Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Geoffrey Andrew Collins	Director	10 Oct 2011	British	58 years	England
John Mischa Cervenka	Director	8 Dec 2003	British	58 years	England
Peter Hamilton Bradshaw	Director	18 Apr 2008	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Allan Smith	Director	8 Dec 2003	19 Aug 2005	British	80 years
David Allan Smith	Secretary	8 Dec 2003	19 Aug 2005	British	-
Frederick Alan Fosler	Director	8 Dec 2003	19 Aug 2005	British	92 years
Julian Michael Gowing	Director	18 Apr 2008	24 Mar 2010	British	62 years
Keith Alan Holman	Director	8 Dec 2003	19 Aug 2005	British	81 years
Luciene James Limited	Corporate Nominee Director	8 Dec 2003	8 Dec 2003	United Kingdom	-
Richard James Smith	Secretary	19 Aug 2005	16 Feb 2006	British	-
Rupert John Boissier	Director	8 Dec 2003	7 May 2015	British	59 years
The Company Registration Agents Limited	Corporate Nominee Secretary	8 Dec 2003	8 Dec 2003	United Kingdom	-
Timothy Richard Mason	Director	8 Dec 2003	18 Apr 2008	British	63 years
Trevor Raymond Allen	Secretary	16 Feb 2006	3 Jul 2014	British	-