Officers & Directors

2 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	12 Dec 2006	United Kingdom	-	-
James Edward Maddy	Director	30 Nov 2012	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Martin Slipper	Director	31 Dec 2009	20 Jul 2011	British	78 years
Didier Michel Tandy	Director	24 Dec 2008	31 Dec 2009	British	67 years
James Alistair Sullivan	Director	30 Nov 2012	30 Mar 2018	British	55 years
Paul Francis Oliver	Director	5 Apr 2007	24 Dec 2008	British	71 years
Robert Philip Graham Howe	Director	20 Jul 2011	30 Nov 2012	British,	59 years
Valsec Director Limited	Corporate Director	12 Dec 2006	30 Nov 2012	United Kingdom	-