Officers & Directors

6 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albert Hua Jiet Bong	Director	24 Oct 2022	British	48 years	United Kingdom
Arturo Faustino Gallego Diaz	Director	30 Jun 2016	Spanish	53 years	United Kingdom
Cassim Mangerah	Director	30 Jun 2016	British	58 years	United Kingdom
Centrica Secretaries Limited	Corporate Secretary	11 Sept 2007	United Kingdom	-	-
John Thomas Park	Director	31 Oct 2022	British	52 years	United Kingdom
Olivia Ines Perez Cuesta	Director	24 Oct 2022	Spanish	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailsa Zoya Longmuir	Director	21 Oct 2019	29 Aug 2025	British	44 years
Andrew Daryl Le Poidevin	Director	11 Sept 2007	10 Oct 2014	British	68 years
David Lee Dunlavy	Director	1 Jan 2016	2 May 2022	American	70 years
Ian Wood	Director	22 Oct 2010	31 Dec 2015	British	68 years
Jacob Shields Ulrich	Director	11 Sept 2007	31 Jul 2008	British	73 years
Jonathan Damian Westby	Director	10 Oct 2014	1 Sept 2020	British	54 years
Peter John Worby	Director	20 Oct 2017	7 Jun 2019	British	70 years
Rm Nominees Limited	Corporate Director	11 Sept 2007	11 Sept 2007	-	-
Rm Registrars Limited	Corporate Secretary	11 Sept 2007	11 Sept 2007	United Kingdom	-
Simon Mark Bonini	Director	12 Nov 2007	22 Oct 2010	British	64 years
Stefka Georgieva Gerova	Director	2 Jun 2020	11 Nov 2022	Bulgarian	47 years
Stuart Craig Dee	Director	10 Oct 2014	20 Oct 2017	British	54 years
Vincent Mark Hanafin	Director	31 Jul 2008	10 Oct 2014	British	67 years