Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	26 Apr 2022	British	57 years	Northern Ireland
Gary Hickman	Secretary	17 Jan 2017	-	-	-
Katie Elizabeth Smart	Director	26 Apr 2022	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aristedes Feles	Director	17 Jan 2017	26 Apr 2022	American	59 years
David Beckett	Director	7 Jan 2005	2 Mar 2009	British	68 years
Donald Friese	Director	2 Mar 2009	18 Sept 2018	American	86 years
Edwin Hathaway	Director	17 Jan 2017	1 Mar 2018	American	71 years
Gaynor Mcintosh	Director	13 Feb 2017	26 Apr 2022	British	55 years
John Hodgen	Director	8 Dec 1991	7 Jan 2005	British	83 years
John Hodgen	Secretary	8 Dec 1991	24 Sept 2004	British	-
Jonathan Walton Whiteley	Director	30 Apr 2001	2 Mar 2009	British	70 years
Jonathan Walton Whiteley	Secretary	24 Sept 2004	2 Mar 2009	British	-
Jonathan Walton Whiteley	Secretary	17 Mar 2009	17 Dec 2009	British	-
Lloyd W Talbert	Director	2 Mar 2009	20 Jan 2022	American	66 years
Michael Fawcett Dunham	Director	8 Dec 1991	1 Feb 2000	British	91 years
Nathan Bradley Creech	Director	1 Oct 2018	10 Dec 2021	American	51 years
Ovalsec Limited	Corporate Nominee Secretary	2 Mar 2009	17 Mar 2009	United Kingdom	-
Robert John Braithwaite	Director	1 Jan 1993	28 Aug 1996	British	64 years
Robert William James Tosh	Director	1 Feb 2000	13 Jul 2001	British	81 years
Simon John Boocock	Secretary	1 Jan 2010	17 Jan 2017	-	-
Simon John Boocock	Director	7 Jan 2005	26 Apr 2022	British	53 years
Stephen John Boocock	Director	8 Dec 1991	7 Apr 2019	British	76 years
Sydney Scholefield	Director	8 Dec 1991	28 Feb 1999	British	90 years