Officers & Directors

7 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aaron Jon Burns	Secretary	11 Sept 2015	-	-	-
Adam Dakin	Director	11 Sept 2015	English	64 years	England
Graeme Richard William Hunter	Director	20 Nov 2015	British	63 years	England
Graham Henry Edwards	Director	11 Sept 2015	British	62 years	United Kingdom
James Leslie Stone	Director	16 Aug 2011	British	52 years	United Kingdom
Michael Akiva Hackenbroch	Director	4 Sept 2017	British	53 years	United Kingdom
Russell Charles Gurnhill	Director	11 Sept 2015	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernard Anthony High	Director	23 May 1991	9 May 1994	British	96 years
Charles James Holt Hunter	Director	19 Nov 2001	15 Dec 2009	British	80 years
Christopher Mark Hodson	Director	16 Aug 2011	31 Aug 2016	British	52 years
Colin Raymond William Spedding	Director	23 May 1991	30 Apr 1999	British	101 years
Digby Cyril Okell	Director	10 May 2010	1 Oct 2010	Australian	71 years
Duncan Robert Jenkins	Director	1 Jun 2007	1 Oct 2010	British	55 years
Hamish Alasdair Macdonald	Director	15 Dec 2009	1 Oct 2010	Australian	49 years
Henry Angest	Director	2 Mar 1998	15 Dec 1999	British	86 years
Henry Lloyd Richards	Director	29 Mar 1994	11 Sept 2015	British	75 years
James Michael Brady	Director	10 Apr 2007	1 Oct 2010	British	73 years
James Michael Brady	Secretary	1 Jun 2007	1 Oct 2010	British	-
Jordan Company Secretaries Limited	Corporate Secretary	1 Oct 2010	11 Sept 2015	United Kingdom	-
Kevin Patrick Joseph Moriarty	Director	15 Dec 2009	31 Mar 2017	British	55 years
Leonard Graham Hall	Director	23 May 1991	9 May 1994	British	109 years
Mark James Terry	Director	15 Dec 2009	28 Jun 2011	British	49 years
Maxwell Ainslie Martin Cowell	Secretary	23 May 1991	14 Nov 1994	British	-
Michael John Deakin	Director	11 Jan 2000	15 Dec 2009	British	73 years
Nigel Graeme Allan	Director	23 Aug 2000	15 Dec 2009	British	68 years
Noel Melville Stephens	Director	29 Mar 1994	31 May 2007	British	86 years
Noel Melville Stephens	Secretary	14 Nov 1994	31 May 2007	British	-
Peter Agar Clery	Director	23 May 1991	31 Mar 1998	British	89 years
Richard Michael Pilkington	Director	15 Dec 2009	10 May 2010	British	59 years
Robert Philippe Walther	Director	11 Jan 2000	19 Nov 2001	British	83 years
Robin Arthur Elidyr Herbert	Director	23 May 1991	15 Dec 1999	British	92 years
Robin Michael Drayton	Director	23 May 1991	31 Jul 2007	British	80 years
Roger David Corley	Director	9 May 1994	15 Dec 1999	British	93 years
Steven Craig Willingham	Director	28 Jun 2011	16 Aug 2011	British	57 years
Susan Annabel Margaret Fogarty	Director	11 Jan 2000	4 Aug 2000	British	84 years
Thomas Heyes	Director	23 May 1991	30 Jul 1994	British	90 years
Warren Ashley Persky	Director	11 Sept 2015	19 Sept 2017	British	61 years