Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	23 Jun 2005	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	1 Sept 2009	United Kingdom	-	-
James Edward Maddy	Director	15 Feb 2019	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Darling	Director	21 Jul 2005	30 Jun 2007	British	65 years
Cesidio Martin Di Ciacca	Director	23 Jun 2005	1 Dec 2005	British	72 years
Cesidio Martin Di Ciacca	Director	1 Dec 2005	26 Jun 2008	British	72 years
Claire Treacy	Director	31 Dec 2015	15 Feb 2019	Irish	54 years
David Robert Armour Seddon	Director	15 Jan 2007	13 Nov 2007	British	73 years
Derek Mcdonald	Director	16 May 2007	19 Dec 2007	British	59 years
Didier Michel Tandy	Director	23 Jun 2005	14 Aug 2006	British	67 years
Europa Director Limited	Corporate Director	14 Aug 2006	1 Sept 2009	United Kingdom	-
Fraser Mckenzie Sime	Director	19 Dec 2007	23 Oct 2009	British	55 years
Gary John Mccabe	Director	29 Aug 2008	18 Feb 2009	British	54 years
Gordon Lennie Truman More	Director	21 Jul 2005	18 Dec 2008	British	64 years
Johann Kennedy	Director	19 Feb 2007	29 Aug 2008	British	58 years
Kevin Charles Mccabe	Director	23 Jun 2005	31 Dec 2009	British	78 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	17 Jun 2005	23 Jun 2005	United Kingdom	-
Martyn James Mccarthy	Director	31 Dec 2009	31 Dec 2015	Australian	54 years
Paul Shiels	Director	18 Feb 2009	14 Mar 2012	British	55 years
Peter Edmund Hurley	Director	26 Jun 2008	31 Dec 2009	Australian	63 years
Pierre Rene Gervasi	Director	1 Dec 2005	19 Feb 2007	French	73 years
Stephen Paul Mcbride	Director	1 Dec 2005	31 Dec 2009	British	69 years
Vindex Limited	Corporate Nominee Director	17 Jun 2005	23 Jun 2005	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	17 Jun 2005	23 Jun 2005	United Kingdom	-