Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Maddy	Director	15 Feb 2019	British	50 years	United Kingdom
Stoneweg Corporate Secretarial Limited	Corporate Secretary	9 Aug 2007	United Kingdom	-	-
Stoneweg Uk Director Limited	Corporate Director	1 Sept 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Cesidio Martin Di Ciacca	Director	28 Feb 2002	31 Dec 2009	British	72 years
Claire Treacy	Director	31 Dec 2015	15 Feb 2019	Irish	54 years
Didier Michel Tandy	Director	28 Feb 2002	9 Jul 2007	British	67 years
Europa Director Limited	Corporate Director	14 Aug 2007	1 Sept 2009	United Kingdom	-
Ian Robertson	Director	17 Oct 2003	9 Jul 2007	British	77 years
John Lewis Burnley	Director	28 Feb 2002	9 Jul 2007	British	82 years
John Macrae Caldwell	Director	26 Feb 2002	28 Feb 2002	British	54 years
John Macrae Caldwell	Secretary	26 Feb 2002	28 Feb 2002	British	-
Kevin Charles Mccabe	Director	28 Feb 2002	9 Jul 2007	British	78 years
Marcus Owen Shepherd	Director	15 Jan 2007	9 Jul 2007	British	61 years
Martin Harold Gruselle	Director	22 Aug 2002	30 Mar 2007	British	88 years
Martyn James Mccarthy	Director	24 Dec 2008	31 Dec 2015	Australian	54 years
Mickola Rosemary Wilson	Director	15 Jan 2007	9 Jul 2007	British	71 years
Paul Richardson	Director	17 Aug 2006	30 Mar 2007	British	62 years
Paul Richardson	Secretary	30 Sept 2003	9 Aug 2007	British	-
Rachel Elizabeth Robertson	Director	6 Jan 2004	9 Jul 2007	British	65 years
Simon Charles Mccabe	Director	17 Aug 2006	9 Jul 2007	British	49 years
Stephen Paul Mcbride	Director	22 Aug 2002	9 Jul 2007	British	69 years
Stewart David Brown	Director	26 Feb 2002	28 Feb 2002	British	53 years
Susan Margaret Brook	Secretary	28 Feb 2002	30 Sept 2003	British	-
Teesland Secretarial Services Limited	Corporate Secretary	1 Sept 2003	17 Mar 2004	-	-