Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Alexander Dodd	Director	27 Jun 2016	British	59 years	England
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	31 Mar 2015	British	60 years	England
Michael Ben Jenkins	Director	13 Jan 2017	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	21 Mar 2006	25 May 2012	British	78 years
David Nicholas Gavaghan	Director	10 May 2010	10 May 2010	British	67 years
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	67 years
Eps Secretaries Limited	Corporate Nominee Secretary	8 Feb 2006	21 Mar 2006	United Kingdom	-
Maxwell David Shaw James	Director	1 Oct 2011	27 Jun 2016	British	59 years
Mikjon Limited	Corporate Nominee Director	8 Feb 2006	21 Mar 2006	United Kingdom	-
Nicholas Simon Keith Shattock	Director	21 Mar 2006	24 Mar 2011	British	67 years
Rebecca Jane Worthington	Director	21 Mar 2006	31 Oct 2012	British	55 years
Richard James Stearn	Director	26 Jun 2012	31 Mar 2015	British	58 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	51 years
Susan Elizabeth Dixon	Secretary	21 Mar 2006	1 Jan 2013	British	-
Tonianne Dwyer	Director	30 Nov 2006	16 Apr 2010	Australian	64 years