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Fraser Kennedy - Director
(British, 51 years old, born March 1975)
Appointed 31 March 2010, Resigned 14 August 2015
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Resigned
|
|
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Philip Knowles - Director
(British, 53 years old, born February 1973)
Appointed 20 March 2009, Resigned 24 March 2009
|
Resigned
|
|
|
James Maddy - Director
(British, 50 years old, born September 1976)
Appointed 24 February 2017
|
Active
|
|
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Abayomi Okunola - Director
(British, 59 years old, born December 1967)
Appointed 24 March 2009, Resigned 31 March 2010
|
Resigned
|
|
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Neil Robertson - Director
(British, 51 years old, born April 1975)
Appointed 05 January 2016, Resigned 24 February 2017
|
Resigned
|
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Claire Treacy - Director
(Irish, 54 years old, born April 1972)
Appointed 14 August 2015, Resigned 05 January 2016
|
Resigned
|
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Cromwell Corporate Secretarial Limited - Secretary
Appointed 24 March 2009
|
Active
|
|
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Cromwell Director Limited - Director
Appointed 01 September 2009
|
Active
|
|
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Europa Director Limited - Director
Appointed 24 March 2009, Resigned 01 September 2009
|
Resigned
|
