Officers & Directors

3 Active 15 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
Cesidio Martin Di Ciacca	Director	22 Aug 2003	31 May 2005	British	72 years
Claire Treacy	Director	14 Aug 2015	5 Jan 2016	Irish	54 years
Didier Michel Tandy	Director	22 Aug 2003	31 May 2005	British	67 years
Dws Directors Limited	Corporate Nominee Director	13 Aug 2003	22 Aug 2003	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	13 Aug 2003	22 Aug 2003	-	-
Europa Director Limited	Corporate Director	31 May 2005	1 Sept 2009	United Kingdom	-
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Kevin Charles Mccabe	Director	22 Aug 2003	11 Mar 2004	British	78 years
Marcus Owen Shepherd	Director	1 Sept 2008	24 Dec 2008	British	61 years
Neil Kenneth Robertson	Director	5 Jan 2016	24 Feb 2017	British	51 years
Paul Richardson	Director	11 Mar 2004	31 May 2005	British	62 years
Stephen Paul Mcbride	Director	11 Mar 2004	31 May 2005	British	69 years
Stephen Paul Mcbride	Director	24 Dec 2008	5 Jan 2009	British	69 years
Susan Margaret Brook	Secretary	22 Aug 2003	26 Feb 2004	British	-