Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Philippa Jane Goodwin	Director	19 Feb 2009	British	57 years	England
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Richard John Lawrence	Director	15 Oct 2008	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Grant Muirhead Hogben	Director	7 Sept 2007	16 May 2008	British	59 years
Katherine Liza Antoinetta Fernandes	Secretary	19 Feb 2009	31 Aug 2014	British	-
Nicholas James Nunn	Director	7 Sept 2007	19 Feb 2009	British	53 years
Nicholas James Nunn	Secretary	7 Sept 2007	19 Feb 2009	British	-
Nicholas James Nunn	Director	8 Oct 2014	28 Nov 2016	British	53 years
Oliver Charles Davidson	Director	7 Sept 2007	15 Oct 2008	British	55 years
Richard George Ellaway	Director	7 Sept 2007	29 Jan 2009	British	57 years
Steven Lancaster Lizars	Director	19 Feb 2009	29 Sept 2014	British	55 years