Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Cromwell Corporate Secretarial LimitedCorporate Secretary1 Sept 2003United Kingdom--
Cromwell Director LimitedCorporate Director1 Sept 2009United Kingdom--
James Edward MaddyDirector31 Dec 2009British50 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Martin WattsDirector4 Jul 199125 Jan 1993British85 years
Cesidio Martin Di CiaccaSecretary31 Jul 20009 Mar 2004British-
Christine Ann AshDirector19 Sept 199528 Feb 1997British80 years
Christine Ann AshSecretary19 Sept 199528 Feb 1997British-
Christopher Mark John WhittingtonDirector4 Jul 199125 Jan 1993British88 years
David George HardingSecretary1 Jun 19941 Jun 1995British-
Didier Michel TandyDirector27 Nov 200431 May 2005British67 years
Didier Michel TandyDirector24 Dec 200831 Dec 2009British67 years
Europa Director LimitedCorporate Director31 May 20051 Sept 2009United Kingdom-
Hilary Joan CooperDirector20 Jan 199727 Feb 1998British73 years
Hilary Joan CooperSecretary20 Jan 199727 Feb 1998British-
Ian William StevenDirector1 Apr 199519 Sept 1995British76 years
Ian William StevenSecretary1 Jun 199519 Sept 1995British-
Jeffery Norman GouldDirector25 Jan 19931 Apr 1995British82 years
John Anthony ArmitageSecretary4 Jul 199131 May 1994British-
John Edward UptonDirector25 Jan 199319 Sept 1995British89 years
John Lewis BurnleyDirector31 Jul 200027 Nov 2004British82 years
Kevin Charles MccabeDirector19 Sept 199531 May 2005British78 years
Leslie Murray Fraser FraserSecretary2 Mar 199831 Jul 2000British-
Marcus Owen ShepherdDirector1 Sept 200824 Dec 2008British61 years
Michael George BonneyDirector4 Jul 199114 Aug 1991British77 years
Paul RichardsonDirector27 Dec 200431 May 2005British62 years
Pauline Anne BradleyDirector19 Sept 199516 Oct 1995British65 years
Sandra MccabeSecretary31 Jul 20009 Mar 2004British-
Stephen Paul McbrideSecretary3 Feb 199831 Jul 2000British-