Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Howard Phillip Staiano	Director	7 Aug 2017	British	47 years	United Kingdom
Iain Stuart Mackenzie	Director	31 Mar 2022	British	46 years	United Kingdom
Matthew Peter Michael Keys-lumley	Director	14 Jan 2025	British	32 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Begley	Director	22 May 2017	14 Feb 2018	British	61 years
Alan Edward Philpot	Director	14 Feb 2014	4 Mar 2015	British	55 years
Andrew Frederick West	Director	6 Jun 2005	30 Mar 2012	British	62 years
Barcosec Limited	Corporate Director	11 Apr 1997	6 Jun 2005	United Kingdom	-
Barometers Limited	Corporate Director	11 Apr 1992	6 Jun 2005	United Kingdom	-
Brian Williams	Director	14 Feb 2014	15 Jan 2025	British	53 years
Bruce Johnathan Perry	Director	14 Feb 2014	31 Aug 2018	British	52 years
David Mark Berry	Director	22 May 2009	22 Apr 2013	British	62 years
Ebbgate Holdings Limited	Corporate Director	27 Jan 1994	26 Mar 1999	United Kingdom	-
Elizabeth Anne Konvalinka	Director	6 Jun 2005	8 Sept 2006	American	63 years
Fraser Mackenzie	Director	6 Jun 2005	22 Apr 2013	British	62 years
Ian Craig Whyte	Secretary	23 Aug 1995	6 Oct 1998	British	-
James Richard Burrows	Director	22 May 2009	22 Apr 2016	British	50 years
John George Belam	Director	6 Jun 2005	1 Dec 2011	British	70 years
Judith Margaret Currie	Director	23 Apr 2018	4 Oct 2021	British	55 years
Paul John Burleton	Director	14 Feb 2014	12 Jun 2015	British	56 years
Paul Kivlehan	Director	11 May 2016	16 Aug 2017	Irish	49 years
Sharon Elizabeth Hunt	Director	29 Aug 2018	18 Jul 2019	British	56 years
Stuart Leslie Orr	Director	14 Feb 2014	1 Sept 2022	New Zealander	61 years
Trevor John Powell Hart	Secretary	11 Apr 1992	23 Aug 1995	British	-
Valentino Wotton	Director	16 Jun 2015	28 Apr 2017	British	49 years
Yin Hai Anita Leung	Director	22 May 2009	31 Mar 2011	British	56 years