Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	29 Apr 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
Cesidio Martin Di Ciacca	Director	29 Apr 2004	27 Nov 2004	British	72 years
Claire Treacy	Director	31 Jul 2015	5 Jan 2016	Irish	54 years
Didier Michel Tandy	Director	29 Apr 2004	8 Dec 2004	British	67 years
Didier Michel Tandy	Director	21 Jan 2005	14 Feb 2006	British	67 years
Didier Michel Tandy	Director	24 Dec 2008	31 Dec 2009	British	67 years
Europa Director Limited	Corporate Director	8 Dec 2004	1 Sept 2009	United Kingdom	-
Frank Alexander Fowlie	Nominee Director	16 Apr 2004	29 Apr 2004	British	50 years
Frank Alexander Fowlie	Nominee Secretary	16 Apr 2004	29 Apr 2004	British	-
Kevin Charles Mccabe	Director	29 Apr 2004	8 Dec 2004	British	78 years
Marcus Owen Shepherd	Director	1 Sept 2008	24 Dec 2008	British	61 years
Martyn James Mccarthy	Director	31 Dec 2009	31 Jul 2015	Australian	54 years
Neil Kenneth Robertson	Director	5 Jan 2016	24 Feb 2017	British	51 years
Paul Richardson	Secretary	29 Apr 2004	30 Jul 2004	British	-
Stephen Paul Mcbride	Director	21 Jan 2005	29 Apr 2005	British	69 years
Stewart David Brown	Nominee Director	16 Apr 2004	29 Apr 2004	British	53 years