Officers & Directors

2 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles William Dunstone	Director	1 Sept 2024	British	62 years	United Kingdom
James Donald Smith	Director	17 Apr 2023	British	49 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Mary Josephine Hanlon	Secretary	10 May 2000	24 Apr 2001	British	-
Amy Stirling	Director	31 Mar 2003	26 Jul 2013	British	57 years
Andrew George Boaden	Director	4 Jan 2000	24 Apr 2001	British	67 years
Andrew John Harrison	Director	5 May 2000	31 Mar 2003	British	56 years
Charles Bligh	Director	31 Dec 2011	30 Jun 2018	British	58 years
Charles William Dunstone	Director	31 Mar 2003	25 Jan 2010	British	62 years
Clayton Bradley Cooke	Director	24 Apr 2001	11 Sept 2001	Australian	56 years
Clayton Bradley Cooke	Secretary	24 Apr 2001	11 Sept 2001	Australian	-
Clive Dorsman	Director	20 Sept 2010	1 Jul 2014	British	66 years
David Andrew Thatcher	Director	25 Apr 2001	11 Sept 2001	British	64 years
David Goldie	Director	31 Mar 2003	27 Sept 2013	British	63 years
Dean Branton	Director	8 Mar 2016	2 Dec 2016	British	62 years
Diana Mary Harding	Director	20 Sept 2010	10 May 2017	British	59 years
Forbes Nominees Limited	Corporate Director	28 Sept 1999	4 Jan 2000	United Kingdom	-
Forbes Secretaries Limited	Corporate Secretary	28 Sept 1999	4 Jan 2000	United Kingdom	-
Frank Cocker	Director	31 Mar 2003	2 May 2005	British	71 years
Gary Steen	Director	6 Jan 2015	10 Sept 2019	British	55 years
Geoffrey Paul Wilson	Director	21 Jun 2010	30 Nov 2015	British	65 years
Iain William Torrens	Director	5 Jan 2015	31 Aug 2017	British	58 years
Jonathan Andrew Stone	Director	20 Sept 2010	7 Mar 2013	British	58 years
Jonathan Giles Thackray	Director	1 Sept 2022	13 Feb 2023	British	53 years
Kate Ferry	Director	9 Oct 2017	12 Mar 2021	British	53 years
Kay Hagan	Secretary	4 Jan 2000	9 May 2000	British	-
Michael Graeme Alexander Wall	Director	24 Apr 2001	31 Mar 2003	British	57 years
Neil Mcarthur	Director	31 Mar 2003	20 Sept 2010	British	71 years
Nigel Richard Spray	Director	5 May 2000	31 Mar 2003	British	67 years
Paul Stephen Lawton	Director	21 Jun 2010	31 Dec 2011	British	60 years
Phil John Eayres	Director	12 Mar 2021	29 Feb 2024	British	57 years
Richard John Collier	Director	22 Dec 2004	21 Jan 2010	British	66 years
Roger William Taylor	Director	31 Mar 2003	31 Jul 2009	British	62 years
Scott Marshall	Secretary	11 Mar 2010	30 Apr 2011	-	-
Steve Makin	Director	26 Jul 2013	13 Nov 2014	British	57 years
Timothy Joseph Gerard O'gorman	Secretary	11 Sept 2001	31 Mar 2003	British	-
Timothy Simon Morris	Secretary	28 Apr 2006	19 Dec 2024	British	-
Timothy Simon Morris	Director	31 Mar 2003	20 Sept 2010	British	62 years
Tristia Adele Harrison	Director	27 Jan 2016	31 Aug 2024	British	53 years
William Michael Blumenthal	Secretary	31 Mar 2003	28 Apr 2006	British	-
William Peter Mcrobbie Henry	Director	10 Feb 2000	11 Sept 2001	British	68 years