Officers & Directors

2 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Anthony Warren	Director	12 Aug 2018	British	67 years	England
Stephen Philip Burke	Director	18 Oct 2011	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Mcrae	Director	19 Jan 2009	7 Sept 2009	British	68 years
Carole Hepburn	Director	12 Feb 2007	19 Jan 2009	British	60 years
Daniel Andre Mcpherson	Director	19 Jan 2001	3 May 2002	British	54 years
Diane Jarvis	Director	1 Dec 2006	24 Mar 2011	British	62 years
Diane Jarvis	Secretary	1 Dec 2006	31 Jul 2010	British	-
John Zafar	Director	12 Mar 2002	1 Dec 2006	British	64 years
Jpcord Limited	Corporate Nominee Director	19 Jan 2001	19 Jan 2001	United Kingdom	-
Jpcors Limited	Corporate Nominee Secretary	19 Jan 2001	19 Jan 2001	United Kingdom	-
Kathleen Veronica Bleasdale	Director	1 Dec 2006	11 Mar 2011	British	65 years
Martin Hughes	Secretary	31 Jul 2010	26 Mar 2015	-	-
Paul John Chittenden	Director	12 Aug 2001	27 Feb 2004	British	50 years
Paul John Chittenden	Secretary	12 Aug 2001	27 Feb 2004	British	-
Peter David Sullivan	Director	11 Mar 2011	30 Jun 2018	Australian	78 years
Robert David Charles Henderson	Director	11 Mar 2011	3 Jun 2013	British	78 years
Shaws Secretaries Limited	Corporate Secretary	19 Jan 2001	12 Aug 2001	United Kingdom	-
Stephen Mark Segel	Director	12 Mar 2002	1 Dec 2006	British	63 years
Stephen Mark Segel	Secretary	27 Feb 2004	1 Dec 2006	British	-
Susan Jane Bygrave	Director	19 Apr 2012	30 Jun 2013	British	61 years
William Jessup	Director	18 Oct 2011	19 Apr 2012	British	75 years