Officers & Directors

6 Active 76 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Mark North	Director	28 Jul 2025	British	49 years	United Kingdom
Alison Elizabeth Mulholland	Secretary	1 Jan 2008	British	-	-
Annabel Christine Hind	Director	15 Jun 2023	British	53 years	United Kingdom
Elyn Jane Corfield	Director	11 Oct 2013	British	57 years	United Kingdom
Melanie Candice Campbell	Director	29 Sept 2023	South African,british	52 years	United Kingdom
Richard Stewart Napier	Director	30 Apr 2025	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adele Margaret Mackinlay	Director	25 May 2005	28 Feb 2006	British	56 years
Alexander Sacheverell Wilmot-sitwell	Director	13 Sept 2012	1 Jun 2017	British	65 years
Alexandra Brigid Kinney	Director	24 Jan 2012	1 Jun 2017	Irish	68 years
Alfred Lerner	Director	16 Sept 1993	24 Apr 2002	American	93 years
Amitav Borkakoty	Director	4 Nov 2022	30 Apr 2025	British	50 years
Anish Bipin Ambani	Director	10 Mar 2023	29 Sept 2023	British	49 years
Anne Margaret Gunther	Director	7 Jan 2013	1 Jun 2017	British	71 years
Annette Marie Barnes	Director	26 Sept 2007	13 Aug 2010	British	58 years
Benjamin Civiletti	Director	16 Sept 1993	1 Jan 2006	American	91 years
Bernadine Patricia Healy	Director	24 Apr 2002	12 Nov 2002	American	82 years
Bobby Caston	Director	29 Nov 2012	1 Jun 2017	American	68 years
Bruce Hammonds	Director	16 Sept 1993	24 Apr 2002	American	78 years
Charles Cawley	Director	16 Sept 1993	24 Apr 2002	American	86 years
Charles Krulak	Director	5 Feb 2001	19 Mar 2004	American	84 years
Cmh Directors Limited	Corporate Nominee Director	25 Jan 1993	25 Jan 1994	United Kingdom	-
Cmh Secretaries Limited	Corporate Nominee Director	25 Jan 1993	25 Jan 1994	United Kingdom	-
Cmh Secretaries Limited	Corporate Nominee Secretary	25 Jan 1993	3 Dec 1993	United Kingdom	-
Daniel Meredith Jones	Director	28 Jun 2017	1 Nov 2017	British	55 years
David Oman	Director	16 Mar 2011	25 Apr 2012	United States	59 years
Dennis Arnum	Director	13 Nov 2008	21 Jun 2010	British	73 years
Donna Wendy Pumfrey	Secretary	1 Apr 2005	1 Jan 2008	British	-
Douglas Percy Coddrington Nation	Director	25 Feb 1994	2 Sept 2001	British	84 years
Francis Heath Otenasek	Director	16 Feb 1998	5 Jul 1999	American	63 years
Francis Heath Otenasek	Director	11 Mar 2003	1 Jan 2006	Usa	63 years
Fred Clark Enlow	Director	1 Nov 1994	26 Jan 1996	Usa	86 years
Frederick Heck	Director	8 Mar 2007	31 Jul 2007	American	67 years
Gordon James Sangster	Director	4 Mar 2011	6 Nov 2012	British	74 years
Harvey Jay Sarles	Director	1 Jan 2006	26 Sept 2007	American	81 years
Hugh Leathley Chater	Director	1 Jan 2006	31 Aug 2007	British	66 years
Ian O'doherty	Director	26 Sept 2007	30 Jun 2017	Irish	64 years
Israel Santos Perez	Director	21 Sept 2018	24 Feb 2023	Spanish	54 years
James Berick	Director	16 Sept 1993	1 Jan 2006	American	93 years
Janine Denise Marrone	Director	1 Apr 1997	23 Jan 1998	American	67 years
Jasjyot Singh	Director	17 Feb 2025	30 Apr 2025	British	53 years
