Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hertford Company Secretaries Limited	Corporate Nominee Secretary	7 Sept 2004	United Kingdom	-	-
Hertford Company Secretaries Limited	Corporate Secretary	7 Sept 2004	British	-	-
Paul William Hitchen	Director	13 Feb 2025	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Cherry Anne Jones	Secretary	1 Jun 2008	1 Jun 2008	British	-
Cpm Asset Management Limited	Corporate Director	7 Sept 2004	19 Apr 2006	-	-
Hayley Ann Smith	Director	19 Apr 2006	12 Sept 2017	British	43 years
Hertford Company Secretaries Limited	Corporate Nominee Director	7 Sept 2004	19 Apr 2006	United Kingdom	-
Justin William Herbert	Director	26 Sept 2017	13 Feb 2025	British	58 years
Matthew David Bennett	Director	1 May 2007	15 Jan 2015	British	53 years
Ravi Dobb	Director	19 Apr 2006	10 Aug 2006	British	53 years
Stuart Freeman	Director	19 Apr 2006	11 Oct 2014	British	46 years