Officers & Directors

4 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Anastasiou	Director	3 Oct 2001	British	64 years	United Kingdom
Eleftherios Eleftheriou	Director	3 Oct 2001	British	67 years	United Kingdom
Ian Murdoch	Director	29 Mar 2011	British	56 years	United Kingdom
Julie Mansfield Jackson	Director	13 May 2013	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Darren Bell	Director	14 Feb 2003	6 Dec 2005	British	60 years
Euan James Donaldson	Secretary	20 Jul 2001	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	5 Nov 2001	29 Mar 2011	British	60 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian Hugh Mackay	Director	20 Jul 2001	14 Feb 2003	British	79 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Phillip Talbot	Director	20 Jul 2001	5 Nov 2001	British	60 years
York Place Company Nominees Limited	Corporate Nominee Director	30 Mar 2001	20 Jul 2001	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	30 Mar 2001	20 Jul 2001	United Kingdom	-