Officers & Directors

6 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cassani Mairs	Director	1 Oct 2020	Australian	42 years	United Kingdom
Duncan John Holder	Director	23 Aug 2024	British	46 years	England
Elizabeth Anne Gillbe	Director	18 Jan 2022	British	47 years	England
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Martin Richard Worthington	Director	1 Jul 2016	British	48 years	England
Vanessa Kate Simms	Director	31 May 2021	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Michael Deutsch	Director	30 Jul 2018	6 Aug 2020	British	43 years
Andrew Elliott Macfarlane	Director	29 Jul 2004	5 Aug 2005	British	70 years
Andrew Gareth Lewis	Director	27 Jul 2004	29 Jul 2004	British	47 years
Christopher Marshall Gill	Director	29 Jul 2004	14 Jul 2016	British	68 years
David Leslie Frank Holt	Director	1 Sept 2004	30 Sept 2012	United Kingdom	68 years
David Rough	Director	11 Aug 2004	18 Jul 2014	British	75 years
Despina Don-wauchope	Director	30 Sept 2012	31 Dec 2013	British	57 years
Don Eric Stanley	Director	5 Aug 2022	13 Dec 2022	British	54 years
Eleanor Jane Zuercher	Director	25 Jun 2004	27 Jul 2004	British	63 years
Francis William Salway	Director	28 Jul 2004	31 Mar 2012	British	69 years
James Stephen Gillard	Director	20 Mar 2015	15 Jun 2022	British	49 years
Julie Louise Fountain	Director	30 Jul 2018	18 Jan 2022	New Zealander	42 years
Keith William Baillie Hannah	Director	29 Jul 2004	20 Mar 2015	British	59 years
Kenneth Ian Hodgson	Director	27 Jul 2004	29 Jul 2004	British	66 years
Louise Jane Stoker	Director	25 Jun 2004	27 Jul 2004	British	53 years
Marc Peter Cadwaladr	Director	31 Dec 2013	28 Jun 2021	British	54 years
Martin Frederick Greenslade	Director	19 Jul 2007	31 May 2021	British	61 years
Martin Reay Wood	Director	29 Jul 2004	22 Jun 2021	British	66 years
Peter Maxwell Dudgeon	Secretary	29 Jul 2004	30 Apr 2011	British	-
Rosalind Charlotte Futter	Director	30 Jul 2018	5 Aug 2022	British	48 years
Sean Allan West	Director	29 Jul 2004	23 Feb 2012	British	49 years
Stephen Sui Sang Leung	Director	29 Jul 2004	14 Mar 2014	British	59 years
Trusec Limited	Corporate Nominee Secretary	25 Jun 2004	29 Jul 2004	United Kingdom	-