Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	21 Jul 2006	United Kingdom	-	-
Bruce George Mcara	Director	2 Apr 2020	British	64 years	United Kingdom
Melanie Collett	Director	13 May 2019	British	54 years	Scotland
Michael Borello	Director	21 Feb 2023	British	40 years	United Kingdom
Yoshifumi Yamamoto	Director	2 Apr 2020	Japanese	37 years	Japan

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew B Cohen	Director	13 Jun 2007	1 Mar 2012	American	59 years
Andrew Peacock	Director	21 Jul 2006	9 Mar 2012	British	60 years
David Alexandre Simon Dahan	Director	9 Mar 2012	31 Mar 2016	French	57 years
David Stephen Skinner	Director	13 May 2019	16 Jul 2019	British	57 years
Eps Secretaries Limited	Corporate Nominee Secretary	2 Jun 2006	21 Jul 2006	United Kingdom	-
Jeffrey Goldberger	Director	22 Dec 2006	1 Mar 2012	American	64 years
John Patrick Mccarthy	Director	13 Jun 2007	15 Dec 2008	United States	65 years
Julian Miles Cobourne	Director	15 Jul 2016	13 May 2019	British	57 years
Julius Gottlieb	Director	21 Jul 2006	13 Jun 2008	British	58 years
Mikjon Limited	Corporate Nominee Director	2 Jun 2006	21 Jul 2006	United Kingdom	-
Neil James Mcleod	Director	21 Jul 2006	9 Mar 2012	British	56 years
Philip John Payton Nell	Director	9 Mar 2012	17 Jul 2015	British	55 years
Renos Peter Booth	Director	16 Jan 2020	21 Feb 2023	British	56 years
Richard John Levis	Director	31 Mar 2016	13 May 2019	British	47 years
Richard Peter Jones	Director	21 Jul 2006	22 Dec 2006	British	65 years
Richard Peter Jones	Director	18 Apr 2007	9 Mar 2012	British	65 years
Rodolpho Amboss	Director	22 Dec 2006	13 Jun 2007	American	63 years
Simon Robert Walter	Director	13 Jul 2015	3 Jun 2016	British	51 years