Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Cromwell Corporate Secretarial Limited | Corporate Secretary | 5 Mar 2008 | United Kingdom | - | - |
| Cromwell Director Limited | Corporate Director | 13 Jan 2010 | United Kingdom | - | - |
| James Edward Maddy | Director | 15 Feb 2019 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Claire Treacy | Director | 31 Jul 2015 | 15 Feb 2019 | Irish | 54 years |
| David John Kirkby | Director | 24 Dec 2008 | 31 Jul 2015 | Australian | 63 years |
| Fraser James Kennedy | Director | 1 Sept 2010 | 14 Aug 2015 | British | 51 years |
| Mark Edward Cherry | Director | 5 Mar 2008 | 5 Nov 2008 | British | 67 years |
| Martin Hanratty | Director | 30 Jul 2010 | 26 Jul 2011 | British | 49 years |
| Michael Andrew Newman | Director | 5 Nov 2008 | 20 Mar 2009 | British | 52 years |
| Paul Francis Oliver | Director | 5 Mar 2008 | 13 Jan 2010 | British | 71 years |
| Robert James Cotterell | Director | 14 Aug 2015 | 10 Jun 2022 | British | 52 years |
| Steven Dent Tattersall | Director | 16 Jul 2008 | 1 Sept 2010 | British | 80 years |
| Thierry Hubert Francois Leleu | Director | 14 Aug 2015 | 12 Oct 2016 | French | 59 years |