Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	6 Sept 2005	United Kingdom	-	-
David Rowley Rose	Director	31 Jul 2018	British	76 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernard Andrew Curran	Director	7 Sept 2012	7 Mar 2014	British	58 years
Gil Talbot Baldwin	Director	8 Dec 2006	11 Nov 2009	British	66 years
Graham Stirling Boffey	Director	6 Sept 2005	11 Dec 2006	British	63 years
Iain Keith Buckle	Director	1 Sept 2014	31 Jul 2018	British	58 years
John Paul Clougherty	Director	20 Sept 2011	27 Mar 2012	British	60 years
John Steele	Director	16 Mar 2015	7 Jun 2016	British	70 years
M & B Nominees Limited	Corporate Director	5 Sept 2005	6 Sept 2005	United Kingdom	-
M & B Secretaries Limited	Corporate Secretary	5 Sept 2005	6 Sept 2005	-	-
Mark Andrew Noble	Director	30 Nov 2009	20 Sept 2011	British	54 years
Nigel Ian Smith	Director	30 Sept 2005	31 Mar 2008	British	73 years
Robert Harvey Symons Cowley	Director	18 Jul 2011	20 Sept 2011	British	58 years
Sarah Jane Williams	Director	28 Aug 2018	24 Jan 2019	British	44 years
Simon Ashley Arnold	Director	27 Oct 2008	31 May 2011	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Sept 2005	5 Sept 2005	United Kingdom	-
Timothy Richard Baker	Director	6 Sept 2005	30 Mar 2007	British	68 years
Timothy Richard Orton	Director	20 Sept 2011	27 Feb 2015	British	55 years