Officers & Directors

4 Active 25 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
Jorgen Kokke	Director	1 Jul 2023	Dutch	57 years	United States
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
Andrew James Allner	Director	30 Sept 1998	1 Apr 2000	British	72 years
Bernard Verret	Director	1 Jan 1999	1 Sept 2006	French Canadian	66 years
Brian Edgar Gandy	Director	30 Sept 1997	12 Jan 1999	British	84 years
Cara Crichton	Secretary	12 Apr 2013	29 Jan 2020	-	-
David Peter Timmins	Director	1 Sept 2006	2 Apr 2007	British	73 years
Ian Biggs	Director	1 Jan 1994	4 Dec 1998	British	-
Ian Farrelly	Secretary	27 Jul 2010	12 Apr 2013	-	-
James Harold Anderson	Director	1 Jan 1999	31 Jul 2000	American	75 years
John Graham Worby	Director	18 Feb 2009	1 Mar 2013	British	75 years
Karim Bitar	Director	30 Sept 2011	13 Sept 2019	American	60 years
Kenneth George Hanna	Director	10 Mar 1998	30 Sept 1998	British	72 years
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	British	66 years
Maurice Bichard	Director	29 Nov 1991	27 May 1995	British	90 years
Michael Brian Drake	Director	1 Sept 2006	31 Oct 2007	British	65 years
Paul Kenneth Durrands	Director	4 Aug 1995	30 Sept 1998	British	63 years
Paul Kirk	Director	1 Jan 1993	10 Mar 1998	British	79 years
Peter Leon Harbour	Director	31 Jul 2000	31 Jul 2003	British	80 years
Phillip James David	Director	1 Jan 1994	31 Jul 2000	American	73 years
Pigtales Limited	Corporate Secretary	29 Nov 1991	27 Jul 2010	United Kingdom	-
Richard John Clothier	Director	29 Nov 1991	1 Jan 1993	British	80 years
Richard Kenneth Wood	Director	27 Jul 2010	30 Sept 2011	British	81 years
Robert Nicholas Harris	Director	14 May 1992	30 Sept 1997	British	86 years
Stephen David Wilson	Director	1 Mar 2013	7 Aug 2023	British	66 years
Stewart Alexander Rankin Proctor Crichton	Director	31 Jul 2000	1 Sept 2006	British	74 years