Officers & Directors

2 Active 40 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Dermot HennesseySecretary28 Jun 2016---
Sarah Marie ColesDirector1 Jul 2015British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John DorehillDirector1 Mar 199531 Aug 1995British78 years
Andrew John HayDirector7 May 199918 Feb 2002British64 years
Aviva Company Secretarial Services LimitedCorporate Secretary30 Jun 200531 May 2006United Kingdom-
Carol Ann ParkesDirector22 Jul 200919 Dec 2014British60 years
David Allistair GallowayDirector12 Feb 199525 Sept 1996British81 years
Deborah Ann IvesDirector22 Dec 199829 Jan 1999British65 years
Deborah Ann IvesSecretary15 Dec 199829 Jan 1999British-
Elaine RichardsonSecretary5 Jun 19976 Jun 1998British-
Jeffrey JohnsonDirector12 Feb 19931 Mar 1995British81 years
John David CartwrightDirector1 Mar 199513 Jul 1998British67 years
John Douglas PurdyDirector12 Feb 19931 Mar 1995British89 years
Jonathan Kim WaldenDirector12 Feb 199319 Dec 1994British73 years
Jonathan Kim WaldenDirector26 May 199931 Mar 2009British73 years
Jonathan Wayne WassallDirector28 Mar 199610 Jan 1997British65 years
Laura Jane BrielyDirector19 Dec 201430 Jun 2016British41 years
Lindsay John TownDirector31 May 20067 Apr 2009British72 years
Malcolm Murray RobertsonDirector12 Feb 19938 Apr 1994British72 years
Mark Francis ChessmanDirector3 Oct 201112 Sept 2014British62 years
Mark Lees YoungSecretary12 Feb 19935 Jun 1997British-
Mark Lees YoungSecretary26 Jun 199822 May 2000British-
Michael Alan MaberlyDirector12 Feb 19931 Mar 1995British90 years
Nigel Cleator SteadDirector5 May 200930 Jun 2011British77 years
Pamela Mary ColesDirector2 Jul 200430 Jun 2005British65 years
Pamela Mary ColesSecretary22 May 200030 Jun 2005British-
Patrick Joseph Robert SnowballDirector30 Jun 200531 May 2006British76 years
Paul Christopher RobertsDirector13 Jul 199828 Jul 2000British62 years
Paul GittinsSecretary31 May 200628 Jun 2016British-
Peter CosgroveDirector19 Dec 19941 Mar 1995British74 years
Peter Robert HarrisDirector26 Apr 19941 Mar 1995British75 years
Peter Robert HarrisDirector22 Dec 19987 May 1999British75 years
Philip Charles EasterDirector30 Jun 200531 May 2006British73 years
Rachael Mary BilesDirector19 Dec 201419 Jun 2015British40 years
Rick FrancisDirector18 Feb 200231 Jan 2008British65 years
Rick FrancisDirector5 May 200914 Jun 2013British65 years
Robert William WastellDirector2 Oct 200030 Apr 2006British68 years
Ronald James YoungDirector12 Feb 19931 Mar 1995British93 years
Roy Robson FewsterDirector25 Sept 199626 May 1999British70 years
Simon Christopher MachellDirector30 Jun 200531 May 2006British63 years
Stuart James BallingallDirector15 Jan 200710 Jun 2009British62 years
Thomas Fleming Thomson RennieDirector25 Sept 199618 Jan 2000British65 years