Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barry Porter	Director	15 Nov 2004	British	64 years	United Kingdom
Julian Gleek	Director	2 Oct 2003	British	68 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Pettit	Director	31 Oct 2003	20 Apr 2004	British	58 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	1 Sept 2003	2 Oct 2003	United Kingdom	-
David John Pudge	Director	1 Sept 2003	2 Oct 2003	British	61 years
Edward Donat Williams	Director	31 Oct 2003	27 Jun 2005	British	61 years
James Cairns Mcmahon	Director	31 Oct 2003	15 May 2012	British	77 years
James Corry Blakemore	Director	2 Nov 2005	10 Jul 2006	American	59 years
John Patrick Mccarthy	Director	22 Aug 2005	26 Feb 2009	United States	65 years
Matthew Robert Layton	Nominee Director	1 Sept 2003	2 Oct 2003	British	65 years
Nicholas Mark Leslau	Director	31 Oct 2003	14 May 2012	British	67 years
Patricia Anne Mary Nicholson	Director	16 Mar 2004	17 Mar 2004	British	72 years
Patricia Anne Mary Nicholson	Secretary	26 Mar 2004	30 Sept 2017	British	-
Petra Cecilia Maria Ekas	Director	23 Apr 2009	6 Aug 2012	Dutch	53 years
Randolph John Anderson	Director	2 Oct 2003	20 Aug 2018	British	78 years
Ronald Rozmus Lawrie	Director	20 Apr 2004	2 Nov 2005	American	71 years
Teresa White	Secretary	2 Oct 2003	26 Mar 2004	British	-
William James Killick	Director	31 Oct 2003	20 Apr 2004	British	54 years
Wilson Yao-chang Lee	Director	20 Apr 2004	16 Jul 2004	British,american	65 years