Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Honeyman	Director	31 Oct 2018	British	59 years	England
Kevin John Pearson	Director	26 Jun 2013	British	63 years	United Kingdom
Kevin John Pearson	Secretary	26 Jun 2013	-	-	-
Robert John William Wotherspoon	Director	20 Jul 2006	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brendon Raymond Cowen	Director	3 Jul 2003	30 Nov 2005	British	84 years
Brendon Raymond Cowen	Secretary	3 Jul 2003	30 Nov 2005	British	-
L.c.i. Directors Limited	Corporate Nominee Director	16 Jun 2003	3 Jul 2003	United Kingdom	-
L.c.i. Secretaries Limited	Corporate Nominee Secretary	16 Jun 2003	3 Jul 2003	United Kingdom	-
Miles Colin Shelley	Director	3 Jul 2003	31 Oct 2018	British	65 years
Robert Peter Walker	Director	30 Nov 2005	26 Jun 2013	British	77 years
Robert Peter Walker	Secretary	30 Nov 2005	26 Jun 2013	British	-