Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Arthur Benford	Director	30 Jul 2015	British	64 years	United Kingdom
Link Corporate Services Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Director	27 Nov 2008	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	9 Dec 2004	12 Jan 2005	British	56 years
Adrian Walton Gower	Director	12 Jan 2005	31 Oct 2006	British	64 years
Capita Trust Company Limited	Corporate Director	12 Jan 2005	27 Nov 2008	-	-
Capita Trust Secretaries Limited	Corporate Secretary	27 Nov 2008	17 Jan 2014	United Kingdom	-
Clifford Chance Secretaries (cca) Limited	Corporate Secretary	12 Jan 2005	27 Nov 2008	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	9 Dec 2004	12 Jan 2005	United Kingdom	-
Colin Arthur Benford	Director	30 Jan 2015	30 Jan 2015	British	64 years
David John Pudge	Nominee Director	9 Dec 2004	12 Jan 2005	British	61 years
Susan Elizabeth Lawrence	Director	29 Jun 2009	31 Jul 2015	British	65 years
William C Bilsborough	Director	23 Sept 2005	27 Mar 2008	Us Citizen	67 years
William Edward Cherry	Director	12 Jan 2005	23 Sept 2005	American	76 years