Officers & Directors
4 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian Stokes | Director | 30 Jun 2023 | British | 54 years | United Kingdom |
| John Parker | Director | 20 Mar 2018 | British | 71 years | United Kingdom |
| Mufg Pms Corporate Director Limited | Corporate Director | 16 Dec 2019 | United Kingdom | - | - |
| Mufg Pms Corporate Secretary Limited | Corporate Secretary | 14 Dec 2017 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew James Green | Director | 24 Apr 2018 | 16 Jul 2018 | British | 71 years |
| Anthony Patrick O'keeffe | Director | 19 Dec 2017 | 30 Sept 2019 | British | 61 years |
| Christopher Marsden | Director | 16 Dec 2019 | 19 Dec 2020 | British | 48 years |
| Christopher Marsden | Secretary | 14 Dec 2017 | 19 Dec 2020 | - | - |
| David Ford Geddes | Director | 1 Dec 2014 | 31 Aug 2017 | Australian | 67 years |
| Jacqueline Millan | Director | 19 Dec 2017 | 16 Dec 2019 | Canadian | 60 years |
| John Menzies Mcmurtrie | Director | 15 Oct 2013 | 18 Dec 2019 | Australian | 78 years |
| Paul Martin Gardiner | Director | 1 Dec 2014 | 18 Dec 2019 | Australian | 51 years |
| Timothy James Gillman | Director | 18 Dec 2020 | 30 Jun 2023 | British | 57 years |
| William John Hawkins | Director | 15 Oct 2013 | 18 Dec 2019 | Australian | 67 years |
| William John Hawkins | Secretary | 15 Oct 2013 | 14 Dec 2017 | - | - |