Jonathan Paul Moulds	Director	29 Jun 2006	31 Aug 2012	British	61 years
Kathleen Brooks Mcentee	Director	1 Nov 1994	26 Sept 1997	British	62 years
Kenneth Veccaione	Director	16 Mar 2005	1 Jan 2006	American	72 years
Lance Loring Weaver	Director	1 Jan 2006	31 May 2008	American	72 years
Lynn Walter Stetson	Director	26 Jun 2008	11 Jun 2010	Usa	66 years
Marc Denis Oken	Director	1 Jan 2006	26 Sept 2007	American	80 years
Marc Lien	Director	11 Jan 2023	31 Oct 2024	British	49 years
Mark Douglas Linsz	Director	1 Jan 2006	26 Jun 2008	American	62 years
Michael Cawley	Director	5 Feb 2001	30 Nov 2003	American	62 years
Michael Rhodes	Director	1 Jan 2006	1 Oct 2007	American	61 years
Michele Sylvia Greene	Director	31 Jan 2006	4 Jul 2013	Irish	61 years
Miguel Angel Sisternas Martin	Director	26 Sept 2007	23 Nov 2009	Spanish	72 years
Norma Lerner	Director	11 Mar 2003	1 Jan 2006	American	90 years
Patrick John O'dwyer	Director	25 Sept 2000	1 Jan 2006	American	61 years
Patrick John Odwyer	Director	13 Jun 1996	5 Apr 1997	American	61 years
Patrick Michael Blewett	Director	1 Jan 1996	31 Dec 1997	Usa	79 years
Paul Andrew Gordon	Director	28 Jun 2017	17 Sept 2019	British	59 years
Peter Geoffrey Moon	Director	22 Mar 2004	26 Sept 2007	British	77 years
Peter Keegan	Director	5 Apr 2011	1 Jun 2017	Irish	64 years
Peter Swaine Peel Dimsey	Director	1 Apr 1997	16 Jan 1998	British	89 years
Randolph David Lerner	Director	16 Mar 2001	12 Dec 2002	British	64 years
Richard Fucci	Director	1 Jan 2006	1 Dec 2006	American	65 years
Richard Kenneth Struthers	Director	16 Feb 1998	31 Aug 2001	American	71 years
Richard Kenneth Struthers	Director	12 Dec 2002	1 Jan 2006	American	71 years
Robert Edward Kemp Everett	Director	3 Mar 2011	24 May 2012	British	58 years
Robert John Alexander Fraser	Director	12 Jun 1997	31 Dec 1997	Canadian	77 years
Robert William Lamantia	Director	1 Jan 2006	28 Apr 2010	American	67 years
Robin Russell	Director	18 Oct 1993	1 Apr 2005	British	72 years
Robin Russell	Secretary	25 Jan 1994	1 Apr 2005	British	-
Rod Pike	Director	26 Sept 2007	31 May 2008	Canadian	68 years
Salvatore Andrew De Angelo	Director	22 Mar 2004	1 Jan 2006	American	73 years
Shane Grahame Flynn	Director	22 Mar 2004	1 Jan 2006	Irish	64 years
Simon James Kenyon	Director	9 Dec 2019	12 Apr 2023	British	56 years
Stephen Frederick Godfrey Farthing	Director	12 Dec 2002	28 Feb 2006	British	76 years
Thomas Patrick Mcginley	Director	25 Jan 1994	22 Jun 1999	American	82 years
Todd Tully Weaver	Director	5 Jul 1999	4 Sept 2000	American	66 years
Vanessa Ann Murden	Director	17 Sept 2019	4 Feb 2022	British	57 years
Vernon Hugh Carroll Wright	Director	24 Apr 2002	15 Dec 2004	United States Of America	84 years
William H Daiger	Director	7 Mar 1996	1 Apr 1997	British	91 years
William Hammett Daiger	Director	16 Feb 1998	5 Feb 2001	American	91 years
William Moray Newton Fall	Director	1 Jan 2006	29 Jun 2006	British	69 years
William Richard Lorenz	Director	8 Mar 2007	13 Nov 2008	American	68 years