Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Alexander Dodd	Director	27 Jun 2016	British	58 years	England
Rajesh Shah	Director	9 May 2016	British	53 years	England
Simon Geoffrey Carter	Director	26 May 2015	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	20 Aug 2007	21 Sept 2007	British	55 years
Adrian Roger Wyatt	Director	20 Mar 2008	25 May 2012	British	77 years
Anthony Douglas Gill	Director	31 Mar 2015	9 May 2016	British	60 years
Clifford Chance Secretaries Limited	Corporate Secretary	20 Aug 2007	21 Sept 2007	United Kingdom	-
David John Pudge	Director	20 Aug 2007	21 Sept 2007	British	60 years
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	66 years
Maxwell David Shaw James	Director	25 May 2012	27 Jun 2016	British	58 years
Nicholas Simon Keith Shattock	Director	21 Sept 2007	24 Mar 2011	British	66 years
Rebecca Jane Worthington	Director	21 Sept 2007	31 Oct 2012	British	54 years
Richard James Stearn	Director	30 Oct 2012	31 Mar 2015	British	57 years
Robin David Clement Arnold	Director	19 Feb 2009	30 Sept 2013	British	75 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Susan Elizabeth Dixon	Secretary	21 Sept 2007	1 Jan 2013	British	-
Tonianne Dwyer	Director	1 May 2008	16 Apr 2010	Australian	63 years