Officers & Directors

3 Active 22 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
Abayomi Abiodun Okunola	Director	31 Dec 2009	31 Mar 2010	British	59 years
Alastair Mark Shepherd	Director	31 Jul 2001	1 Feb 2008	British	72 years
Andrew David Clark	Director	22 Jun 2001	31 Jul 2001	British	61 years
Andrew David Clark	Secretary	22 Jun 2001	31 Jul 2001	British	-
Cesidio Martin Di Ciacca	Director	24 Jan 2002	3 Feb 2005	British	72 years
Cesidio Martin Di Ciacca	Secretary	24 Jan 2002	5 Aug 2002	British	-
David Morrison Wells	Director	3 Feb 2005	19 Mar 2009	British	60 years
Didier Michel Tandy	Director	2 Mar 2006	31 Dec 2009	British	67 years
Fraser James Kennedy	Director	31 Mar 2010	10 Dec 2012	British	51 years
James Edward Maddy	Director	19 Mar 2009	10 Dec 2012	British	50 years
John Gibbon Wood	Director	22 Jun 2001	31 Jul 2001	British	82 years
Kevin Charles Mccabe	Director	31 Jul 2001	2 Mar 2006	British	78 years
Mark John Dinnes	Director	31 Jul 2001	31 Jan 2002	British	64 years
Nicholas John Child	Director	31 Jan 2002	8 Nov 2012	British	68 years
Pinsent Masons Director Limited	Corporate Director	2 Apr 2001	22 Jun 2001	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	2 Apr 2001	27 Jun 2001	United Kingdom	-
Sandra Mccabe	Director	31 Jul 2001	24 Jan 2002	British	79 years
Sandra Mccabe	Secretary	25 Sept 2001	5 Aug 2002	British	-
Susan Margaret Brook	Secretary	31 Jul 2001	25 Sept 2001	British	-
Susan Margaret Brook	Secretary	13 Sept 2001	25 Sept 2001	British	-
Susan Margaret Brook	Secretary	5 Aug 2002	17 Mar 2004	British	-
Trevor Phillipson	Director	22 Jun 2001	31 Jul 2001	British	75 years