Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antonios Kassimiotis	Director	1 May 2008	Australian	59 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Philip Kenneth Lane	Director	30 Sept 2017	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Moss	Director	31 Dec 2010	2 Mar 2015	British	62 years
Brendan Joseph Meehan	Director	16 Aug 2004	1 May 2008	British	68 years
Brendan Joseph Meehan	Secretary	16 Aug 2004	30 Sept 2004	British	-
Clive Adam Cowdery	Director	16 Aug 2004	18 Sept 2006	British	63 years
Eleanor Jane Zuercher	Director	9 Jul 2004	28 Jul 2004	British	63 years
Fiona Matthews	Director	28 Apr 2005	18 Sept 2006	British	61 years
Ian Graham Maidens	Director	12 Apr 2005	18 Sept 2006	British	62 years
Jennifer Jane Wilman	Secretary	30 Sept 2004	1 Sept 2006	British	-
Joel Patrick Wheeler	Director	28 Jul 2004	16 Aug 2004	British	56 years
Louise Jane Stoker	Director	9 Jul 2004	28 Jul 2004	British	53 years
Michael Nicholas Biggs	Director	20 Jan 2005	18 Sept 2006	British	74 years
Oliver Anthony Wareham	Director	28 Jul 2004	16 Aug 2004	British	68 years
Patricia Mary Marchant	Director	31 Dec 2008	31 Dec 2010	British	67 years
Shamira Mohammed	Director	9 Mar 2015	30 Sept 2017	British	58 years
Trusec Limited	Corporate Nominee Secretary	9 Jul 2004	16 Aug 2004	United Kingdom	-
Wadham St John Downing	Director	7 Nov 2005	19 Dec 2008	British	59 years