Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	30 Nov 2004	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	31 Dec 2009	United Kingdom	-	-
Timothy William Sewell	Director	15 Feb 2019	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	5 Jan 2009	31 Mar 2010	British	59 years
Andrew Desmond Yates	Director	18 Aug 2000	5 Nov 2004	British	80 years
Andrew Martin Slipper	Director	1 Jul 2002	24 Dec 2008	British	78 years
Anne Luise Pereira	Secretary	5 Nov 2004	29 Apr 2005	British	-
Anthony Richard Wardle	Director	1 Jul 2002	31 Dec 2005	British	64 years
Chalfen Nominees Limited	Corporate Nominee Director	25 Jul 2000	18 Aug 2000	United Kingdom	-
Chalfen Secretaries Limited	Corporate Nominee Secretary	25 Jul 2000	18 Aug 2000	United Kingdom	-
Claire Treacy	Director	14 Aug 2015	15 Feb 2019	Irish	54 years
David John Kirkby	Director	24 Dec 2008	31 Jan 2018	Australian	63 years
Didier Michel Tandy	Director	24 Dec 2008	31 Dec 2009	British	67 years
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Glyn Vincent Hirsch	Director	7 Mar 2002	17 Feb 2005	British	65 years
John Robert Sims	Director	9 Jul 2001	13 Jul 2007	British	74 years
Joram Szerkowski	Director	6 Aug 2004	24 Dec 2008	German	61 years
Marcus Owen Shepherd	Director	1 Jul 2002	5 Nov 2004	British	61 years
Marcus Owen Shepherd	Director	17 Feb 2005	24 Dec 2008	British	61 years
Marcus Owen Shepherd	Secretary	18 Aug 2000	24 Dec 2008	British	-
Martyn James Mccarthy	Director	24 Dec 2008	31 Dec 2015	Australian	54 years
Michael Ruhe	Director	17 Mar 2003	25 Apr 2006	Dutch	63 years
Peter Hedges	Director	9 Jul 2001	17 Feb 2005	British	83 years
Richard James Sunley Tice	Director	9 Jul 2001	11 Aug 2003	British	62 years
Richard Martin Hamilton Croft-sharland	Director	9 Jul 2001	17 Feb 2005	British	57 years
Robert John Bould	Director	9 Jul 2001	17 Feb 2005	British	72 years
Steven Dent Tattersall	Director	9 Jul 2001	24 Dec 2008	British	80 years