Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gordon Clark Aitchison	Director	10 Jul 2013	British	62 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	10 Jul 2013	United Kingdom	-	-
Willem De Jager	Director	18 Sept 2019	Dutch	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Brett	Director	27 Feb 2013	10 Jul 2013	Irish	63 years
Andrew Banks	Director	10 Jul 2013	18 Sept 2019	British	62 years
Damien Michael Ryan	Director	23 Dec 2004	28 Jan 2005	Irish	67 years
David Cleland Maxwell	Director	27 Feb 2013	10 Jul 2013	British	48 years
Dla Nominees Limited	Corporate Nominee Director	18 May 2003	3 Jul 2003	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	18 May 2003	3 Jul 2003	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	18 May 2003	3 Jul 2003	-	-
Jc Secretaries Limited	Corporate Secretary	3 Jul 2003	16 Nov 2011	United Kingdom	-
John Barrett	Director	28 Jan 2005	16 Nov 2011	Irish	70 years
Mark Lee Tagliaferri	Director	3 Jul 2003	23 Dec 2004	British,american	63 years
Michael Whelan	Director	16 Nov 2011	10 Jul 2013	Irish	49 years
Michael Whelan	Secretary	16 Nov 2011	10 Jul 2013	-	-
Robert David Whitton	Director	3 Jul 2003	23 Dec 2004	British	64 years
Robert Philip Kanerick	Director	3 Jul 2003	23 Dec 2004	British	57 years
Stephen Eric Cameron Traub	Director	23 Dec 2008	5 Feb 2010	British	50 years
Tyrone James Allard	Director	23 Dec 2004	23 Dec 2008	Irish	66 years