Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Treacy	Director	14 Aug 2015	Irish	54 years	United Kingdom
James Edward Maddy	Director	9 Dec 2011	British	50 years	United Kingdom
Timothy William Sewell	Director	9 Dec 2011	British	59 years	United Kingdom
Valad Secretarial Services Limited	Corporate Secretary	8 Dec 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	2 Apr 2009	31 Mar 2010	British	59 years
Cesidio Martin Di Ciacca	Director	8 Dec 2004	31 Dec 2009	British	72 years
Didier Michel Tandy	Director	8 Dec 2004	31 Dec 2009	British	67 years
Fraser James Kennedy	Director	31 Mar 2010	14 Aug 2015	British	51 years
Jeremy John Tutton	Director	19 Jun 2006	22 Sept 2011	British	60 years
Kevin Charles Mccabe	Director	8 Dec 2004	9 Mar 2006	British	78 years
Lesley Jeanette Bourke	Director	1 Oct 2007	2 Apr 2009	British	67 years
Marcus Owen Shepherd	Director	1 Oct 2007	24 Dec 2008	British	61 years
Martyn James Mccarthy	Director	15 Nov 2007	31 Jul 2015	Australian	54 years
Peter Edmund Hurley	Director	26 Jun 2008	25 Mar 2010	Australian	63 years
Scott Richard Mccabe	Director	29 Sept 2005	25 Sept 2007	British	51 years
Simon Charles Mccabe	Director	9 Mar 2006	25 Sept 2007	British	49 years
Stephen Paul Mcbride	Director	8 Dec 2004	31 Dec 2009	British	69 years