Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Edward ThornberDirector28 May 2014British52 yearsEngland
Jonathan James BurkeSecretary31 Jul 2017---
Jonathan James BurkeDirector22 Feb 2017British60 yearsEngland
Russell DanielDirector27 Mar 2025British43 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Edward Robert BellDirector26 Mar 20093 Jul 2009British60 years
Elizabeth Claire TaylorDirector20 Nov 202028 Mar 2025British46 years
Gregory Joseph McmahonDirector1 Feb 201028 May 2014British66 years
Gregory Joseph McmahonSecretary25 Jun 200928 May 2014British-
Hugh Nigel AllenSecretary28 May 201431 Jul 2017--
Leslie Jane FerrarDirector25 Jan 201231 Jul 2012British71 years
Marc BollandDirector25 Jun 20091 Feb 2010Dutch67 years
Mark Rowan AmsdenDirector8 Dec 201522 Feb 2017Australian63 years
Michael David FawcettDirector19 Oct 201313 Nov 2015British64 years
Michael PeatDirector11 Jun 200917 Oct 2011British77 years
Morton Fraser Directors LimitedCorporate Director26 Mar 20093 Jul 2009United Kingdom-
Morton Fraser Secretaries LimitedCorporate Secretary26 Mar 20093 Jul 2009--