Officers & Directors

3 Active 11 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
Claire Treacy	Director	14 Aug 2015	5 Jan 2016	Irish	54 years
Dws Directors Limited	Corporate Nominee Director	11 Dec 2002	20 Dec 2002	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	11 Dec 2002	23 Dec 2002	-	-
Fraser James Kennedy	Director	10 Nov 2008	14 Aug 2015	British	51 years
Jeremy John Tutton	Director	1 Oct 2004	30 Apr 2006	British	60 years
Leslie Murray Fraser Zajac	Secretary	23 Dec 2002	1 Sept 2003	British	-
Marcus Owen Shepherd	Director	1 Sept 2008	10 Nov 2008	British	61 years
Neil Kenneth Robertson	Director	5 Jan 2016	24 Feb 2017	British	51 years
Paul Francis Oliver	Director	20 Dec 2002	24 Apr 2008	British	71 years
Robert John Corlett	Director	20 Dec 2002	25 Jun 2003	British	60 years
Stephen Paul Mcbride	Director	23 Dec 2002	1 Oct 2004	British	69 years