Officers & Directors

6 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Charles Gallacher	Director	29 Oct 1995	British	55 years	England
Alasdair Alan Ryder	Director	29 Oct 1995	British	65 years	England
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
George William Tuckwell	Director	30 Mar 2021	British	53 years	England
Michael William Mason	Director	10 Aug 2001	British	62 years	England
Sally Evans	Secretary	30 Mar 2021	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	30 Mar 2021	31 Mar 2025	British	56 years
David Martin Allan	Director	21 Sept 1994	29 Oct 1995	British	80 years
Michael Evens Henry	Director	29 Oct 1995	6 Jun 2001	American	78 years
Michael William Mason	Secretary	10 Aug 2001	30 Mar 2021	British	-
Ronald Ray Hyde	Director	29 Oct 1995	6 Jun 2001	American	78 years
Sheila Caroline Ryder	Secretary	22 Feb 1999	10 Aug 2001	British	-
Stronachs	Corporate Nominee Secretary	21 Sept 1994	22 Feb 1999	-	-