Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Vincent Ellis	Secretary	15 Jul 2011	British	-	-
Mark Lynott	Director	1 Feb 2018	British	51 years	England
Takeshi Fukuda	Director	1 Apr 2019	Japanese	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bourse Securities Limited	Corporate Nominee Director	24 Jan 1991	14 Feb 1991	United Kingdom	-
Bristol Legal Services Limited	Corporate Nominee Secretary	24 Jan 1991	14 Feb 1991	United Kingdom	-
Ervin Landau	Director	12 Apr 1996	8 Jan 1999	British	90 years
Graeme Bissett	Director	11 Jan 1999	25 Apr 2001	British	68 years
Hugh David Mcdonald Wares	Director	4 Jan 1993	12 Apr 1996	British	83 years
Ian Ellis Fraser	Director	19 Sept 2005	1 Jul 2011	Uk	69 years
John David Wisbey	Director	31 Dec 1991	14 Oct 1992	British	79 years
John Mclellan Houston	Director	12 Apr 1996	28 Mar 2000	British	82 years
Kazushi Ogura	Director	15 Jul 2011	1 Mar 2014	Japanese	53 years
Kenji Murai	Director	15 Jul 2011	1 Feb 2018	Japanese	60 years
Kenneth Andrew Mcgill	Director	22 Jul 2004	28 Mar 2006	British	68 years
Kenneth Andrew Mcgill	Secretary	12 Apr 1996	22 Jul 2004	British	-
Mark Richard Slade	Director	1 Mar 2014	1 Feb 2018	British	51 years
Mark Richard Slade	Director	1 Feb 2018	1 Apr 2019	British	51 years
Maureen Heather Allen	Director	11 Mar 1991	12 Apr 1996	British	83 years
Michael Andrew Biggar	Director	14 Feb 1991	11 Mar 1991	British	77 years
Michael Joseph Anthony Healy	Director	28 Mar 2006	1 Jul 2011	British	66 years
Michael Joseph Anthony Healy	Secretary	22 Jun 2006	1 Jul 2011	British	-
Richard James Abolins	Director	31 Dec 1991	12 Apr 1996	British	68 years
Richard James Abolins	Secretary	11 Mar 1991	12 Apr 1996	British	-
Samuel Robert Alan Ebbrell	Director	31 Dec 1991	25 Nov 1994	British	88 years
Scott Morrison	Secretary	22 Jul 2004	22 Jun 2006	British	-
Stanley Hart Owens	Director	25 Apr 2001	25 Apr 2001	American	78 years
Stanley Hart Owens	Director	25 Apr 2001	25 Nov 2002	American	78 years
Thomas Farmer	Director	12 Apr 1996	8 Jan 1999	British	86 years
Timothy Charles Parker	Director	25 Nov 2002	23 Mar 2005	British	71 years
Trevor Ronald Allen	Director	11 Mar 1991	12 Apr 1996	British	87 years
Watterson	Corporate Secretary	14 Feb 1991	11 Mar 1991	-	-