Officers & Directors

7 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aaron Jon Burns	Secretary	11 Sept 2015	-	-	-
Adam Dakin	Director	11 Sept 2015	English	64 years	England
Graeme Richard William Hunter	Director	20 Nov 2015	British	63 years	England
Graham Henry Edwards	Director	11 Sept 2015	British	62 years	United Kingdom
James Leslie Stone	Director	4 Sept 2017	British	52 years	United Kingdom
Michael Akiva Hackenbroch	Director	4 Sept 2017	British	53 years	United Kingdom
Russell Charles Gurnhill	Director	11 Sept 2015	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Mccormack	Director	30 Jun 2014	11 Sept 2015	British	60 years
Digby Cyril Okell	Director	1 Oct 2010	4 Oct 2013	Australian	71 years
Hamish Alasdair Macdonald	Director	27 Nov 2009	16 Jul 2012	Australian	49 years
Henry Lloyd Richards	Director	27 Nov 2009	11 Sept 2015	British	75 years
Jordan Company Secretaries Limited	Corporate Secretary	11 Dec 2009	11 Sept 2015	United Kingdom	-
Kevin Patrick Joseph Moriarty	Director	10 May 2010	31 Mar 2017	British	55 years
Mark James Terry	Director	27 Nov 2009	28 Jun 2011	British	49 years
Peter Stals	Director	4 Oct 2013	11 Sept 2015	British	47 years
Richard Michael Pilkington	Director	27 Nov 2009	10 May 2010	British	59 years
Steven Craig Willingham	Director	28 Jun 2011	30 Jun 2014	British	57 years
Warren Ashley Persky	Director	11 Sept 2015	19 Sept 2017	British	61 years