Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Edward Compton Hare	Director	13 Jan 2017	British	40 years	United Kingdom
Angus Alexander Dodd	Director	27 Jun 2016	British	58 years	England
Simon Andrew Tatford	Director	17 Mar 2017	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	20 Jul 2006	5 Jul 2011	British	77 years
Daniel Mark Greenslade	Director	13 Jan 2017	17 Mar 2017	British	49 years
David Nicholas Gavaghan	Director	10 May 2010	5 Jul 2011	British	66 years
Eps Secretaries Limited	Corporate Nominee Secretary	2 Jun 2006	20 Jul 2006	United Kingdom	-
Ian Park Scott	Director	13 Mar 2007	19 Mar 2007	British	63 years
Maxwell David Shaw James	Director	5 Jul 2011	27 Jun 2016	British	58 years
Mikjon Limited	Corporate Nominee Director	2 Jun 2006	20 Jul 2006	United Kingdom	-
Nicholas Simon Keith Shattock	Director	20 Jul 2006	24 Mar 2011	British	66 years
Nigel Justin Kempner	Director	19 Oct 2012	19 Jul 2016	British	69 years
Rebecca Jane Worthington	Director	20 Jul 2006	5 Jul 2011	British	54 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	27 Jun 2016	13 Jan 2017	British	50 years
Susan Elizabeth Dixon	Director	5 Jul 2011	31 Dec 2012	British	65 years
Susan Elizabeth Dixon	Secretary	20 Jul 2006	31 Dec 2012	British	-
Tonianne Dwyer	Director	20 Jul 2006	16 Apr 2010	Australian	63 years