Officers & Directors

3 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Ian Highton	Director	8 Feb 2021	British	57 years	England
Edwin James Pearson	Director	9 Jan 2017	British	51 years	England
Susan Rienow	Director	28 Feb 2022	American	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	2 Oct 1997	14 Nov 1997	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	2 Oct 1997	14 Nov 1997	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	2 Oct 1997	14 Nov 1997	-	-
Annette Marian Doherty	Director	8 Aug 2003	26 Mar 2009	British/american	64 years
Annette Marian Doherty	Director	15 Jul 2011	31 Jul 2012	British/american	64 years
Anthony Alister Dunning	Director	14 Nov 1997	30 Apr 1998	British	85 years
Ben John Osborn	Director	29 Apr 2019	28 Feb 2022	British	48 years
Colin Malcolm Seller	Director	1 Aug 2006	23 Sept 2019	British	62 years
Darren Noseworthy	Director	24 Jul 2015	9 Jan 2017	Canadian	55 years
David Gower Bevan	Director	20 Apr 2009	19 Apr 2013	British	58 years
David Mcgibney	Director	14 Nov 1997	1 Mar 2001	British	72 years
David Roblin	Director	9 Feb 2009	9 Aug 2010	United Kingdom	59 years
David Stuart Reynolds	Director	22 Apr 2015	3 Mar 2016	British	52 years
Declan Patrick Doogan	Director	1 May 2001	5 Aug 2003	British	73 years
Eric Bauman	Director	28 Apr 2005	2 Feb 2006	American	58 years
Franciscus Johannes Carolus Overtoom	Director	4 May 2004	1 Nov 2008	Dutch	59 years
Hendrikus Hermannus Nordkamp	Director	25 Feb 2015	15 May 2019	Dutch	56 years
Ian Eric Franklin	Director	1 Nov 2008	9 Feb 2021	British	60 years
Imogen Gill	Director	5 Mar 2010	6 Nov 2012	Uk	65 years
Ivar Robinson	Director	7 Feb 2000	5 Feb 2002	Norwegian	87 years
Jacqueline Ann Mount	Secretary	1 Feb 2012	21 Jan 2021	British	-
Jacqueline Ann Mount	Director	8 Feb 2021	31 May 2022	British	62 years
James Andrew Eaton	Director	27 Oct 2005	15 Jan 2008	American	70 years
John Clyde Embling	Director	10 Jan 2008	8 Mar 2010	South African	64 years
John Douglas Young	Director	7 Feb 2007	17 Apr 2009	British	61 years
John Martin Hanley	Director	5 Mar 2010	16 Apr 2013	British	66 years
Jonathan Charles Emms	Director	1 Jan 2012	31 Jan 2015	British	62 years
Karolyn Fletcher	Director	1 May 1998	12 Feb 2009	British	64 years
Kenneth James Moran	Director	14 Nov 1997	31 Dec 1999	Australian	79 years
Matthew James Sumner	Secretary	6 Feb 2004	13 Jan 2012	British	-
Maurice Ernest Jones	Director	7 Feb 2000	30 Jun 2002	British	81 years
Michael Fauerbach	Director	20 Apr 2006	28 Feb 2009	American	54 years
Olivier Raymond Brandicourt	Director	30 Apr 2003	1 Feb 2007	French	69 years
Peter Charles Coe	Director	7 Feb 2000	30 Nov 2001	British	78 years
Richard Neville Blackburn	Director	9 Feb 2009	1 Jan 2012	United Kingdom	58 years
Robert Hugh Thomas	Secretary	14 Nov 1997	6 Feb 2004	British	-
Robert Michael Day	Director	20 Apr 2009	11 Oct 2012	United Kingdom	55 years
Roger Stone	Director	20 May 2002	20 Sept 2005	British	75 years
Ruth Amy Coles	Director	13 Apr 2011	24 Jul 2015	British	51 years
Ruth Mitchell Mckernan	Director	17 Sept 2010	10 Apr 2015	British	67 years
Simon Fraser Campbell	Director	14 Nov 1997	30 Sept 1998	British	84 years
Stella Eccles	Director	16 Aug 2002	31 Jul 2006	British	69 years
Stephen Richard Wicks	Director	9 Feb 2009	31 Mar 2010	British	70 years
Steven Michael Poulton	Director	20 Apr 2009	7 Jan 2013	United Kingdom	67 years
Susan Jean Wallcraft	Director	9 Feb 2009	6 Apr 2011	United Kingdom	59 years
Timo Rolf Juhani Tiivola	Director	21 May 2002	20 Dec 2002	Finnish	72 years
Timothy Bentley	Director	26 Nov 1997	31 May 2001	British	82 years
Tony George Robert Audley	Director	14 Nov 1997	31 May 2004	British	75 years
Vaila Mackenzie Marshall	Director	7 Aug 2002	6 Jun 2003	British	77 years