Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	1 Sept 2003	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	23 Oct 2002	27 Nov 2004	British	72 years
Claire Treacy	Director	14 Aug 2015	5 Jan 2016	Irish	54 years
Didier Michel Tandy	Director	23 Oct 2002	8 Dec 2004	British	67 years
Europa Director Limited	Corporate Director	8 Dec 2004	1 Sept 2009	United Kingdom	-
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Kevin Charles Mccabe	Director	23 Oct 2002	8 Dec 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
Nicola Suzanne Yuill	Nominee Director	18 Oct 2002	23 Oct 2002	British	48 years
Nicola Suzanne Yuill	Nominee Secretary	18 Oct 2002	23 Oct 2002	British	-
Paul Richardson	Secretary	23 Oct 2002	8 Mar 2004	British	-
Stephen Paul Mcbride	Director	24 Dec 2008	5 Jan 2009	British	69 years
Walter Blake	Nominee Director	18 Oct 2002	23 Oct 2002	British	56 years