Officers & Directors
3 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Paul Russell | Director | 20 Aug 2025 | British | 51 years | United Kingdom |
| Denis Mary Noonan | Director | 27 Jul 2010 | Irish | 59 years | England |
| Vaughn Walton | Secretary | 29 Jan 2020 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alison Jane Henriksen | Director | 29 Jan 2020 | 31 Jul 2025 | Australian,british | 58 years |
| Brian Edgar Gandy | Director | 29 Nov 1991 | 30 Sept 1998 | British | 84 years |
| Brian Edgar Gandy | Secretary | 29 Nov 1991 | 30 Sept 1997 | British | - |
| Cara Crichton | Secretary | 12 Apr 2013 | 29 Jan 2020 | - | - |
| Easicare Computers Limited | Corporate Director | 30 Sept 1998 | 27 Jul 2010 | United Kingdom | - |
| Ian Farrelly | Secretary | 27 Jul 2010 | 12 Apr 2013 | - | - |
| John Graham Worby | Director | 27 Jul 2010 | 1 Mar 2013 | British | 75 years |
| John Reid Martyn | Director | 29 Nov 1991 | 30 Apr 1997 | British | 81 years |
| Karim Bitar | Director | 30 Sept 2011 | 13 Sept 2019 | American | 60 years |
| Kenneth George Hanna | Director | 1 May 1997 | 30 Sept 1998 | British | 72 years |
| Maurice Eric Warren | Director | 29 Nov 1991 | 1 Apr 1993 | British | 92 years |
| Peter Leon Harbour | Director | 1 Dec 2000 | 31 Jul 2003 | British | 80 years |
| Pigtales Limited | Corporate Director | 30 Sept 1998 | 27 Jul 2010 | United Kingdom | - |
| Pigtales Limited | Corporate Secretary | 30 Sept 1997 | 27 Jul 2010 | United Kingdom | - |
| Richard Kenneth Wood | Director | 27 Jul 2010 | 30 Sept 2011 | British | 81 years |
| Robert Nicholas Harris | Director | 29 Nov 1991 | 30 Sept 1997 | British | 86 years |
| Stephen David Wilson | Director | 1 Mar 2013 | 7 Aug 2023 | British | 66 years |
