Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Paul Russell	Director	20 Aug 2025	British	51 years	United Kingdom
Andrew Peter Gibson	Director	29 Mar 1999	British	61 years	United Kingdom
Denis Mary Noonan	Director	27 Jul 2010	Irish	59 years	England
Vaughn Walton	Secretary	29 Jan 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Henriksen	Director	29 Jan 2020	31 Jul 2025	Australian,british	58 years
Cara Crichton	Secretary	12 Apr 2013	29 Jan 2020	-	-
Christopher John Vickers	Director	10 Dec 2002	22 Jul 2004	British	58 years
Christopher John Vickers	Secretary	10 Dec 2002	22 Jul 2004	British	-
Combined Nominees Limited	Corporate Nominee Director	19 Feb 1999	3 Mar 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	19 Feb 1999	3 Mar 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	19 Feb 1999	3 Mar 1999	United Kingdom	-
David Peter Timmins	Director	29 Mar 2004	2 Apr 2007	British	73 years
David Peter Timmins	Secretary	22 Jul 2004	12 Jun 2006	British	-
Dawn Kesteven	Director	29 Mar 1999	10 Dec 2002	British	59 years
Francis Hall	Director	29 Mar 1999	10 Dec 2002	British	70 years
Francis Hall	Secretary	1 Apr 2001	10 Dec 2002	British	-
Ian Brian Farrelly	Secretary	12 Jun 2006	12 Apr 2013	British	-
John Graham Worby	Director	18 Feb 2009	1 Mar 2013	British	75 years
Karim Bitar	Director	30 Sept 2011	13 Sept 2019	American	60 years
Lawrence David Fairall	Director	3 Mar 1999	31 Mar 2001	British	81 years
Lawrence David Fairall	Secretary	3 Mar 1999	31 Mar 2001	British	-
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	British	66 years
Michael Roy David Roller	Director	17 Mar 2003	6 Aug 2003	British	60 years
Richard Kenneth Wood	Director	12 Jan 2005	30 Sept 2011	British	81 years
Stephen David Wilson	Director	1 Mar 2013	7 Aug 2023	British	66 years
Thomas Philip Acton	Director	3 Mar 1999	17 Mar 2003	British	67 years