Officers & Directors

5 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Jane Smith	Secretary	26 Jun 2017	-	-	-
Jason Richard Harris	Director	14 Dec 2020	British	59 years	United Kingdom
Nathan Fuller	Director	3 Feb 2023	British	50 years	United Kingdom
Nigel Joseph Douty Terry	Director	23 Jan 2017	British	56 years	United Kingdom
Robert Charles Stone	Director	28 Nov 2022	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Jon Golding	Director	11 Nov 2004	4 Jul 2007	British	57 years
Adrian Charles Harold Williams	Secretary	8 Dec 2006	15 May 2007	British	-
Alpha Direct Limited	Corporate Nominee Director	31 Jan 1996	31 Jan 1996	United Kingdom	-
Alpha Secretarial Limited	Corporate Nominee Director	31 Jan 1996	2 Feb 1996	United Kingdom	-
Alpha Secretarial Limited	Corporate Nominee Secretary	31 Jan 1996	31 Jan 1996	United Kingdom	-
Andrew John Charles Mcbride	Director	1 Jan 2008	24 Jun 2012	British	62 years
Brian Raymond Cotterill	Director	10 Mar 1998	16 Nov 1999	Australian	85 years
Cheryl Karen Curtis	Director	19 Jan 2012	31 May 2015	British	59 years
Christopher Rolleston	Director	30 Jan 2007	31 Oct 2007	British	72 years
Christopher Thomas Killourhy	Director	1 Jan 2021	28 Nov 2022	British	49 years
David Edward Cooney	Director	1 Jan 2008	11 Dec 2013	British	63 years
David Ian Spruce	Director	1 Jan 2008	31 Dec 2012	British	57 years
David James Winkett	Director	17 Sept 2004	4 Feb 2021	British	57 years
David Martin Siesko	Director	23 Jan 2013	30 Jun 2013	American	65 years
Desmond Fogarty	Director	5 Oct 1999	30 Jun 2001	Irish	65 years
Edna Gayle Tollifson	Director	30 Jun 2001	30 Apr 2004	Australian	72 years
Edwin John Cloney	Director	5 Mar 1996	31 Mar 1998	Australian	86 years
Esther Felton	Director	19 Nov 2012	11 Dec 2013	British	51 years
Esther Felton Smith	Secretary	29 Jun 2015	26 Jun 2017	-	-
Francis Michael O'halloran	Director	5 Mar 1996	4 Apr 2006	Australian	80 years
Gordon Leslie Brown	Director	5 Mar 1996	30 Jun 1999	British	93 years
Gregory Fleming	Director	1 Jan 2008	10 Nov 2009	British	62 years
Hugh Glen Pallot	Secretary	24 Jul 1998	8 Dec 2006	British	-
Ian Andrew Turner	Director	25 Jan 2013	11 Dec 2013	British	68 years
Ian David Beckerson	Director	18 Nov 2009	11 Dec 2013	British	59 years
James Douglas Buntine	Director	1 Mar 2011	11 Dec 2013	Australian	62 years
Joanne Bailey	Director	3 Oct 2007	3 Jan 2008	New Zealand	50 years
Joe Gordon	Director	23 Dec 2013	31 Dec 2022	British	64 years
John David Neal	Director	1 Jan 2008	31 Dec 2010	British	62 years
Justin Michael Edward Skinner	Director	1 Mar 2011	11 Dec 2013	British	52 years
Kathryn Mary Lisson	Director	1 Jun 2009	15 Feb 2011	Canadian	74 years
Martin Andrew Bower	Director	2 Feb 1996	28 Feb 2001	British	80 years
Mary Denise Greenhalgh	Secretary	2 Feb 1996	6 Jan 1997	British	-
Matthew Tony Gouldstone	Director	1 Mar 2011	31 Dec 2012	British	61 years
Michael Ferghal O'regan	Director	5 Oct 1999	22 Oct 2004	Irish	64 years
Mohinder Singh Kang	Director	11 Nov 2004	30 Jun 2012	British	64 years
Neil John Purvis	Director	13 Nov 2015	20 Jul 2016	British	55 years
Nicholas Leyland Menear	Director	1 Mar 2011	11 Dec 2013	British	60 years
Paul Edward Glen	Director	7 Dec 2000	18 Oct 2004	British	66 years
Paul John Hosking	Director	31 Oct 2001	31 Oct 2002	British	59 years
Peter Ernest Grove	Director	30 Nov 2007	22 Feb 2008	British	77 years
Peter Ernest Grove	Director	1 Jan 2008	22 May 2008	British	77 years
Philip Andrew Dodridge	Director	1 Jan 2008	19 Dec 2016	British	58 years
Richard James Macgregor	Director	5 Oct 1999	30 Jun 2001	British	68 years
Richard James Macgregor	Secretary	6 Jan 1997	24 Jul 1998	British	-
Richard Vaughan Pryce	Director	19 Nov 2012	14 Dec 2020	British	67 years
Robert Charles Nias	Director	1 Jan 2008	11 Dec 2013	British	62 years
Robert Charles Stone	Director	23 Jan 2013	11 Dec 2013	British	51 years
Robert Michael Grant	Director	5 Mar 1996	17 Oct 2000	British	73 years
Sharon Maria Boland	Secretary	15 May 2007	29 Jun 2015	British	-
Simon Lawson-turner	Director	10 Mar 1998	30 Sept 1998	British	70 years
Stefan James Beavis	Director	23 Jan 2013	11 Dec 2013	British	56 years
Steven Paul Burns	Director	17 Sept 2004	1 Jul 2013	British	68 years
Stewart Arthur Holmes	Director	18 Apr 1996	10 Mar 1998	British	80 years
Terence James Whittaker	Director	4 Nov 2011	29 Nov 2011	British	65 years
Wayne Lewis	Director	31 Oct 2001	28 Sept 2004	British	68 years