Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Paul Richardson	Director	31 Dec 2009	British	59 years	United Kingdom
Cromwell Corporate Secretarial Limited	Corporate Secretary	1 Sept 2003	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	1 Sept 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Cesidio Martin Di Ciacca	Director	31 Aug 2001	27 Nov 2004	British	72 years
Didier Michel Tandy	Director	27 Nov 2004	8 Dec 2004	British	67 years
Didier Michel Tandy	Director	24 Dec 2008	31 Dec 2009	British	67 years
Europa Director Limited	Corporate Director	8 Dec 2004	1 Sept 2009	United Kingdom	-
Ian David Pritchard	Director	5 Sept 2000	31 Aug 2001	British	58 years
Jordans (scotland) Limited	Corporate Nominee Director	10 Jul 2000	25 Jul 2000	United Kingdom	-
Kevin Charles Mccabe	Director	31 Aug 2001	8 Dec 2004	British	78 years
Lloyd Robert Toles	Director	25 Jul 2000	31 Aug 2001	British	79 years
Lysanne Jane Warren Black	Secretary	5 Sept 2000	31 Aug 2001	British	-
Marcus Owen Shepherd	Director	1 Sept 2008	24 Dec 2008	British	61 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	10 Jul 2000	25 Jul 2000	United Kingdom	-
Paul Richardson	Secretary	30 Sept 2003	17 Mar 2004	British	-
Stephen Paul Mcbride	Secretary	31 Aug 2001	5 Aug 2002	British	-
Susan Margaret Brook	Secretary	5 Aug 2002	30 Sept 2003	British	-
Thomas William Fraser	Director	25 Jul 2000	31 Aug 2001	British	79 years
Thomas William Fraser	Secretary	25 Jul 2000	5 Sept 2000	British	-