Officers & Directors

2 Active 15 Resigned

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	66 years	England

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
David Charles Riches	Director	27 Jan 2011	18 Mar 2011	British	66 years
Diane Jarvis	Director	7 Jun 2006	24 Mar 2011	British	62 years
Diane Jarvis	Secretary	7 Jun 2006	31 Jul 2010	British	-
Ian Malcolm Ketchin	Director	22 Jan 2015	27 Apr 2016	British	63 years
Kathleen Veronica Bleasdale	Director	7 Jun 2006	18 Mar 2011	British	65 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	3 May 2006	7 Jun 2006	United Kingdom	-
Martin Hughes	Secretary	31 Jul 2010	28 Apr 2015	-	-
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
Susan Jane Bygrave	Director	19 Apr 2012	30 Jun 2013	British	61 years
Whale Rock Directors Limited	Corporate Nominee Director	3 May 2006	7 Jun 2006	United Kingdom	-
William Jessup	Director	18 Oct 2011	19 Apr 2012	British	75 years