Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Graham Reginald LeithDirector8 Feb 2022Canadian56 yearsUnited States
Neil AndersonSecretary6 Aug 2021---
Robert John WellsDirector1 Jan 2018British46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
August Johannes WeissDirector12 Mar 20141 Jan 2016Dutch61 years
Colin MacphersonDirector1 May 201920 Jan 2020British61 years
David ParkDirector26 Mar 201029 Oct 2013British64 years
David ParkSecretary11 Sept 20021 Nov 2011British-
Emma Rachel SteinDirector2 Sept 199931 May 2003British66 years
Emma Rachel SteinSecretary2 Sept 199920 Apr 2000British-
Eric StabDirector13 Jun 200330 Sept 2008French57 years
Gordon James HermistonSecretary20 Apr 200026 Apr 2002British-
Graham Robert HillSecretary26 Apr 200211 Sept 2002British-
Hammond Suddards Directors LimitedCorporate Nominee Director27 Jul 19992 Sept 1999--
Hammond Suddards Secretaries LimitedCorporate Nominee Secretary27 Jul 19992 Sept 1999--
Hillary BergerSecretary1 Nov 20111 Jan 2016--
Hillary Sue BergerDirector4 Nov 20131 Jan 2016British58 years
Jean Claude DepailDirector2 Sept 199921 Dec 2007French77 years
Justin Lawrence LesterDirector1 Nov 201129 Oct 2013British51 years
Kevin Adrian DibbleDirector1 Jan 20182 May 2019British58 years
Kevin Adrian DibbleDirector1 Jul 20217 Feb 2022British58 years
Marc Jean HirtDirector23 Jul 20083 Feb 2011French58 years
Paul Anthony RobertsDirector1 May 201930 Jun 2021British56 years
Paul Edwin RawsonDirector1 Jan 20169 Jan 2018British51 years
Pierre Francois Gabriel ClavelDirector18 Sept 200726 Mar 2010French70 years
Sarah Jane GregorySecretary1 Jan 201630 Jun 2021--
Simon David PinnellDirector4 Nov 201310 Jan 2018British62 years
Stephen RileyDirector3 Feb 201131 Dec 2015British65 years