Officers & Directors

2 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kate Elizabeth Minion	Secretary	16 Sept 2005	British	-	-
Stephen Gregory Minion	Director	31 Jul 2015	British	80 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony John Walters	Director	1 Aug 2014	31 Jul 2015	British	59 years
Bruce Layland Walker	Director	19 Sept 2005	22 Feb 2010	British	61 years
Incorporate Directors Limited	Corporate Nominee Director	16 Sept 2005	16 Sept 2005	-	-
Incorporate Secretariat Limited	Corporate Nominee Secretary	16 Sept 2005	16 Sept 2005	United Kingdom	-
James Andrew John Hathaway	Director	1 Aug 2014	31 Jul 2015	British	49 years
Jonathan Holmes	Director	16 Sept 2005	31 Jul 2015	British	58 years
Lee Francis Hasell	Director	31 Jul 2015	28 Feb 2017	English	54 years
Stephen Gregory Minion	Director	19 Sept 2005	1 Aug 2014	British	80 years