Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Arthur Benford	Director	11 Jul 2014	British	64 years	United Kingdom
Link Corporate Services Limited	Corporate Director	2 Nov 2006	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Director	13 Jul 2005	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	13 Jul 2005	31 Oct 2006	British	64 years
Anant Patel	Director	14 Apr 2008	15 Dec 2011	British	61 years
Ann Sara Tomsett	Director	13 Jul 2005	14 Apr 2008	British	71 years
Ann Sara Tomsett	Secretary	13 Jul 2005	10 Nov 2005	British	-
Capita Trust Secretaries Limited	Corporate Secretary	20 Feb 2008	17 Jan 2014	United Kingdom	-
Derek Lloyd	Director	14 Apr 2008	15 Dec 2011	British	52 years
Hackwood Directors Limited	Corporate Nominee Director	29 Mar 2005	13 Jul 2005	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	29 Mar 2005	13 Jul 2005	United Kingdom	-
Kensington Secretaries Limited	Corporate Secretary	10 Nov 2005	20 Feb 2008	United Kingdom	-
Malcolm Clays	Director	11 Sept 2007	14 Apr 2008	British	59 years
Mark Frederick Wilten	Director	25 Oct 2006	6 Jul 2007	British	59 years
Paul Glendenning	Director	12 Jun 2014	11 Jul 2014	British	55 years
Roger Frederick Crawford Blundell	Director	5 Sept 2006	11 Sept 2007	British	64 years
Sean Peter Martin	Director	15 Dec 2011	22 May 2014	British	61 years
Steven James Colsell	Director	13 Jul 2005	11 Aug 2006	British	62 years