Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Phil John Eayres	Director	12 Mar 2021	British	57 years	United Kingdom
Timothy Simon Morris	Secretary	22 Feb 2006	British	-	-
Tristia Adele Harrison	Director	27 Feb 2018	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Stirling	Director	20 Sept 2010	26 Jul 2013	British	57 years
David Carruth Goldie	Director	20 Sept 2010	3 Sept 2012	British	63 years
Diana Mary Harding	Director	20 Sept 2010	3 Sept 2012	British	59 years
Dla Piper Uk Nominees Limited	Corporate Director	20 Feb 2006	22 Feb 2006	United Kingdom	-
Dla Piper Uk Secretarial Services Limited	Corporate Director	20 Feb 2006	22 Feb 2006	United Kingdom	-
Dla Piper Uk Secretarial Services Limited	Corporate Secretary	20 Feb 2006	22 Feb 2006	United Kingdom	-
James Thomas	Director	22 Feb 2006	2 Jul 2010	British	57 years
Kate Ferry	Director	27 Feb 2018	12 Mar 2021	British	53 years
Robert Patrick Kelvin Clarkson	Director	20 Sept 2010	31 Jan 2012	British	61 years
Scott Marshall	Secretary	20 Nov 2009	30 Apr 2011	-	-
Timothy Simon Morris	Director	22 Feb 2006	20 Sept 2010	British	62 years
Timothy Simon Morris	Director	26 Jul 2013	27 Feb 2018	British	62 years
Tristia Adele Clarke	Director	20 Sept 2010	3 Sept 2012	British	53 years