Officers & Directors

6 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cassani Mairs	Director	1 Oct 2020	Australian	41 years	United Kingdom
Duncan John Holder	Director	5 Sept 2023	British	45 years	England
Elizabeth Anne Gillbe	Director	18 Jan 2022	British	46 years	England
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Martin Richard Worthington	Director	1 Jul 2016	British	47 years	England
Vanessa Kate Simms	Director	31 May 2021	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Michael Deutsch	Director	30 Jul 2018	6 Aug 2020	British	42 years
Andrew Elliott Macfarlane	Director	2 Oct 2001	5 Aug 2005	British	69 years
Anthony Michael Chetwynd Dobbin	Director	12 Jul 1991	1 Sept 2004	British	81 years
Christopher Marshall Gill	Director	1 Sept 2004	14 Jul 2016	British	67 years
David Leslie Frank Holt	Director	1 Sept 2004	30 Sept 2012	United Kingdom	67 years
Despina Don-wauchope	Director	30 Sept 2012	31 Dec 2013	British	56 years
Don Eric Stanley	Director	5 Aug 2022	13 Dec 2022	British	53 years
Ian James Henderson	Director	12 Jul 1991	14 Jul 2004	United Kingdom	82 years
James Ian Keith Murray	Director	12 Jul 1991	28 Jun 2001	British	79 years
James Stephen Gillard	Director	30 Jun 2021	15 Jun 2022	British	48 years
Julie Louise Fountain	Director	30 Jul 2018	18 Jan 2022	New Zealander	41 years
Laurance Aubrey Jones	Secretary	12 Jul 1991	6 Apr 1998	British	-
Marc Peter Cadwaladr	Director	31 Dec 2013	28 Jun 2021	British	53 years
Martin Frederick Greenslade	Director	6 Sept 2005	31 May 2021	British	60 years
Martin Lee	Director	23 Sept 2004	26 Feb 2007	British	60 years
Martin Reay Wood	Director	10 Dec 2002	30 Jun 2021	British	65 years
Nicholas Anthony Charles Moore	Director	12 Jul 1991	20 Dec 2002	British	76 years
Peter John Hunt	Director	12 Jul 1991	8 Dec 1997	British	92 years
Peter Maxwell Dudgeon	Secretary	7 Apr 1998	30 Apr 2011	British	-
Richard Spencer Bushell	Director	10 Feb 2003	1 Sept 2004	British	70 years
Rosalind Charlotte Futter	Director	30 Jul 2018	5 Aug 2022	British	47 years
Sean Allan West	Director	1 Sept 2004	23 Feb 2012	British,australian	48 years
Stephen Sui Sang Leung	Director	1 Sept 2004	14 Mar 2014	British	58 years