Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kieran Joseph Devlin	Director	18 Nov 2016	Irish	60 years	England
Prudential Group Secretarial Services Limited	Corporate Secretary	15 Nov 2005	United Kingdom	-	-
Rebecca Louise Wyatt	Director	17 May 2023	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Carys Michelle Walshe	Director	10 Dec 2007	3 Apr 2009	British	59 years
Charles Robert Lowe	Director	16 Jul 1998	1 Sept 2001	British	68 years
Darren Wayne Sheppard	Director	28 Nov 2019	28 Apr 2023	British	56 years
David Charles Martin	Director	15 Nov 2005	28 Nov 2019	British	70 years
David Colin Doyle	Director	2 Jun 2000	21 Jan 2003	Australian	60 years
David George Green	Director	27 Oct 1997	16 Jul 1998	British	76 years
Evatthouse Corporate Services Pte Limited	Corporate Secretary	22 Jan 2003	15 Nov 2005	-	-
Hilary Anne Lowe	Secretary	6 Jul 1999	3 Mar 2000	British	-
Ian Robert Gordon	Director	28 May 1992	28 Oct 1997	British	86 years
Joel Tad Kruger	Director	22 Dec 2004	15 Nov 2005	British American	57 years
John Smitherman Cairns	Director	15 Nov 2005	28 Jul 2006	New Zealand	57 years
Katherine Louise Jones	Director	22 Mar 2018	22 Mar 2018	British	45 years
Kevin Melville Page	Director	10 Dec 2007	21 Oct 2008	British	57 years
Lionel King	Director	21 Jan 2003	22 Dec 2004	British	62 years
Mark Geoffrey Morbey	Director	15 Nov 2005	18 Nov 2016	British	67 years
Mark George Culmer	Director	16 Jul 1998	2 Jun 2000	British	64 years
Michael David Cole	Director	16 Jul 1998	31 Mar 1999	British	81 years
Nicholas Henry Croom Thompson	Director	28 May 1992	27 Oct 1997	British	77 years
Paul Richard Merrey	Director	10 Dec 2007	31 Aug 2010	British	54 years
Prudential Group Secretarial Services Limited	Corporate Secretary	31 Jan 2002	22 Jan 2003	United Kingdom	-
Stephen Paul Bickell	Director	21 Jan 2003	15 Nov 2005	British	63 years
Susan Diane Morgan	Secretary	18 Jul 2001	31 Jan 2002	British	-
Susan Doreen Windridge	Secretary	3 Mar 2000	18 Jul 2001	British	-
Tracey Lee Wellard	Secretary	28 May 1992	6 Jul 1999	British	-