Officers & Directors

5 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Tytherleigh Russell	Secretary	3 May 2008	British	-	-
Mark John Thurston	Director	5 Aug 2024	British	59 years	United Kingdom
Michael Paul Bradley	Director	28 Nov 2024	British	63 years	England
Paul Frederick Garry Whittaker	Director	1 Aug 2023	British	66 years	United Kingdom
Rosalind Catherine Rivaz	Director	25 Jan 2024	British	71 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alastair Montague	Director	26 Mar 2009	22 Jan 2015	British	78 years
Alexandros Nassuphis	Director	25 Nov 2015	22 Jun 2018	German	57 years
Alexandros Nassuphis	Director	18 Jul 2018	31 May 2021	German	57 years
Andre Bourbonnais	Director	28 Jul 2010	13 Feb 2015	Canadian	64 years
Andreas Herman Koettering	Director	31 Mar 2012	1 Dec 2014	German	63 years
Andrew Julian Frederick Cox	Director	29 May 2012	14 Jun 2016	British	59 years
Andrew Samuel Liau	Director	24 May 2007	12 Dec 2008	Canadian	47 years
Anthony Donnelly	Director	23 Nov 2023	27 Nov 2024	British	62 years
Batiste Thomas Degaris Ogier	Director	21 Jul 2014	25 Nov 2015	British	46 years
Batiste Thomas Degaris Ogier	Director	25 Nov 2015	18 Jul 2018	British	46 years
Batiste Thomas Degaris Ogier	Director	26 Jul 2019	31 May 2021	British	46 years
Christian Seymour	Director	24 Aug 2006	20 Jul 2016	Australian	62 years
Christine Elizabeth O'reilly	Director	27 Nov 2007	5 Sept 2012	Australian	65 years
Christopher Robert Koski	Director	1 Dec 2006	24 May 2007	Canadian	56 years
Cressida Mary Hogg	Director	12 Sept 2006	31 Mar 2014	British	57 years
Cressida Mary Hogg	Director	13 Feb 2015	23 May 2018	British	57 years
Damian Christopher Rigney	Director	24 Aug 2006	24 May 2007	Australian	56 years
Damian Joseph Moloney	Director	1 Dec 2006	19 Sept 2007	Australian	63 years
Daniel Karl Fetter	Director	24 May 2007	28 Jul 2010	Canadian	50 years
Daniel Karl Fetter	Director	24 May 2007	31 Mar 2012	Vcanadian	50 years
Daniel Vincent Latham	Director	7 Feb 2008	25 Sept 2008	Australian	60 years
Deepu Prasad Chintamaneni	Director	21 Jul 2020	31 May 2021	British	47 years
Duncan John Symonds	Director	20 Jul 2016	20 Jul 2020	British	53 years
Duncan John Symonds	Director	21 Jul 2020	31 May 2021	British	53 years
Duncan Robert Taylor	Director	25 Jan 2007	17 Sept 2007	Australian	58 years
Greame Francis Bevans	Director	24 Aug 2006	28 Jul 2010	Australian	68 years
James Alexander Bryce	Director	13 Feb 2015	31 May 2021	British	52 years
James Alexander Bryce	Director	1 Dec 2014	4 Jun 2015	British	52 years
James Alexander Bryce	Director	23 Jul 2015	23 Jul 2015	British	52 years
John Raymond Hirst	Director	21 Jul 2020	24 Jan 2024	British	74 years
John Richard Barry	Director	22 Mar 2018	1 Jun 2021	British	58 years
Jonson Cox	Director	25 Jan 2007	31 Mar 2010	British	70 years
Jordan Company Secretaries Limited	Corporate Secretary	24 Aug 2006	19 Dec 2006	United Kingdom	-
Mamoun Jamai	Director	22 Jun 2018	31 May 2021	Moroccan	45 years
Manoj Mehta	Director	27 Nov 2007	13 May 2013	British	56 years
Manoj Mehta	Director	20 Jul 2016	20 Jul 2020	British	56 years
Mark Nicholas Rogers	Director	5 Sept 2012	25 Nov 2015	Australian	52 years
Michael James Queen	Director	25 Jan 2007	12 Oct 2007	British	65 years
Neil Edmund King	Director	24 Aug 2006	12 Sept 2006	British	63 years
Niall Patrick Mills	Director	25 Sept 2008	31 May 2021	British	58 years
Patrick Firth	Secretary	20 Dec 2006	3 May 2008	British	-
Peter Charles Fletcher Hickson	Director	7 Feb 2007	27 Feb 2009	British	81 years
Peter John Simpson	Director	30 Jan 2010	4 Aug 2024	British	59 years
Philip Joseph White	Director	27 Nov 2007	29 May 2012	British	64 years
Philip Joseph White	Director	1 Apr 2014	21 Feb 2018	British	64 years
Projesh Banerjea	Director	22 Jun 2018	31 May 2021	Indian	40 years
Robert Stewart Napier	Director	22 Jan 2015	31 Mar 2015	British	79 years
Robert Stewart Napier	Director	23 Jul 2015	31 Mar 2021	British	79 years
Robert Stewart Napier	Director	1 Jun 2021	31 Jul 2023	British	79 years
Roger Mark Witcomb	Director	25 Jan 2007	1 Jan 2011	British	79 years
Scott Robert James Longhurst	Director	25 Jan 2007	31 Jul 2019	British	59 years
Stephen John Vineburg	Director	1 Dec 2006	28 Feb 2008	Australian	70 years
Stephen Robert Billingham	Director	1 Apr 2015	31 Mar 2020	British	78 years
Steven John Buck	Director	1 Aug 2019	22 Nov 2023	British	57 years
Timothy John Stone	Director	1 Oct 2011	4 Jun 2015	British	75 years
Werner Kerschl	Director	13 May 2013	20 Jul 2016	Austrian	49 years