Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	16 Feb 2004	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	1 Sept 2009	United Kingdom	-	-
James Edward Maddy	Director	24 Feb 2017	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	5 Jan 2009	31 Mar 2010	British	59 years
Claire Treacy	Director	14 Aug 2015	5 Jan 2016	Irish	54 years
Didier Michel Tandy	Director	5 Aug 2002	11 Jul 2003	British	67 years
Dla Nominees Limited	Corporate Nominee Director	25 Jun 2001	17 Oct 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	25 Jun 2001	17 Oct 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	25 Jun 2001	17 Oct 2001	-	-
Europa Director Limited	Corporate Director	14 Feb 2006	1 Sept 2009	United Kingdom	-
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Kevin Charles Mccabe	Director	9 May 2002	16 May 2002	British	78 years
Kevin Charles Mccabe	Director	1 May 2003	14 Feb 2006	British	78 years
Marcus Owen Shepard	Director	1 Sept 2008	24 Dec 2008	British	61 years
Mark Edward Hancock	Director	17 Oct 2001	1 May 2003	British	61 years
Martin Croxen	Director	1 Nov 2001	3 Jul 2013	British	72 years
Michael Lars Armstrong	Director	31 Dec 2001	30 Jun 2003	British	63 years
Neil Kenneth Robertson	Director	5 Jan 2016	24 Feb 2017	British	51 years
Paul Francis Oliver	Director	17 Oct 2001	5 Aug 2002	British	71 years
Paul Richardson	Secretary	30 Sept 2003	17 Mar 2004	British	-
Robert Sydney Murray	Director	1 Nov 2001	31 Dec 2001	British	80 years
Stephen Paul Mcbride	Director	24 Dec 2008	5 Jan 2009	British	69 years
Stephen Paul Mcbride	Secretary	17 Oct 2001	30 Sept 2003	British	-
Susan Margaret Brook	Secretary	14 Dec 2001	30 Sept 2003	British	-