Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Gilbert	Director	25 Jul 2002	British	80 years	United Kingdom
Susan Frances Kitchin	Secretary	1 Jan 2020	-	-	-
William John Brett	Director	3 Jul 2001	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brendan Mark O'carroll	Director	17 Jul 2002	29 Jun 2007	British	69 years
Castle Notornis Limited	Corporate Nominee Director	30 Sept 1994	5 Jan 1995	United Kingdom	-
Christopher Conran	Director	1 Feb 1995	3 Jul 2001	British	86 years
Christopher John Droogan	Director	1 Nov 2008	28 Jun 2012	British	68 years
David Jeremy Marsh	Director	4 Jul 2001	6 Oct 2006	British	65 years
David Riley	Director	27 Jan 1995	30 Sept 1998	British	80 years
John Gilbert	Secretary	25 Jul 2002	1 Jan 2020	British	-
Kevin Fowler	Director	24 Apr 1997	3 Jul 2001	British	66 years
Michael Haffenden	Director	27 Jan 1995	3 Jul 2001	British	85 years
Peter Barry Woolnough	Director	3 Jul 2001	26 Jul 2002	British	80 years
Peter Barry Woolnough	Secretary	3 Jul 2001	26 Jul 2002	British	-
Peter Brearley Smythe	Director	5 Jan 1995	24 Apr 2003	British	83 years
Peter Charles Mace	Director	27 Jan 1995	3 Jul 2001	British	74 years
Pitsec Limited	Corporate Nominee Secretary	30 Sept 1994	27 Jan 1995	United Kingdom	-
Richard Staniland	Director	27 Jan 1995	3 Jul 2001	British	80 years
Richard Staniland	Secretary	27 Jan 1995	3 Jul 2001	British	-
Simon John Russell	Director	3 Jul 2001	31 Dec 2006	British	75 years
Stephen Robert Brett	Director	3 Jul 2001	30 Apr 2002	British	73 years