Officers & Directors

5 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aaron Ross	Director	7 Feb 2024	British	46 years	United Kingdom
Duncan Paul Saville	Director	21 Apr 2021	Australian,british	69 years	Singapore
Harjinder Singh	Secretary	31 Jul 2023	-	-	-
Stephanie Carmelita Saville	Director	22 Mar 2024	British	36 years	United Kingdom
Steven Bruce Gallagher	Director	21 Apr 2021	Australian	62 years	Australia

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Ross	Director	27 Apr 2016	3 Jul 2020	British	46 years
Adrian Paul Kelly	Director	22 Jun 2017	21 Apr 2021	Irish	59 years
Allan Clive Sullivan	Director	5 Oct 2004	29 Jun 2007	Australian	79 years
Charles David Owen Jillings	Director	21 Apr 2021	3 Dec 2021	British	71 years
Clare Lois Barrett-lennard	Director	31 Aug 2001	1 Nov 2005	Australian	59 years
David James Dans	Director	10 Dec 2003	25 Aug 2004	Australian	61 years
David Russell Maitland	Director	3 Dec 2021	14 Mar 2024	British	63 years
Edward John Stocker	Director	26 Sept 1991	1 Jun 1995	British	87 years
Erg Transit Systems Nv	Corporate Director	30 Jun 1998	9 Mar 2001	-	-
Erik Kaas Petersen	Director	12 Aug 1992	2 Mar 1993	Danish	73 years
Gary Constable	Director	26 Sept 2001	27 May 2002	British	74 years
Glen Andrew Smith	Secretary	6 Mar 2009	3 Dec 2009	Australian	-
Graham Nigel Cole	Director	1 Jan 2012	13 Aug 2013	British	78 years
Grant Andrew Worner	Director	22 Jun 2017	16 Oct 2019	Australian	59 years
Ian Douglas Allen	Director	9 Mar 2001	31 Aug 2001	Australian	74 years
James Frederic Carroll	Director	29 Jun 2007	26 Nov 2010	Australian	60 years
Jeremy Prothero	Director	5 Oct 2004	24 Aug 2007	British	72 years
Jeremy Prothero	Secretary	9 Mar 2001	24 Aug 2007	British	-
John Barlow	Secretary	2 Mar 1993	12 Jul 1995	British	-
John Maxwell O'connor	Director	26 Nov 2010	28 Jun 2013	Australian	63 years
London Law Secretarial Limited	Corporate Nominee Secretary	26 Sept 1991	26 Sept 1991	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	26 Sept 1991	26 Sept 1991	United Kingdom	-
Mark Hayden Dinnison	Director	27 Apr 2016	22 Jun 2017	New Zealander	46 years
Martyn James Jenkins	Director	16 Oct 2019	21 Apr 2021	British	51 years
Martyn James Jenkins	Secretary	4 Aug 2021	31 Jul 2023	-	-
Martyn John Higgs	Director	13 Apr 1998	28 Sept 2001	British	78 years
Martyn John Higgs	Secretary	13 Apr 1998	9 Mar 2001	British	-
Matthew Henry Beeton	Director	13 Aug 2013	29 Jul 2015	British	55 years
Michael Edward Graley	Secretary	26 Sept 1991	2 Feb 1993	British	-
Morten Solling	Director	26 Sept 1991	8 Oct 1993	Danish	74 years
Ole Steen Anderson	Director	2 Mar 1993	8 Oct 1993	Danish	80 years
Paul Jonathan Bethell	Director	21 Apr 2021	31 Jul 2023	New Zealander	58 years
Peter Campbell Harley	Director	12 Aug 1992	15 Mar 1994	Australian	76 years
Peter John Fogarty	Director	12 Aug 1992	6 Jan 2004	Australian	74 years
Petrus Aloysius Odenthal	Director	21 Nov 2006	29 Jun 2007	Dutch	68 years
Richard Donald Howson	Director	15 Mar 1994	30 Jun 1998	Australian	80 years
Ruth Maree Richardson-clark	Secretary	24 Aug 2007	6 Mar 2009	Australian	-
Shane Peter Quinn	Director	22 Jun 2017	21 Apr 2021	Australian	61 years
Simon David Coulthard	Secretary	12 Mar 2014	8 Nov 2019	-	-
Simon Nicholas Davey	Secretary	3 Dec 2009	12 Mar 2014	British	-
Stephen James Bracegirdle	Director	13 Mar 1995	16 Apr 1998	British	68 years
Stephen James Bracegirdle	Secretary	12 Jul 1995	16 Apr 1998	British	-
Steven Bruce Gallagher	Director	29 Jun 2007	29 Apr 2016	Australian	62 years
Timothy Patrick Bateman	Director	29 Jul 2015	29 Apr 2016	Australian	56 years
William John Bargmann	Director	1 Nov 2005	31 Mar 2006	British	66 years