Officers & Directors

2 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Anthony Warren	Director	12 Aug 2018	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
Carole Hepburn	Director	12 Feb 2007	19 Jan 2009	British	60 years
Diane Jarvis	Director	29 Nov 2006	24 Mar 2011	British	62 years
Diane Jarvis	Secretary	29 Nov 2006	31 Jul 2010	British	-
Kathleen Veronica Bleasdale	Director	29 Nov 2006	11 Mar 2011	British	65 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	27 Nov 2006	29 Nov 2006	United Kingdom	-
Martin Hughes	Secretary	31 Jul 2010	26 Mar 2015	-	-
Peter David Sullivan	Director	11 Mar 2011	30 Jun 2018	Australian	78 years
Robert David Charles Henderson	Director	11 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	27 Nov 2006	29 Nov 2006	United Kingdom	-
William Jessup	Director	18 Oct 2011	19 Apr 2012	British	75 years