Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Underwood	Director	30 Apr 2019	British	53 years	England
Emily Martin	Secretary	30 Apr 2019	-	-	-
Stuart Martin Colvin	Director	30 Apr 2019	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Erskine Friend	Director	28 Jun 2002	8 Sept 2006	British	73 years
Andrew James Ballsdon	Director	15 Mar 2006	13 Jan 2009	British	60 years
Anthony Charles Roper	Director	21 Feb 2001	15 Mar 2006	British	65 years
Carl Harvey Dix	Director	2 Dec 2011	30 Apr 2019	British	59 years
Florence Marie Francoise Barras	Director	21 Feb 2001	28 Jun 2002	British,french	61 years
Garry Andrew Farrell	Director	29 Oct 1999	17 Jan 2000	Australian	64 years
Gary Stephen Lucas	Director	17 Nov 2003	15 Mar 2006	British	67 years
Hackwood Directors Limited	Corporate Nominee Director	30 Jun 1995	29 Sept 1995	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	30 Jun 1995	29 Sept 1995	United Kingdom	-
Hans Petter Finne	Director	26 Jun 1997	29 Oct 1999	Norwegian	83 years
Ian Fowler	Director	29 Sept 1995	28 Jun 1996	British	90 years
Jan Magne Heggelund	Director	26 Jun 1997	6 Apr 1999	British	76 years
John Stuart Hugh Roberts	Director	29 Oct 1999	21 Feb 2001	New Zealand	67 years
John Wilfred Sword Fletcher	Director	26 Jun 1997	29 Oct 1999	British	85 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Michael Baybutt	Director	15 Mar 2006	1 Dec 2007	British	71 years
Michael Baybutt	Director	13 Jan 2009	16 Aug 2013	British	71 years
Michael John Mercer-deadman	Director	1 Dec 2007	2 Dec 2011	British	79 years
Michael John Slater	Director	29 Oct 1999	3 Mar 2000	British	83 years
Nicholas Peter James	Director	10 Nov 1999	21 Feb 2001	Australian	62 years
Peter Dyer	Director	29 Oct 1999	21 Feb 2001	British	84 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Philip Naylor	Secretary	31 Oct 2016	18 Jan 2019	-	-
Richard John Hodgkiss	Secretary	29 Oct 1999	21 Feb 2001	British	-
Richard Weston	Director	28 Jun 2002	17 Nov 2003	British	77 years
Robert Stuart Mackie	Director	28 Oct 1999	29 Oct 1999	British	64 years
Roger Keith Miller	Secretary	21 Feb 2001	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Rufus Laycock	Director	24 Jul 1996	26 Jun 1997	British	62 years
Rufus Laycock	Secretary	29 Sept 1995	29 Oct 1999	British	-
Teresa Sarah Hedges	Secretary	4 Sept 2015	31 Oct 2016	-	-
William Grindlay Mcluskie	Director	29 Sept 1995	31 Oct 1996	British	94 years