Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Thomas Marks	Director	11 Jul 2014	British	48 years	United Kingdom
Link Corporate Services Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Director	11 Jul 2014	United Kingdom	-	-
Merrill Lynch Corporate Services Limited	Corporate Secretary	22 Jun 2005	United Kingdom	-	-

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	10 Jul 2014	-	-
Hugh Meechan	Director	20 Jun 2008	11 Jul 2014	British	62 years
Peter Michael Hills	Director	30 Mar 2004	12 Dec 2004	British	72 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	-
Trevor John Pothecary	Director	30 Mar 2004	3 Sept 2008	British	68 years
William Purves	Director	20 Jun 2008	8 Nov 2013	British	60 years