Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caroline Scott	Director	19 Feb 2004	British	65 years	England
Cromwell Corporate Secretarial Limited	Corporate Secretary	16 Feb 2004	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	24 Feb 2017	United Kingdom	-	-
James Edward Maddy	Director	31 Dec 2009	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	30 Jun 2009	31 Mar 2010	British	59 years
Alastair Mark Shepherd	Director	7 Apr 2003	16 Jul 2003	British	72 years
Claire Treacy	Director	14 Aug 2015	5 Jan 2016	Irish	54 years
Didier Michel Tandy	Director	7 Apr 2003	31 Dec 2009	British	67 years
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Iain Fraser James Barton	Director	26 Mar 2003	7 Apr 2003	British	46 years
Kevin Charles Mccabe	Director	7 Apr 2003	2 Mar 2006	British	78 years
Mark John Dinnes	Director	7 Apr 2003	31 Jan 2013	British	64 years
Martin Walker Archer	Director	16 Jul 2003	19 Feb 2004	British	69 years
Neil Kenneth Robertson	Director	5 Jan 2016	24 Feb 2017	British	51 years
Paul Richardson	Secretary	30 Sept 2003	17 Mar 2004	British	-
Stephen Paul Mcbride	Director	2 Mar 2006	30 Jun 2009	British	69 years
Stewart David Brown	Nominee Director	26 Mar 2003	7 Apr 2003	British	53 years
Stewart David Brown	Nominee Secretary	26 Mar 2003	7 Apr 2003	British	-
Susan Margaret Brook	Secretary	7 Apr 2003	30 Sept 2003	British	-