| Name | Function | Appointment type | Date |
| Malcolm Robin Turner | Director | Change of particulars | 27/06/2011 |
| Malcolm Robin Turner | Director | Change of particulars | 26/05/2010 |
| Anne Benjamin | Secretary | Change of particulars | 13/01/2010 |
| Malcolm Robin Turner | Director | Change of particulars | 12/01/2010 |
| Mr Patrick Colin O'driscoll | Director | Change of particulars | 12/01/2010 |
The information provided for Criterion Asset Management Limited is for reference only.