Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anita Elizabeth Waters	Director	11 Jun 2024	British	49 years	United Kingdom
Robert Pieter Blok	Director	2 Mar 2017	British	50 years	England
Tina Elizabeth Hufton	Director	1 Sept 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andre Ronsoehr	Director	14 Dec 2016	2 Mar 2017	German	45 years
Barry Alexander Ralph Gerrard	Secretary	1 Mar 2007	31 Mar 2020	British	-
Craig Stephen Dixon	Director	28 Oct 1993	31 Dec 1994	British	64 years
Derek Potts	Secretary	28 Sept 1993	31 Dec 1993	British	-
Diana Patricia Legge	Secretary	31 Aug 1995	10 Mar 2000	British	-
Eleena Joy Broadfoot	Director	23 Jun 2006	26 Jul 2013	British	54 years
Gary James Powell	Director	22 Oct 2003	23 Jun 2006	British	52 years
Gordon Douglas Mccallum	Director	3 Aug 1999	22 May 2002	British	66 years
Hallmark Registrars Limited	Corporate Nominee Director	28 Sept 1993	28 Sept 1993	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	28 Sept 1993	28 Sept 1993	United Kingdom	-
Ian Philip Woods	Director	9 Dec 2011	2 Mar 2017	British	52 years
Ian Philip Woods	Director	9 Dec 2019	31 Aug 2023	British	52 years
Janice Susan Cook	Secretary	31 Dec 1993	31 Aug 1995	British	-
John Patrick Moorhead	Director	14 Jan 2011	16 Jun 2016	British	51 years
Jonathan David Robert Brown	Director	22 May 2002	2 Mar 2017	British	64 years
Joshua Bayliss	Secretary	31 Aug 2006	1 Mar 2007	British	-
Mark Poole	Director	1 Mar 2001	9 Dec 2011	British	64 years
Matthew Downie Bridge	Director	2 Mar 2017	31 Aug 2023	British	48 years
Patrick Charles Kingdon Mccall	Director	22 Jan 2004	14 Jan 2011	British	62 years
Paul Andrew Clark	Director	23 Jan 2008	30 Jan 2009	British	67 years
Paul Andrew Clark	Director	30 Mar 1994	15 Jul 1994	British	67 years
Peter Gerardus Gram	Secretary	10 Mar 2000	31 Aug 2006	British	-
Richard Charles Nicholas Branson	Director	28 Sept 1993	22 Feb 2005	British	76 years
Stephen David Mitchell	Director	4 Jul 2013	2 Mar 2017	British	71 years
Stephen Peter Wilton Clift	Director	26 Mar 2007	2 May 2008	British	50 years
Stephen Thomas Matthew Murphy	Director	10 Dec 1997	3 Aug 1999	British	70 years
Trevor Michael Abbott	Director	28 Sept 1993	9 Dec 1997	British	76 years
William Michael Ferme Herriot	Director	9 Oct 1998	22 Nov 2002	British	84 years