Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	26 Apr 2006	United Kingdom	-	-
Intertrust Directors 1 Limited	Corporate Director	26 Apr 2006	United Kingdom	-	-
Intertrust Directors 2 Limited	Corporate Director	26 Apr 2006	United Kingdom	-	-
Paivi Helena Whitaker	Director	27 Nov 2015	Finnish	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	12 Jan 2006	26 Apr 2006	British	56 years
Andrew Robert Gray	Director	10 Mar 2009	7 Aug 2015	British	63 years
Benjamin Harvey	Director	19 Jan 2017	30 Jun 2017	British	50 years
Billy Suid	Director	3 Nov 2014	8 May 2018	French	49 years
Christopher John Keane	Director	27 Apr 2009	19 Jul 2011	British	55 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	12 Jan 2006	26 Apr 2006	United Kingdom	-
David John Pudge	Nominee Director	12 Jan 2006	26 Apr 2006	British	61 years
Jonathan Eden Keighley	Director	29 Apr 2009	20 Oct 2015	British	76 years
Laoiseach O'loinsigh	Director	19 Jul 2011	15 Feb 2013	Irish	55 years
Matthew Jon Dobson	Director	5 May 2009	1 Oct 2014	British	50 years
Nicholas John Robert Lambert	Director	27 Oct 2006	16 Dec 2008	British	66 years
Raheel Ahmed	Director	11 Sept 2015	10 Feb 2017	Pakistani	56 years
Robert James Spurling Harris	Director	3 Jul 2017	8 Jun 2018	British	45 years
Ross Douglas Aucutt	Director	27 Oct 2006	16 Dec 2008	British	55 years
Thomas Francis Wood	Director	26 Apr 2006	27 Oct 2006	British	54 years