Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Banks	Director	19 Dec 2014	British	62 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	19 Dec 2014	United Kingdom	-	-
Michael Donald Barrie	Director	19 Dec 2014	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin Toby Grose	Director	13 Jul 2012	13 Jul 2012	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Christopher Michael John Forshaw	Director	20 Sept 2011	12 Dec 2014	British	77 years
Jean-marc Vandevivere	Director	13 Jul 2012	12 Dec 2014	French	49 years
John Roman Patrick Maddison	Director	2 Oct 2014	12 Dec 2014	British	45 years
Lucinda Margaret Bell	Director	20 Sept 2011	12 Dec 2014	British	62 years
Ndiana Ekpo	Secretary	20 Sept 2011	19 Dec 2014	-	-
Nigel Mark Webb	Director	20 Sept 2011	12 Dec 2014	British	63 years
Philip John Martin	Director	12 Dec 2014	19 Dec 2014	British	69 years
Sarah Morrell Barzycki	Director	20 Sept 2011	19 Dec 2014	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	12 Dec 2014	British	51 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	20 Sept 2011	12 Dec 2014	British	62 years