Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clifford Pearce	Director	20 Jul 2018	British	56 years	United Kingdom
Paivi Helena Whitaker	Director	8 Apr 2019	Finnish	63 years	United Kingdom
Santander Secretariat Services Limited	Corporate Secretary	3 Sept 2012	United Kingdom	-	-
Thomas Allan Ranger	Director	30 Sept 2011	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Nominees Limited	Corporate Secretary	20 Sept 2010	3 Sept 2012	United Kingdom	-
Claudia Ann Wallace	Director	20 Sept 2010	20 Jul 2018	British	52 years
Ian John Hares	Director	20 Sept 2010	30 Sept 2011	British	68 years
John Paul Nowacki	Director	20 Sept 2010	27 Jan 2017	British	47 years
Paivi Helena Whitaker	Director	23 Sept 2010	20 Jul 2018	Finnish	63 years
Robert William Berry	Director	23 Sept 2010	31 Jan 2017	British	71 years
Thomas Ranger	Director	23 Sept 2010	30 Sept 2011	British	49 years