Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Link Corporate Services Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Director	5 Mar 2014	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-
Sean Peter Martin	Director	1 Feb 2016	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	16 Dec 2004	31 Oct 2006	British	64 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	19 Feb 2004	30 Mar 2004	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	19 Feb 2004	30 Mar 2004	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	19 Feb 2004	30 Mar 2004	-	-
Bryan Donald Needham	Director	30 Mar 2004	19 Oct 2004	British	84 years
Capita Trust Company Limited	Corporate Director	19 Oct 2004	5 Mar 2014	-	-
Capita Trust Secretaries Limited	Corporate Secretary	1 Dec 2011	17 Jan 2014	United Kingdom	-
Hugh Meechan	Director	20 Jun 2008	30 Nov 2011	British	62 years
John Pothecary	Director	30 Mar 2004	1 Dec 2004	British	68 years
Merrill Lynch Corporate Services Limited	Corporate Secretary	22 Jun 2005	30 Nov 2011	United Kingdom	-
Paula Celine Corrigan	Director	30 Jul 2015	1 Feb 2016	Irish	53 years
Peter Michael Hills	Director	30 Mar 2004	12 Dec 2004	British	72 years
Susan Elizabeth Lawrence	Director	1 Dec 2011	31 Jul 2015	British	65 years
Timothy John Cooley	Director	30 Mar 2004	1 May 2008	British	61 years
Timothy John Cooley	Secretary	30 Mar 2004	22 Jun 2005	British	-
William Purves	Director	20 Jun 2008	30 Nov 2011	British	60 years