Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew Teague	Secretary	15 Mar 2017	-	-	-
Matthew Teague	Director	30 Sept 2024	British	51 years	United Kingdom
Simon James Brown	Director	5 Nov 2018	British	61 years	England
Stephen John Stout	Director	5 Nov 2018	British	66 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stuart Lloyd	Director	30 Oct 2008	31 Jul 2012	British	56 years
Anil Wirasekara	Director	2 Oct 2000	2 Dec 2002	Canadian	69 years
Anil Wirasekara	Secretary	2 Oct 2000	2 Dec 2002	Canadian	-
Bernard Stephen Clark	Director	30 Jun 2006	4 Jan 2011	Canadian	73 years
Daniel Eduardo Friedmann	Director	2 Oct 2000	30 Jun 2006	Canadian	70 years
David Anthony Lock	Director	30 Jun 2006	15 Jan 2009	British	66 years
David William Callcott	Secretary	31 Jan 2015	15 Mar 2017	-	-
David William Callcott	Director	31 Jan 2015	1 Apr 2019	British	67 years
Dws Directors Limited	Corporate Nominee Director	2 Oct 2000	2 Oct 2000	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	2 Oct 2000	2 Oct 2000	-	-
Elizabeth Joanne Harrison	Director	2 Dec 2002	29 Jun 2006	Canadian	77 years
Elizabeth Joanne Harrison	Secretary	2 Dec 2002	29 Jun 2006	Canadian	-
Greg James Bryce	Director	1 Oct 2015	29 Sept 2017	British	59 years
Mark Daniel Johnston	Director	18 Oct 2019	30 Sept 2024	British	55 years
Mark Francis Milner	Director	31 Jan 2015	5 Nov 2018	British	59 years
Mark Riddick	Director	5 May 2006	15 Jan 2009	British	69 years
Martin John Willard	Director	14 Feb 2003	30 Apr 2008	British	78 years
Matthew Stephen Teague	Director	1 Apr 2019	18 Oct 2019	British	51 years
Peter Louis	Director	30 Jun 2006	4 Jan 2011	Canadian	67 years
Robert William Fairchild	Director	30 Jun 2006	15 Jan 2009	British	75 years
Robin Luke Pimenta	Director	15 Jan 2009	4 Jan 2011	British	60 years
Robin Luke Pimenta	Director	29 Aug 2012	31 Jan 2015	British	60 years
Robin Pimenta	Secretary	4 Jan 2011	31 Jan 2015	-	-
Sally Anne Richards	Director	29 Aug 2012	7 Sept 2015	British	60 years
Stuart David Pearce	Director	30 Oct 2008	5 Oct 2012	British	63 years
Terrence William Piche	Secretary	29 Jun 2006	4 Jan 2011	Canadian	-