Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	3 Jun 2004	United Kingdom	-	-
David Rowley Rose	Director	28 Mar 2018	British	76 years	United Kingdom
Sarah Jane Williams	Director	28 Mar 2018	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Audrey Mckeown	Director	25 Sept 2012	20 Feb 2013	Irish	52 years
Catherine Jane Mccall	Director	15 Jul 2016	28 Jul 2017	British	42 years
Chris James Wentworth Laxton	Director	3 Jun 2004	15 Sept 2012	British	66 years
David Andrew Wise	Director	3 Jun 2004	9 Jul 2007	British	66 years
Eps Secretaries Limited	Corporate Nominee Secretary	4 May 2004	3 Jun 2004	United Kingdom	-
Ian Bryan Womack	Director	3 Jun 2004	30 Jun 2015	British	73 years
Jonathan Edwin Ashcroft	Director	18 Jun 2015	15 Jul 2016	British	67 years
Julian Miles Cobourne	Director	18 Jun 2015	28 Mar 2018	British	57 years
Julius Gottlieb	Director	3 Jun 2004	13 Jun 2008	British	58 years
Mikjon Limited	Corporate Nominee Director	4 May 2004	3 Jun 2004	United Kingdom	-
Nicholas John Fermor Mansley	Director	3 Jun 2004	19 Nov 2008	British	61 years
Nicholas Tebbutt	Director	18 Jul 2017	28 Mar 2018	British	42 years
Philip Frederick Ellis	Director	3 Jun 2004	7 Nov 2012	British	65 years
Richard Peter Jones	Director	3 Jun 2004	14 Dec 2013	British	65 years