Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Corporate Services (london) Limited	Corporate Secretary	16 Dec 2003	United Kingdom	-	-
Paivi Helena Whitaker	Director	27 Jan 2017	Finnish	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Anders Ohlsson	Director	1 Aug 2006	4 Dec 2015	British	56 years
Beatrice Louise Marie Luce Keighley	Director	1 Feb 2011	4 Dec 2015	French	72 years
Cane Pickersgill	Director	27 Apr 2006	21 Aug 2009	British	51 years
Claudia Ann Wallace	Director	1 Jun 2008	1 Feb 2011	British	51 years
Claudia Ann Wallace	Director	31 May 2005	1 Jun 2008	British	51 years
James Garner Smith Macdonald	Director	16 Dec 2003	31 Oct 2011	British	75 years
James Henry France	Director	5 Jun 2006	2 May 2007	Usa	66 years
Jocelyn Charles Coad	Director	18 Jan 2011	31 Jul 2015	British	76 years
John Paul Nowacki	Director	31 May 2005	1 Jun 2008	British	46 years
John Paul Nowacki	Director	1 Jun 2008	27 Jan 2017	British	46 years
Jonathan Eden Keighley	Director	16 Dec 2003	4 Dec 2015	British	75 years
Madoline Louise Berry	Director	1 Feb 2011	4 Dec 2015	British	71 years
Neil David Townson	Director	13 Oct 2017	31 Aug 2018	British	65 years
Paivi Helena Whitaker	Director	1 Jun 2008	1 Feb 2011	Finnish	62 years
Robert William Berry	Director	16 Dec 2003	31 Jan 2017	British	70 years
Vinoy Rajanah Nursiah	Director	1 Nov 2009	1 Feb 2011	British	52 years
Vinoy Rajanah Nursiah	Director	31 Jan 2017	13 Oct 2017	British	52 years