Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caroline Scott	Director	1 Feb 2008	British	65 years	England
Cromwell Corporate Secretarial Limited	Corporate Secretary	16 Feb 2004	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	10 Dec 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Mark Shepherd	Director	23 Apr 2001	1 Feb 2008	British	72 years
Andrew John Blain	Director	30 Mar 2001	23 Apr 2001	British	60 years
Andrew Martin Slipper	Director	31 Dec 2009	20 Jul 2011	British	78 years
David Morrison Wells	Director	1 May 2003	19 Mar 2009	British	60 years
Didier Michel Tandy	Director	2 Mar 2006	31 Dec 2009	British	67 years
James Edward Maddy	Director	19 Mar 2009	10 Dec 2012	British	50 years
Kevin Charles Mccabe	Director	23 Apr 2001	2 Mar 2006	British	78 years
Mark Edward Hancock	Director	23 Apr 2001	1 May 2003	British	61 years
Nicholas John Child	Director	23 Apr 2001	15 Nov 2012	British	68 years
Paul Richardson	Secretary	30 Sept 2003	17 Mar 2004	British	-
Robert Philip Graham Howe	Director	20 Jul 2011	10 Dec 2012	British,	59 years
Stewart David Brown	Director	30 Mar 2001	23 Apr 2001	British	53 years
Stewart David Brown	Secretary	30 Mar 2001	23 Apr 2001	British	-
Susan Margaret Brook	Secretary	23 Apr 2001	30 Sept 2003	British	-