Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alex James Turner	Director	1 Apr 2023	British	54 years	United Kingdom
John Lewis Fyfield	Director	31 Mar 2017	British	54 years	England
Michael Anthony Catt	Director	11 Mar 2013	British	65 years	England
Uss Secretarial Services Limited	Corporate Secretary	7 Jan 2019	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Colin Stewart Hunter	Director	12 Dec 2007	28 Feb 2011	British	75 years
David Stephen Webster	Director	28 Feb 2011	29 Aug 2014	British	60 years
David Stephen Webster	Director	28 Feb 2011	29 Aug 2014	British	60 years
Fiona Jackelin Achola Otika	Secretary	31 Jul 2017	7 Jan 2019	-	-
Graham Alan Burnett	Director	12 Dec 2007	31 Mar 2023	British	63 years
Guy Rodney Williams	Director	12 Dec 2007	11 Mar 2013	British	77 years
Ian Montague Sherlock	Director	12 Dec 2007	31 Mar 2017	British	69 years
Ian Montague Sherlock	Secretary	12 Dec 2007	31 Mar 2016	British	-
Lawgram Secretaries Limited	Corporate Nominee Secretary	8 Nov 2007	12 Dec 2007	United Kingdom	-
Victoria Jane Timlin	Secretary	31 Mar 2016	31 Jul 2017	-	-
Whale Rock Directors Limited	Corporate Nominee Director	8 Nov 2007	12 Dec 2007	United Kingdom	-