Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam David Brian Machin	Director	13 Feb 2013	British	54 years	United Kingdom
Mark Philip Genikis	Director	23 Oct 2003	British	65 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	23 Oct 2003	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Scott	Director	6 Sept 2005	30 Mar 2009	British	76 years
John Christopher Challis	Director	30 Mar 2009	31 Mar 2011	British	73 years
Manoj Lad	Director	30 Mar 2009	9 Aug 2010	British	55 years
Nicola Brenchley	Director	17 Sept 2010	13 Feb 2013	British	58 years
Nicola Brenchley	Director	21 Sept 2010	21 Sept 2010	British	58 years
Raymond Coppin	Director	10 Nov 2003	30 Mar 2009	British	70 years
Stephen John Prior	Director	23 Oct 2003	6 Sept 2005	British	73 years