Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Anthony Warren	Director	27 Apr 2016	British	67 years	England
Stephen Philip Burke	Director	18 Oct 2011	British	75 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Mcrae	Director	19 Jan 2009	7 Sept 2009	British	68 years
Career Plus Options Limited	Corporate Director	15 Oct 2009	18 Mar 2011	United Kingdom	-
Carole Hepburn	Director	12 Feb 2007	19 Jan 2009	British	60 years
Chalfen Nominees Limited	Corporate Nominee Director	2 Mar 2001	7 Mar 2001	United Kingdom	-
Chalfen Secretaries Limited	Corporate Nominee Secretary	2 Mar 2001	7 Mar 2001	United Kingdom	-
Christopher John Hume	Director	9 Apr 2001	1 Dec 2006	British	58 years
Daniel Andre Mcpherson	Director	9 Mar 2001	3 May 2002	British	54 years
David Charles Riches	Director	27 Jan 2011	18 Mar 2011	British	66 years
Diane Jarvis	Director	1 Dec 2006	24 Mar 2011	British	62 years
Diane Jarvis	Secretary	1 Dec 2006	31 Jul 2010	British	-
Dino Penge	Director	9 Apr 2001	16 Oct 2006	British	55 years
Edward James Timothy Brett	Director	9 Apr 2001	19 Jun 2003	British	59 years
Ian Malcolm Ketchin	Director	22 Jan 2015	27 Apr 2016	British	63 years
John Zafar	Director	13 Feb 2002	1 Dec 2006	British	64 years
Kathleen Veronica Bleasdale	Director	1 Dec 2006	18 Mar 2011	British	65 years
Kenneth William Lawrence	Director	16 Jan 2004	1 Dec 2006	British	68 years
Martin Hughes	Secretary	31 Jul 2010	28 Apr 2015	-	-
Mh Directors Limited	Corporate Director	7 Mar 2001	9 Mar 2001	United Kingdom	-
Mh Secretaries Limited	Corporate Secretary	7 Mar 2001	12 Aug 2003	United Kingdom	-
Paul John Chittenden	Director	10 Apr 2003	27 Feb 2004	British	50 years
Paul Jonathon Bromwich	Director	10 Apr 2003	1 Dec 2006	British	50 years
Peter David Sullivan	Director	18 Mar 2011	30 Jun 2018	Australian	78 years
Robert David Charles Henderson	Director	18 Mar 2011	3 Jun 2013	British	78 years
Simon Kar	Director	9 Mar 2001	9 Apr 2001	British	54 years
Stephen Mark Segel	Director	2 Oct 2001	1 Dec 2006	British	63 years
Stephen Mark Segel	Secretary	12 Aug 2003	1 Dec 2006	British	-
Susan Jane Bygrave	Director	19 Apr 2012	30 Jun 2013	British	61 years
Thomas Charles Glucklich	Director	28 Apr 2001	1 Dec 2006	British	90 years
William Jessup	Director	9 Feb 2002	1 Dec 2006	British	75 years
William Jessup	Director	18 Oct 2011	19 Apr 2012	British	75 years