Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Warren Hills	Secretary	7 Aug 2012	-	-	-
Vincent Paul Toolan	Director	20 Sept 2019	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	30 May 2007	8 Aug 2007	United Kingdom	-
A G Secretarial Limited	Corporate Secretary	14 Jul 2010	16 Jul 2019	United Kingdom	-
Aisling Mckeown	Secretary	29 Feb 2012	7 Aug 2012	-	-
Andrew Michael Prophet	Director	15 Feb 2010	22 Jun 2014	British	56 years
Bradley Ormsby	Secretary	7 Jul 2009	31 Dec 2009	British	-
David Ristow	Secretary	10 Mar 2010	29 Feb 2012	-	-
Edwina Dalrymple Dunn	Director	31 Dec 2009	17 Feb 2011	British	68 years
Eric Walter Grau	Director	31 Jul 2014	12 Nov 2015	American	56 years
Iain Duncan Cockburn	Director	8 Jun 2007	5 Oct 2007	British	61 years
Inhoco Formations Limited	Corporate Nominee Director	30 May 2007	8 Aug 2007	United Kingdom	-
Jean Michel Petit	Director	8 Aug 2007	31 Dec 2009	French	64 years
Lance Clay Jacobs	Director	8 Aug 2007	17 Feb 2011	U S	69 years
Marina Wright	Secretary	5 Oct 2007	7 Jul 2009	British	-
Mark Anthony Hinds	Director	29 Sept 2016	29 Sept 2017	British Citizen	57 years
Michael Arthur Yates	Director	17 Feb 2011	13 Sept 2013	British	76 years
Nicola Clare Riley	Secretary	8 Aug 2007	5 Oct 2007	British	-
Paul Edward Hunter	Director	17 Feb 2011	29 Sept 2016	American	59 years
Richard Philip Bernstein	Director	8 Aug 2007	31 Dec 2009	British	64 years
Rosemary Joanne Wilson	Director	28 Sept 2017	20 Sept 2019	British	51 years
Yael Cosset	Director	12 Feb 2010	27 Apr 2015	French	53 years