Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Declan James Mcgeeney	Director	20 Dec 2019	Irish	48 years	United Kingdom
Martin Staehr	Director	26 Apr 2022	Danish	41 years	United Kingdom
Peter John Lyons	Director	26 Apr 2022	Irish	45 years	United Kingdom
Robert Edward Turner	Secretary	29 Jun 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Stewart Mcintyre	Director	18 Oct 2017	18 Dec 2020	British	70 years
Allan Philip Jordan	Director	6 Nov 2000	2 May 2006	British	70 years
Barry Dye	Director	6 Nov 2000	28 Jun 2002	British	77 years
Bernard Anthony Dempsey	Director	6 Nov 2000	1 Sept 2011	British	77 years
Callum Mitchell Tuckett	Director	2 May 2006	1 Jun 2009	British	52 years
Callum Mitchell Tuckett	Director	7 Aug 2014	27 May 2015	British	52 years
Clive William Price Mckenzie	Secretary	26 Jul 2000	28 May 2010	British	-
David Anthony Shillito	Director	6 Nov 2000	27 May 2015	British	70 years
Dennis Arthur Johnson	Director	26 Jul 2000	2 May 2006	British	78 years
Grant Hutcheson Mcgregor	Director	5 Feb 2001	31 Oct 2002	British	70 years
Hallmark Registrars Limited	Corporate Nominee Director	26 Jul 2000	26 Jul 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	26 Jul 2000	26 Jul 2000	United Kingdom	-
Hubert Desmond O'rourke	Director	6 Nov 2000	14 Mar 2014	Irish	77 years
Hugh Waters	Director	2 May 2006	1 Jun 2009	British	74 years
Martin Andrew Spencer Simons	Director	15 Jun 2001	2 May 2006	British	70 years
Mihajlo Kazic	Director	6 Jan 2003	2 May 2006	German	66 years
Nigel Anthony Harper	Director	6 Nov 2000	7 May 2003	British	59 years
Noel Alan Gaskin	Director	20 Dec 2019	4 Dec 2020	Irish	58 years
Paul Cornelius Collins	Director	23 Mar 2009	7 Aug 2014	Irish	67 years
Paul William Mcnerney	Director	27 May 2015	20 Dec 2019	British	49 years
Peter Spencer Varnsverry	Director	18 Jan 2010	27 Jan 2011	British	62 years
Philip Michael Wainwright	Director	2 May 2006	9 Mar 2007	British	61 years
Raymond Gabriel O'rourke	Director	6 Nov 2000	2 May 2006	Irish	79 years
Rowan Clare Baker	Director	18 Dec 2020	27 Sept 2024	British	53 years
Russell Guy Kellett	Director	1 Sept 2011	29 May 2015	British	67 years
Stephen Hollingshead	Director	6 Nov 2000	31 Oct 2005	British	70 years
Stephen John Harley	Director	1 Jul 2016	20 Dec 2019	British	75 years
Steve Coleby	Director	27 May 2015	1 Jul 2016	British	53 years
Stuart Robert Purves	Director	27 May 2015	1 Jul 2016	British	45 years
Teresa Ann Styant	Secretary	28 May 2010	29 Jun 2016	-	-