Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Paul Russell	Director	20 Aug 2025	British	51 years	United Kingdom
Denis Mary Noonan	Director	31 Oct 2007	Irish	59 years	England
Vaughn Walton	Secretary	29 Jan 2020	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Henriksen	Director	29 Jan 2020	31 Jul 2025	Australian,british	58 years
Amanda Jane Gradden	Director	4 Dec 1998	31 Dec 1999	British	57 years
Andrew James Allner	Director	1 Feb 1998	1 Apr 2000	British	72 years
Bernard Verret	Director	10 May 1999	4 Oct 2004	French Canadian	66 years
Brian Edgar Gandy	Director	4 Dec 1998	21 May 1999	British	84 years
Brian Edgar Gandy	Secretary	1 Dec 1991	4 Dec 1998	British	-
Brian Ford Baldock	Director	1 Feb 1993	30 Jun 1998	British	91 years
Bryan Fawcett	Director	1 Dec 1991	12 Jun 1992	British	93 years
Cara Crichton	Secretary	12 Apr 2013	29 Jan 2020	-	-
Christopher Charles Fraser Laidlaw	Director	1 Dec 1991	30 Jun 1992	British	103 years
David Peter Timmins	Director	15 Dec 2005	2 Apr 2007	British	73 years
Denis Noonan	Director	27 Jul 2010	27 Jul 2010	Irish	59 years
Denys Hartley Henderson	Director	1 Oct 1996	30 Jun 1998	British	93 years
Dominique Damon	Director	1 Jan 1997	30 Jun 1998	French	79 years
Dorothy Lee	Secretary	3 Nov 2003	1 Jan 2006	British	-
Easicare Computers Limited	Corporate Secretary	4 Dec 1998	3 Nov 2003	United Kingdom	-
Edward Charles Humphreys	Director	1 Dec 1991	7 Oct 1994	British	91 years
Edward Hugh Roderick Thomas	Director	1 Dec 1991	1 Jun 1993	British	78 years
Graeme David William Odgers	Director	1 Dec 1991	8 Apr 1993	British	91 years
Ian Farrelly	Secretary	27 Jul 2010	27 Jul 2010	-	-
Ian Farrelly	Secretary	27 Jul 2010	12 Apr 2013	-	-
Jack Rowell	Director	1 Jan 1993	31 Dec 1994	British	89 years
James Harold Anderson	Director	10 May 1999	4 Oct 2004	American	75 years
John Graham Worby	Director	18 Feb 2009	1 Mar 2013	British	75 years
John Joseph West	Director	1 Dec 1991	31 Jul 1993	British	97 years
John Reid Martyn	Director	1 Dec 1991	30 Apr 1997	British	81 years
John Willard Adams	Director	4 Oct 2004	1 Jan 2006	American	63 years
Karim Bitar	Director	30 Sept 2011	13 Sept 2019	American	60 years
Kenneth George Hanna	Director	1 May 1997	30 Sept 1998	British	72 years
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	British	66 years
Maurice Eric Warren	Director	1 Dec 1991	31 Dec 1996	British	92 years
Michael Brian Drake	Director	1 Jul 2005	31 Oct 2007	British	65 years
Nigel Stephen Garrow	Director	6 Sept 1994	6 May 1997	British	73 years
Paul Kirk	Director	3 Apr 1992	1 May 1998	British	79 years
Peter Edward Walker	Director	1 Dec 1991	28 Jun 1996	British	93 years
Peter Gibbs Birch	Director	1 Feb 1993	30 Jun 1998	British	88 years
Peter Willoughby Carey	Director	1 Dec 1991	31 Aug 1992	British	102 years
Phillip James David	Director	23 Feb 1998	1 Jan 2006	American	73 years
Pigtales Limited	Corporate Secretary	1 Jan 2006	27 Jul 2010	United Kingdom	-
Richard John Clothier	Director	3 Apr 1992	12 Sept 1997	British	80 years
Richard Kenneth Wood	Director	15 Dec 2005	30 Sept 2011	British	81 years
Robert Nicholas Harris	Director	1 Dec 1991	30 Sept 1997	British	86 years
Stephen David Wilson	Director	1 Mar 2013	7 Aug 2023	British	66 years