Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	30 Sept 2005	United Kingdom	-	-
Matthew Blake	Director	28 Dec 2022	British	50 years	England
Rebecca Jane Triffitt	Director	8 Jan 2024	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alon Zeen Fink	Director	28 Dec 2022	8 Jan 2024	German	48 years
Andrew Daryl Le Poidevin	Director	5 Jun 2015	4 Dec 2017	British	68 years
Charlotte Redcliffe	Director	30 Sept 2005	17 Apr 2020	British	62 years
Christopher David Warnes	Director	4 Dec 2017	31 Aug 2020	British	57 years
Craig Mccallum	Director	11 May 2011	1 Jan 2014	British	58 years
Gaylene Jennefer Kendall	Director	17 Apr 2020	28 Dec 2022	British	58 years
John Arthur Kevin Clark	Director	30 Sept 2005	30 Jan 2009	British	73 years
Moira Lynne Turner	Director	22 Jul 2009	30 Jul 2010	British	64 years
Nicholas Ward Lumley	Director	1 Jan 2014	14 Apr 2017	British	66 years
Nicholas William Maddock	Director	30 Jul 2010	9 Jun 2011	British	55 years
Paul De Leeuw	Director	11 May 2011	16 Aug 2013	British	62 years
Paul Ian Hedley	Director	30 Jan 2009	22 Jul 2009	British	57 years
Paul Ian Hedley	Director	1 Sept 2011	25 Oct 2013	British	57 years
Paul Martyn Tanner	Director	14 Apr 2017	4 Dec 2017	British	53 years
Phillip Keague Bentley	Director	30 Sept 2005	2 Aug 2007	British	67 years
Richard Ozsanlav	Director	1 Jan 2014	5 Jun 2015	British	57 years
Rm Nominees Limited	Corporate Director	30 Sept 2005	30 Sept 2005	-	-
Rm Registrars Limited	Corporate Secretary	30 Sept 2005	30 Sept 2005	United Kingdom	-
Roy Andrew Lumsden	Director	5 Jun 2015	5 Jun 2015	British	68 years