Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Heartwood Accountants Ltd	Corporate Secretary	22 Nov 2022	United Kingdom	-	-
Karen Margaret Thompson	Director	25 Jan 2007	British	56 years	England
Nicholas William Burrows	Director	15 Jul 2021	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Kaye	Secretary	31 Jan 1995	1 Apr 2003	British	-
Anthony Gilbert Hull	Director	28 Dec 1991	31 Dec 1991	British	88 years
Arthur Thomas Kennedy	Director	20 Jan 2003	22 Dec 2006	British	73 years
Beverley Elizabeth Turner	Secretary	5 Jan 2010	22 Nov 2022	-	-
Brian Arthur Marshall	Director	15 Jul 1994	12 Aug 1999	British	91 years
Burnett Rae & Company Limited	Corporate Secretary	2 May 2003	16 Apr 2009	United Kingdom	-
Christopher John Jones	Director	30 Sept 2003	7 Jan 2008	British	66 years
Christopher Vallance	Director	12 Aug 1999	9 Mar 2001	British	82 years
Claudine O'connor	Secretary	16 Apr 2009	5 Jan 2010	British	-
Dennis John Noel Bowtle	Director	12 Aug 1992	15 Oct 1993	British	89 years
Geoffrey Arthur Fall	Director	1 Jan 1992	15 Jul 1994	British	84 years
Hugh William Davies	Director	19 Jul 1993	8 Aug 2000	British	70 years
Jennifer Margaret Owen	Director	1 Jan 1992	9 Jul 1993	English	71 years
Jeremy Alexander James Fraser Burnett Rae	Director	19 Jul 1993	16 Apr 2009	British	73 years
Jeremy Alexander James Fraser Burnett Rae	Secretary	28 Dec 1991	31 Jan 1995	British	-
John Gibney	Director	13 Oct 2014	21 May 2019	Irish	59 years
Marc Craig Wilder	Director	9 Dec 1997	17 Oct 2000	British	60 years
Mary-ann Paddison	Director	28 Dec 1991	25 Jun 1993	British	69 years
Neil Jason Harris	Director	21 May 2019	15 Jul 2021	British	57 years
Neil Timothy Earp	Director	20 Jan 2003	22 Feb 2008	British	71 years
Niall Hunter	Director	31 May 2012	5 Nov 2013	British	62 years
Niall Hunter	Director	1 Aug 2014	14 Oct 2014	British	62 years
Peter James Bracken	Director	8 Aug 2000	10 Sept 2003	British	59 years
Phillipa Anne Rangecroft	Director	28 Jun 1993	9 Dec 1997	British	65 years
Phillipa Anne Rangecroft	Director	21 Nov 2000	10 Sept 2003	British	65 years
Richard Shepherd	Director	15 Jul 1994	12 Aug 1999	British	80 years
Robert Charles Mcanally	Director	12 Aug 1999	9 Mar 2001	British	60 years
Steven Andrew Rigby	Director	15 Dec 2008	25 Apr 2012	British	63 years
Theodore Charles Stening	Director	28 Dec 1991	31 Dec 1991	British	94 years
Timothy Brian Nicholas	Director	28 Dec 1991	11 Aug 1992	British	80 years
Timothy George Robinson	Director	5 Nov 2013	31 Jul 2014	British	56 years
Trevor Anthony Osborne	Director	28 Dec 1991	8 Aug 2000	British	79 years