Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Paul RussellDirector20 Aug 2025British51 yearsUnited Kingdom
Denis Mary NoonanDirector27 Jul 2010Irish59 yearsEngland
Vaughn WaltonSecretary29 Jan 2020---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Jane HenriksenDirector29 Jan 202031 Jul 2025Australian,british58 years
Brian Edgar GandyDirector29 Nov 199130 Sept 1998British84 years
Brian Edgar GandySecretary29 Nov 199130 Sept 1997British-
Cara CrichtonSecretary12 Apr 201329 Jan 2020--
Easicare Computers LimitedCorporate Director30 Sept 199827 Jul 2010United Kingdom-
Ian FarrellySecretary27 Jul 201012 Apr 2013--
John Graham WorbyDirector27 Jul 20101 Mar 2013British75 years
John Reid MartynDirector29 Nov 199130 Apr 1997British81 years
Karim BitarDirector30 Sept 201113 Sept 2019American60 years
Kenneth George HannaDirector1 May 199730 Sept 1998British72 years
Maurice Eric WarrenDirector29 Nov 19911 Apr 1993British92 years
Peter Leon HarbourDirector1 Dec 200031 Jul 2003British80 years
Pigtales LimitedCorporate Director30 Sept 199827 Jul 2010United Kingdom-
Pigtales LimitedCorporate Secretary30 Sept 199727 Jul 2010United Kingdom-
Richard Kenneth WoodDirector27 Jul 201030 Sept 2011British81 years
Robert Nicholas HarrisDirector29 Nov 199130 Sept 1997British86 years
Stephen David WilsonDirector1 Mar 20137 Aug 2023British66 years