Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	18 Jul 2007	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	1 Sept 2009	United Kingdom	-	-
James Edward Maddy	Director	31 Dec 2009	British	50 years	United Kingdom
Robert Stephen Jones	Director	26 Jun 2019	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Francis Eden	Director	10 Aug 2000	31 May 2001	British	71 years
Andrew Paul Richardson	Director	17 Aug 2006	9 Jul 2007	British	59 years
Andrew Paul Richardson	Director	5 Oct 2007	26 Jun 2019	British	59 years
Cesidio Martin Di Ciacca	Director	28 Jul 2000	17 Oct 2003	British	72 years
Cesidio Martin Di Ciacca	Director	17 Oct 2003	5 Dec 2007	British	72 years
Cesidio Martin Di Ciacca	Secretary	28 Jul 2000	28 Nov 2000	British	-
David Morrison Wells	Director	17 Oct 2003	9 Jul 2007	British	60 years
David Morrison Wells	Director	5 Oct 2007	19 Mar 2009	British	60 years
Didier Michel Tandy	Director	10 Aug 2000	9 Jul 2007	British	67 years
Didier Michel Tandy	Director	5 Oct 2007	31 Dec 2009	British	67 years
Europa Director Limited	Corporate Director	18 Jul 2007	1 Sept 2009	United Kingdom	-
Ian Robertson	Director	17 Oct 2003	9 Jul 2007	British	77 years
Jason Rockett	Director	17 Oct 2003	9 Jul 2007	British	57 years
John Francis Brophy	Director	1 Jul 2002	27 Jul 2004	British	58 years
John Lewis Burnley	Director	10 Aug 2000	17 Oct 2003	British	82 years
John Lewis Burnley	Director	5 Oct 2007	26 Mar 2009	British	82 years
Kevin Charles Mccabe	Director	20 Feb 2001	9 Jul 2007	British	78 years
Mark Edward Hancock	Director	10 Aug 2000	31 May 2003	British	61 years
Martin Harold Gruselle	Director	17 Jul 2001	17 Oct 2003	British	88 years
Martyn James Mccarthy	Director	1 Oct 2008	31 Dec 2015	Australian	54 years
Paul Francis Oliver	Director	10 Aug 2000	1 Mar 2002	British	71 years
Paul Francis Oliver	Director	15 Jan 2007	9 Jul 2007	British	71 years
Paul Richardson	Director	17 Oct 2003	9 Jul 2007	British	62 years
Paul Richardson	Secretary	30 Sept 2003	18 Jul 2007	British	-
Rachel Elizabeth Robertson	Director	6 Jan 2004	9 Jul 2007	British	65 years
Spg Management Limited	Corporate Director	28 Jul 2000	10 Aug 2000	United Kingdom	-
Stanley Swee Han Quek	Director	5 Oct 2007	31 Dec 2009	Singaporean	77 years
Stephen Paul Mcbride	Director	10 Aug 2000	1 Jul 2002	British	69 years
Stephen Paul Mcbride	Director	17 Oct 2003	9 Jul 2007	British	69 years
Susan Margaret Brook	Director	1 Jul 2002	17 Oct 2003	British	57 years
Susan Margaret Brook	Secretary	28 Nov 2000	30 Sept 2003	British	-
Teesland Secretarial Services Limited	Corporate Secretary	1 Sept 2003	17 Mar 2004	-	-