Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	8 Oct 2003	United Kingdom	-	-
James Edward Maddy	Director	15 Feb 2019	British	50 years	United Kingdom
Mark St John Daly	Director	11 May 2022	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair James Neil Hewitt	Director	21 Apr 2015	31 Oct 2016	British	54 years
Amy Charlotte Bone	Director	31 Oct 2016	2 May 2018	British	43 years
Andrew Hulme	Director	2 May 2018	18 Dec 2021	British	46 years
Bruce Smith Anderson	Director	10 Jul 2009	29 Jan 2015	British	63 years
Cesidio Martin Di Ciacca	Director	8 Oct 2003	10 Jul 2009	British	72 years
Claire Treacy	Director	10 Aug 2015	15 Feb 2019	Irish	54 years
Clement Peter Salwin	Director	11 Apr 2011	19 Sept 2011	Australian	60 years
Didier Michel Tandy	Director	29 Apr 2004	9 Jul 2007	British	67 years
Frank Alexander Fowlie	Director	7 Oct 2003	8 Oct 2003	British	50 years
Fraser James Kennedy	Director	19 Sept 2011	14 Aug 2015	British	51 years
Gary John Mccabe	Director	4 Jun 2010	21 Apr 2015	British	54 years
Ian Robertson	Director	8 Oct 2003	9 Jul 2007	British	77 years
Kevin Charles Mccabe	Director	8 Oct 2003	9 Jul 2007	British	78 years
Martyn James Mccarthy	Director	24 Dec 2008	31 Dec 2015	Australian	54 years
Paul Richardson	Secretary	8 Oct 2003	17 Mar 2004	British	-
Paul Shiels	Director	10 Jul 2009	4 Jun 2010	British	55 years
Peter Edmund Hurley	Director	28 Nov 2007	11 Apr 2011	Australian	63 years
Rachel Elizabeth Robertson	Director	6 Jan 2004	9 Jul 2007	British	65 years
Scott Richard Mccabe	Director	17 Aug 2006	23 Apr 2007	British	51 years
Stewart David Brown	Nominee Director	7 Oct 2003	8 Oct 2003	British	53 years
Stewart David Brown	Nominee Secretary	7 Oct 2003	8 Oct 2003	British	-