Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Sinclair	Director	3 Jun 2013	English	44 years	England
Dentons Secretaries Limited	Corporate Secretary	20 Sept 2019	United Kingdom	-	-
Michael Anthony Warren	Director	27 Apr 2016	British	67 years	United Kingdom
William Mark Phillips	Director	3 Jun 2013	British	61 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Liddell	Director	4 Nov 2005	31 Mar 2011	British	77 years
Andrew James Mcrae	Director	19 Jan 2009	7 Sept 2009	British	68 years
Andrew James Mcrae	Director	10 May 2011	16 Apr 2013	British	68 years
Carole Hepburn	Director	27 Feb 2007	19 Jan 2009	British	60 years
Colin Peter Whipp	Director	10 May 2011	30 Sept 2011	British	74 years
Diane Jarvis	Director	31 Jan 2005	24 Mar 2011	British	62 years
Diane Jarvis	Secretary	31 Jan 2005	24 Mar 2011	British	-
Ian Malcolm Ketchin	Director	4 Mar 2014	27 Apr 2016	British	63 years
Ian Rosenblatt	Director	4 Nov 2005	27 Feb 2007	British	67 years
James Alan Fairley Walker	Director	4 Nov 2005	18 Feb 2011	British	77 years
Jason Thomas Cartwright	Director	28 Jun 2013	29 Jun 2018	Australian	56 years
John Stuart Cariss	Director	7 May 2003	11 Oct 2005	British	66 years
John Stuart Cariss	Secretary	7 May 2003	22 Sept 2003	British	-
Kathleen Veronica Bleasdale	Director	7 May 2003	23 Feb 2011	British	65 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	16 Apr 2003	7 May 2003	United Kingdom	-
Mark Bjornsen Andrews	Director	30 Sept 2011	3 Jun 2013	British	74 years
Martin Hughes	Secretary	24 Mar 2011	5 May 2015	-	-
Michael Christopher Dennis	Director	3 Jun 2013	3 Dec 2020	British	50 years
Mohammed Dedat	Director	14 Apr 2008	1 Mar 2011	British	64 years
Peter David Sullivan	Director	18 Feb 2011	30 Jun 2018	Australian	78 years
Robert David Charles Henderson	Director	18 Feb 2011	3 Jun 2013	British	78 years
Russell Craig Prince	Director	22 Jan 2004	31 Jan 2005	British	67 years
Stephen Andrew Oswald	Director	22 Sept 2003	10 Jul 2006	British	64 years
Stephen Andrew Oswald	Secretary	22 Sept 2003	31 Jan 2005	British	-
Stephen Philip Burke	Director	10 May 2011	31 May 2019	British	66 years
Susan Jane Bygrave	Director	6 Feb 2012	30 Jun 2013	British	61 years
Whale Rock Directors Limited	Corporate Nominee Director	16 Apr 2003	7 May 2003	United Kingdom	-
William Jessup	Director	30 Sept 2011	19 Apr 2012	British	75 years