Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Treacy	Director	14 Aug 2015	Irish	54 years	United Kingdom
Cromwell Corporate Secretarial Limited	Corporate Secretary	30 Nov 2004	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	16 Oct 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Desmond Yates	Director	5 Dec 2003	17 Feb 2005	British	80 years
Christopher Philip Carter Keall	Director	24 Dec 2008	16 Oct 2009	British	59 years
Fraser James Kennedy	Director	10 Nov 2008	14 Aug 2015	British	51 years
James Hardie Allen	Director	28 Feb 2007	22 Feb 2008	British	57 years
John Robert Sims	Director	5 Dec 2003	13 Jul 2007	British	74 years
Marcus Owen Shepherd	Director	17 Feb 2005	24 Dec 2008	British	61 years
Marcus Owen Shepherd	Secretary	5 Dec 2003	24 Apr 2008	British	-
Mark Edward Cherry	Director	22 Oct 2007	8 Sept 2008	British	67 years
Robert Philip Graham Howe	Director	31 Mar 2008	28 Oct 2014	British,	59 years
Sdg Registrars Limited	Corporate Nominee Director	5 Dec 2003	5 Dec 2003	United Kingdom	-
Sdg Secretaries Limited	Corporate Nominee Secretary	5 Dec 2003	5 Dec 2003	United Kingdom	-