Officers & Directors
5 Active 35 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Latoya Scott | Secretary | 23 Jun 2023 | - | - | - |
| Lucy Brooksbank | Director | 13 Jun 2019 | British | 53 years | England |
| Paul William Jackson Hughes | Director | 13 Oct 2023 | British | 59 years | England |
| Steven Whittall | Director | 20 Mar 2019 | British | 51 years | England |
| Vito Marino Barbi | Director | 5 Oct 2023 | Italian | 60 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Stewart Gordon | Director | 1 May 2014 | 11 Mar 2020 | British | 62 years |
| Andor Richter | Director | 10 Jan 2002 | 8 Nov 2003 | British | 85 years |
| Andrew John Leeser | Director | 1 Oct 2003 | 8 Dec 2003 | British | 68 years |
| Andrew Wood | Director | 2 May 2011 | 24 Feb 2020 | Australian | 67 years |
| Bradley Garnett Andrews | Director | 18 Aug 2020 | 1 Oct 2023 | Canadian | 51 years |
| Brenda Connell | Director | 18 Apr 2013 | 30 Apr 2016 | Irish | 50 years |
| Chris Ashton | Director | 27 Feb 2014 | 9 Jan 2017 | British | 61 years |
| David John Baughen | Director | 19 Dec 2003 | 25 Oct 2006 | British | 75 years |
| David Joseph Housego | Director | 8 Feb 2010 | 2 May 2011 | Australian | 65 years |
| Edward L Pagano | Director | 1 Jul 2003 | 30 Oct 2006 | American | 68 years |
| Greg Sean Conlon | Director | 22 Sept 2011 | 26 Feb 2014 | Australian | 58 years |
| Gregory Richard Ayres | Director | 10 Jan 2002 | 28 Mar 2003 | British | 76 years |
| Gregory Richard Ayres | Secretary | 10 Jan 2002 | 3 Apr 2003 | British | - |
| Hsing Chee Chiam | Director | 22 Sept 2011 | 17 Apr 2013 | Malaysian | 56 years |
| John Craig Reeves | Director | 25 Oct 2006 | 8 Sept 2008 | British | 68 years |
| John Michael Grill | Director | 19 Sept 2008 | 23 Oct 2012 | Australian | 81 years |
| John Robert Creasy | Director | 30 Apr 2016 | 23 May 2024 | British | 56 years |
| Keith Nutting | Director | 18 Apr 2013 | 30 Apr 2014 | Canadian | 61 years |
| Matthew James Stirling | Director | 27 Nov 2014 | 30 Apr 2018 | British | 50 years |
| Michael Owen Daly | Director | 30 Oct 2006 | 8 May 2012 | British | 63 years |
| Michael Owen Daly | Director | 31 May 2012 | 5 Jun 2015 | British | 63 years |
| Michael Owen Daly | Secretary | 26 May 2006 | 8 May 2012 | British | - |
| Michael Owen Daly | Secretary | 31 May 2012 | 27 Nov 2014 | - | - |
| Nicholas John Huggins | Secretary | 3 Apr 2003 | 26 May 2006 | British | - |
| Pailex Nominees Limited | Corporate Director | 5 Dec 2001 | 10 Jan 2002 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 5 Dec 2001 | 10 Jan 2002 | United Kingdom | - |
| Paul Seaton | Director | 13 Jun 2019 | 3 Aug 2020 | British | 62 years |
| Robert Charles Fintland | Director | 1 Jul 2003 | 26 Feb 2010 | United States | 78 years |
| Robert Davies | Director | 8 May 2012 | 17 Apr 2013 | Australian | 70 years |
| Simon Holt | Director | 24 Oct 2012 | 16 Nov 2015 | Australian | 49 years |
| Stuart John Baxter Bradie | Director | 8 Sept 2008 | 30 Apr 2014 | British | 60 years |
| Thomas Francis Honan | Director | 1 Dec 2015 | 7 May 2021 | Australian | 64 years |
| Victor Jibuike | Secretary | 27 Nov 2014 | 23 Jun 2023 | - | - |
| Werner Dorfling | Director | 9 Jan 2017 | 23 May 2024 | British | 56 years |
| William Eivind Hall | Director | 10 Jan 2002 | 19 Sept 2008 | American | 84 years |
