Officers & Directors
3 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Legal & General Co Sec Limited | Corporate Secretary | 30 Nov 2006 | United Kingdom | - | - |
| Michael Donald Barrie | Director | 30 Nov 2006 | British | 59 years | United Kingdom |
| Sam Jacques | Director | 18 Sept 2019 | British | 39 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Banks | Director | 21 Jul 2008 | 18 Sept 2019 | British | 62 years |
| Lawgram Secretaries Limited | Corporate Nominee Secretary | 27 Sept 2006 | 30 Nov 2006 | United Kingdom | - |
| Mark Peter Creedy | Director | 30 Nov 2006 | 21 Jul 2008 | British | 72 years |
| Whale Rock Directors Limited | Corporate Nominee Director | 27 Sept 2006 | 30 Nov 2006 | United Kingdom | - |