Officers & Directors
2 Active 26 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Garrath Malcolm Lyons | Director | 1 Jan 2023 | British | 46 years | England |
| Phillip Jason Norah | Director | 1 Jan 2021 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alpha Directors Limited | Corporate Director | 8 Feb 1999 | 30 Aug 2007 | United Kingdom | - |
| Alpha Directors Limited | Corporate Director | 22 Mar 1999 | 22 Mar 1999 | United Kingdom | - |
| Andrew Mark Davis | Director | 30 Mar 2010 | 1 Apr 2019 | British | 66 years |
| Andrew Nash | Secretary | 8 Feb 1999 | 26 May 2000 | British | - |
| Andrew Nash | Secretary | 22 Mar 1999 | 22 Mar 1999 | British | - |
| Beta Directors Limited | Corporate Director | 8 Feb 1999 | 30 Aug 2007 | United Kingdom | - |
| Beta Directors Limited | Corporate Director | 22 Mar 1999 | 22 Mar 1999 | United Kingdom | - |
| Christopher Mark Hudson | Director | 30 Oct 2015 | 1 Jan 2021 | British | 68 years |
| Colin Richard Jenkins | Director | 30 Mar 2010 | 30 Sept 2011 | British | 64 years |
| Daniel Craig King | Director | 17 Aug 2016 | 1 Jan 2021 | British | 47 years |
| Duncan Ian Harris | Director | 30 Mar 2010 | 1 Mar 2011 | British | 53 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 19 Jan 1999 | 8 Feb 1999 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 19 Jan 1999 | 8 Feb 1999 | United Kingdom | - |
| Gavin Adkins | Director | 30 Oct 2015 | 1 Jan 2021 | British | 49 years |
| James Keith Retallack | Director | 30 Aug 2007 | 29 Mar 2010 | British | 69 years |
| John Ferguson Bowater | Director | 30 Aug 2007 | 29 Mar 2010 | British | 77 years |
| John Ferguson Bowater | Director | 1 Jan 2021 | 31 Dec 2022 | British | 77 years |
| Mary Ford | Secretary | 26 May 2000 | 30 Mar 2012 | British | - |
| Michael Anthony Eberlin | Director | 1 Oct 2011 | 28 Feb 2013 | British | 64 years |
| Michael Paul Pearce | Director | 28 Feb 2013 | 30 Oct 2015 | British | 62 years |
| Paul Andrew Davis | Director | 30 Mar 2010 | 1 Apr 2019 | British | 41 years |
| Peter John Grant | Director | 30 Mar 2010 | 13 Jan 2011 | British | 63 years |
| Peter Thomas Hardman | Director | 1 Feb 2011 | 31 Jan 2012 | British | 72 years |
| Simon James Marriott | Director | 1 Feb 2012 | 9 Oct 2015 | British | 58 years |
| Stephen John Curley | Director | 1 Feb 2011 | 17 Aug 2016 | British | 49 years |
| Susan Tracey Davis | Director | 30 Mar 2010 | 1 Apr 2019 | British | 64 years |