Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ciara Fitzgibbon	Director	24 Feb 2017	Irish	45 years	England
Cromwell Corporate Secretarial Limited	Corporate Secretary	1 Sept 2003	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	7 Dec 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Thomas	Director	5 Apr 2002	10 Oct 2002	British	55 years
Christopher Philip Carter Keall	Director	24 Dec 2008	16 Oct 2009	British	59 years
Claire Treacy	Director	31 Jul 2015	5 Jan 2016	Irish	54 years
David John Capps	Director	5 Apr 2002	10 Oct 2002	British	76 years
David John Kirkby	Director	16 Oct 2009	31 Jul 2015	Australian	63 years
Gary John Bowman	Director	5 Apr 2002	10 Oct 2002	British	67 years
Halco Secretaries Limited	Corporate Secretary	5 Apr 2002	10 Oct 2002	United Kingdom	-
Ian Christopher Coombs-goodfellow	Director	5 Apr 2002	10 Oct 2002	British	63 years
Jeremy John Tutton	Director	25 Nov 2004	30 Apr 2006	British	60 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 Francis Oliver	Director	10 Oct 2002	24 Apr 2008	British	71 years
Robert John Corlett	Director	10 Oct 2002	25 Jun 2003	British	60 years
Stephen Paul Mcbride	Director	10 Oct 2002	25 Nov 2004	British	69 years
Varsha Naik	Secretary	10 Oct 2002	30 Sept 2003	British	-