Officers & Directors

5 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Nicholas Howard White	Director	7 Feb 2017	British	56 years	United Kingdom
Desna Lee Martin	Secretary	24 Feb 2004	British	-	-
Nicholas James Sanderson	Director	25 Jul 2011	British	53 years	United Kingdom
Steven Richard Mew	Director	7 Feb 2017	British	58 years	England
Toby Augustine Courtauld	Director	24 Feb 2004	British	58 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Eps Secretaries Limited	Corporate Nominee Secretary	17 Oct 2003	24 Feb 2004	United Kingdom	-
John Howard Whiteley	Director	24 Feb 2004	31 Jul 2005	British	68 years
Mikjon Limited	Corporate Nominee Director	17 Oct 2003	24 Feb 2004	United Kingdom	-
Neil Thompson	Director	1 Aug 2006	12 Dec 2016	British	58 years
Nicholas Timon Drakesmith	Director	12 Sept 2005	27 May 2011	British	61 years
Robert Montague Noel	Director	24 Feb 2004	30 Sept 2009	British	62 years