Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	3 Mar 2006	United Kingdom	-	-
David Rowley Rose	Director	14 Aug 2017	British	76 years	United Kingdom
Rowan Tracy Hostler	Director	10 Aug 2017	British	58 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Chris James Wentworth Laxton	Director	3 Mar 2006	5 Dec 2011	British	66 years
Christopher James Urwin	Director	5 Dec 2011	10 Aug 2017	British	48 years
David Andrew Wise	Director	3 Mar 2006	9 Jul 2007	British	66 years
Hanif Mohamed	Director	30 Jan 2006	3 Mar 2006	Belgian	57 years
Ian Bryan Womack	Director	3 Mar 2006	5 Dec 2011	British	73 years
Instant Companies Limited	Corporate Nominee Director	22 Dec 2005	30 Jan 2006	United Kingdom	-
Julius Gottlieb	Director	3 Mar 2006	13 Jun 2008	British	58 years
Mary Elizabeth Michelle Quinn	Director	5 Dec 2011	20 Nov 2013	British	57 years
Moyen Ahmed	Secretary	30 Jan 2006	3 Mar 2006	British	-
Nicholas John Fermor Mansley	Director	3 Mar 2006	27 Jun 2008	British	61 years
Philip John Payton Nell	Director	5 Dec 2011	17 Jul 2015	British	55 years
Richard Peter Jones	Director	3 Mar 2006	5 Dec 2011	British	65 years
Simon James Green	Director	13 Jul 2015	10 Aug 2017	British	44 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Dec 2005	30 Jan 2006	United Kingdom	-