Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Intertrust Corporate Services Limited	Corporate Secretary	28 Oct 2005	United Kingdom	-	-
Paivi Helena Whitaker	Director	27 Jan 2017	Finnish	63 years	United Kingdom
Susan Iris Abrahams	Director	31 Aug 2018	British	69 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ainsley Neelaranjitharajah Chrishan	Director	15 Apr 2009	5 Mar 2013	British	51 years
Benjamin Jonathan James Walker	Director	10 Mar 2006	8 Nov 2017	British	51 years
Bryn Mansell Lewis Young	Director	19 Aug 2013	8 Nov 2017	British	50 years
Claudia Ann Wallace	Director	28 Oct 2005	17 Jan 2006	Australian	52 years
Gordon Adams	Director	22 Mar 2006	27 Mar 2013	British	57 years
James Garner Smith Macdonald	Director	28 Oct 2005	14 Sept 2010	British	76 years
John Paul Nowacki	Director	30 Nov 2007	14 Sept 2010	British	47 years
John Paul Nowacki	Director	14 Sept 2010	27 Jan 2017	British	47 years
Jonathan Eden Keighley	Director	1 Nov 2005	30 Oct 2015	British	76 years
Neil David Townson	Director	13 Oct 2017	31 Aug 2018	British	66 years
Robert William Berry	Director	28 Oct 2005	27 Jan 2017	British	71 years
Vinoy Rajanah Nursiah	Director	14 Sept 2010	30 Oct 2015	British	53 years
Vinoy Rajanah Nursiah	Director	27 Jan 2017	13 Oct 2017	British	53 years