Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albion Capital Group Llp	Corporate Secretary	5 Feb 2014	United Kingdom	-	-
Patrick Harold Reeve	Director	26 Jan 2009	British	66 years	England
William Thomas Fraser Allen	Director	26 Jan 2009	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Murdoch Elder	Director	17 Oct 2007	22 Jan 2009	British	56 years
David Gudgin	Director	17 Oct 2007	22 Jan 2009	British	54 years
Edward William Anthony Lascelles	Director	17 Oct 2007	22 Jan 2009	British	51 years
Emil Slavchev Gigov	Director	14 Sept 2004	22 Jan 2009	Bulgarian	56 years
Henry Julian Aglionby Stanford	Director	12 Feb 2004	22 Jan 2009	British	61 years
Isabel Ann Dolan	Director	14 Jun 2005	22 Jan 2009	British	61 years
Isabel Ann Dolan	Director	26 Jan 2009	5 Feb 2014	British	61 years
Isabel Ann Dolan	Secretary	1 Oct 2005	22 Jan 2009	British	-
Isabel Ann Dolan	Secretary	26 Jan 2009	5 Feb 2014	British	-
Jonathan Saul Sieff	Director	12 Feb 2004	30 Apr 2008	British	60 years
Julian Francis Daly	Director	22 Jan 2009	26 Jan 2009	British	67 years
Julian Francis Daly	Secretary	22 Jan 2009	26 Jan 2009	British	-
Ole Bettum	Director	12 Feb 2004	28 Feb 2005	Norwegian	63 years
Pailex Nominees Limited	Corporate Director	12 Feb 2004	12 Feb 2004	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	12 Feb 2004	12 Feb 2004	United Kingdom	-
Patrick Harold Reeve	Director	12 Feb 2004	22 Jan 2009	British	66 years
Patrick Harold Reeve	Secretary	12 Feb 2004	1 Oct 2005	British	-
Robert Whitby-smith	Director	26 Sept 2008	22 Jan 2009	British	52 years
Roger William Nasmith Perrin	Director	12 Feb 2004	26 Jan 2009	British	72 years
William Thomas Fraser Allen	Director	14 Sept 2004	22 Jan 2009	British	56 years