Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Tomblin	Director	20 Aug 2012	British	50 years	United Kingdom
Lisa Deverick	Director	4 Aug 2014	New Zealander	58 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan William Jones	Director	14 Sept 2006	1 Oct 2008	British	78 years
Angus Tindale Norman	Director	14 Sept 2006	29 May 2009	British	76 years
Cheryl Wing Han Chan	Director	14 Sept 2006	18 May 2010	British	54 years
Eps Secretaries Limited	Corporate Nominee Secretary	8 Feb 2006	14 Sept 2006	United Kingdom	-
James O'sullivan	Director	14 Sept 2006	1 Apr 2007	British	69 years
Joe Souto	Director	18 May 2010	16 Apr 2012	British	55 years
Joe Souto	Director	20 Aug 2012	4 Aug 2014	British	55 years
Joe Souto	Secretary	2 Oct 2009	4 Aug 2014	-	-
Kevin Boram	Director	1 Apr 2007	18 May 2010	British	68 years
Lisa Deverick	Director	14 Jul 2009	18 May 2010	New Zealander	58 years
Maria Henrica Maes	Director	14 Sept 2006	16 Oct 2006	Dutch	70 years
Martin Charles Lawrence	Director	16 Apr 2012	21 Aug 2012	British	68 years
Martin David Powell	Director	14 Jul 2009	2 Oct 2009	British	56 years
Mikjon Limited	Corporate Nominee Director	8 Feb 2006	14 Sept 2006	United Kingdom	-
Miles Alan Hearn	Director	14 Sept 2006	29 Jan 2010	British	56 years
Paul Andrew Yiannouzis	Director	21 Oct 2008	25 Feb 2009	British	77 years
Peter Stephen Hofman	Director	16 Oct 2006	18 May 2010	British	70 years
Robert Ian Higson	Secretary	14 Sept 2006	2 Oct 2009	British	-
Ronan Emmanuel Lory	Director	16 Apr 2012	21 Aug 2012	French	50 years
Thomas Andreas Kusterer	Director	18 May 2010	29 Mar 2011	German	58 years