Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anita Huynh	Director	12 Jan 2018	Australian	39 years	United Kingdom
Burness Paull Llp	Corporate Secretary	22 Feb 2005	-	-	-
James Christopher Dyckhoff	Director	23 Apr 2020	British	49 years	United Kingdom
Philip Hogan	Director	12 Sept 2012	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Wood	Director	15 Nov 2008	21 Sept 2015	Australian	54 years
Arthur Rakowski	Director	1 Mar 2005	22 Apr 2020	Australian,polish	69 years
Burness (directors) Limited	Corporate Nominee Director	22 Feb 2005	1 Mar 2005	-	-
Charles Lynam	Director	24 Sept 2007	1 Nov 2008	Australian	58 years
Matthew Austin Woodeson	Director	1 Jun 2007	16 Aug 2012	British	54 years
Peter Szymon Antolik	Director	1 Mar 2005	31 Jul 2007	British	58 years
Richard Abel	Director	21 Sept 2015	12 Jan 2018	British	56 years