Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	27 Nov 2015	United Kingdom	-	-
David Rowley Rose	Director	25 Apr 2018	British	76 years	United Kingdom
Sarah Jane Williams	Director	26 Apr 2018	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Thomas Vlah	Director	27 Nov 2015	30 Apr 2018	British,canadian	49 years
David Heath	Director	13 Jun 2008	27 Nov 2015	British	83 years
Frederick Henry Murray	Director	28 Apr 2016	17 Apr 2018	British	43 years
Hanover Directors Limited	Corporate Director	13 Jun 2008	13 Jun 2008	-	-
Helen Mary Murphy	Director	27 Nov 2015	28 Apr 2016	Irish	45 years
Howard James Davies	Director	8 Apr 2009	27 Nov 2015	British	70 years
Kathleen Mary Heath	Secretary	20 Mar 2009	27 Nov 2015	British	-
Nick Stewart Marshall	Director	8 Apr 2009	1 Sept 2011	British	54 years
Veronique Leroy	Director	28 Apr 2016	6 Jul 2017	French	55 years