Officers & Directors

1 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael GleesonDirector24 May 2023Irish57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alejandro RussoDirector2 Feb 201431 Jul 2018British55 years
Alexander SimpsonSecretary1 Jun 201327 Aug 2019--
Andrew James ClarkeDirector25 Jan 20081 Dec 2011British62 years
Brett Michael BiggsDirector20 Jun 200820 Nov 2009United States58 years
David WhiteDirector1 Dec 201130 Apr 2014American56 years
Dwayne Mears MilumDirector8 May 20081 Dec 2011United States Of America51 years
Dwayne Mears MilumDirector2 Jun 201716 Feb 2021American51 years
Eleanor DoohanSecretary25 Jan 20081 Jun 2013British-
Eleanor DoohanDirector1 Dec 20111 Jun 2013British56 years
John FallonDirector31 Jul 202118 Jul 2022British56 years
John LongworthDirector7 Jun 200725 Jan 2008British68 years
Judith Jane MckennaDirector7 Jun 200722 Mar 2013British60 years
Kim Saylors LasterDirector19 Mar 200824 May 2016United States Of America59 years
Mark VanderhelmDirector24 May 201616 Feb 2021American54 years
Office Organization & Services LimitedCorporate Secretary23 Apr 20077 Jun 2007United Kingdom-
Peregrine Secretarial Services LimitedCorporate Director23 Apr 20077 Jun 2007United Kingdom-
Richard Andrew MayfieldDirector16 Nov 20122 Feb 2014British57 years
Richard James PhillipsDirector20 Jun 200831 Aug 2019British71 years
Richard McginnDirector8 Jan 202021 Jul 2025British47 years
Rick BrazileDirector16 Dec 20091 Feb 2017United States Of America70 years
Roger Michael BurnleyDirector7 Nov 20166 Aug 2021British60 years
Steven John NuttallDirector18 Jul 202224 May 2023British50 years