glendenning	Director	12 Jun 2014	11 Jul 2014	British	55 years
Peter Michael Hills	Director	1 Apr 2003	12 Dec 2004	British	72 years