Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	1 Sept 2003	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	11 Mar 2016	United Kingdom	-	-
James Edward Maddy	Director	24 Feb 2017	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	30 Jun 2009	31 Mar 2010	British	59 years
Andrew Martin Slipper	Director	31 Dec 2009	20 Jul 2011	British	78 years
Cesidio Martin Di Ciacca	Director	10 Aug 2001	27 Apr 2005	British	72 years
Claire Treacy	Director	14 Aug 2015	5 Jan 2016	Irish	54 years
Didier Michel Tandy	Director	10 Aug 2001	31 Dec 2009	British	67 years
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Instant Companies Limited	Corporate Nominee Director	10 Aug 2001	10 Aug 2001	United Kingdom	-
John Lewis Burnley	Director	10 Aug 2001	27 Apr 2005	British	82 years
Julian Patrick Turnbull	Director	29 Jan 2010	23 Feb 2016	English	75 years
Kevin Charles Mccabe	Director	24 Sept 2001	1 Oct 2001	British	78 years
Neil Kenneth Robertson	Director	5 Jan 2016	24 Feb 2017	British	51 years
Nicholas Ian Hole	Director	10 Feb 2005	29 Jan 2007	British	65 years
Paul Francis Oliver	Director	30 Aug 2001	16 Jan 2003	British	71 years
Paul Richardson	Director	27 Apr 2005	14 Aug 2007	British	62 years
Paul Richardson	Secretary	30 Sept 2003	17 Mar 2004	British	-
Robert Philip Graham Howe	Director	20 Jul 2011	28 Oct 2014	British,	59 years
Ross Arneil Christie	Director	29 Jan 2007	29 Jan 2010	British	59 years
Stephen Paul Mcbride	Director	28 Sept 2007	30 Jun 2009	British	69 years
Stuart Charles Donald Longbottom	Director	4 Feb 2008	12 Nov 2010	British	65 years
Susan Margaret Brook	Secretary	10 Aug 2001	30 Sept 2003	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	10 Aug 2001	10 Aug 2001	United Kingdom	-
Timothy John Titheridge	Director	10 Feb 2005	4 Feb 2008	British	77 years