Officers & Directors

2 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Graham Hill	Director	20 Apr 2018	British	41 years	United Kingdom
Pinsent Masons Secretarial Limited	Corporate Secretary	20 Jul 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antoni Raymond Clarkson	Director	11 Aug 2015	16 May 2017	British	71 years
Gary Lynch	Director	20 Apr 2018	25 Jan 2019	British	60 years
Glenn Anthony Pugh	Director	23 Jan 2018	29 Mar 2019	British	51 years
Michael Edward Hall	Director	11 Aug 2015	4 Sept 2015	British	63 years
Paul Francis Hussey	Director	20 Jul 2015	23 Jan 2018	Irish	59 years
Rasib Khan	Director	23 Jan 2018	16 Apr 2018	British	53 years
Richard Neil Paul	Director	4 Sept 2015	23 Jan 2018	British	67 years
Russell Fletcher	Director	23 Jan 2018	29 Jun 2018	British	56 years