Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Honeyman	Director	31 Oct 2018	British	59 years	England
John Alistair Dempsey	Secretary	28 Apr 2025	-	-	-
Robert John William Wotherspoon	Director	6 Nov 2002	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brendon Raymond Cowen	Secretary	20 Oct 1995	6 Nov 2002	British	-
Christopher Loraine Spencer	Director	6 Nov 2002	6 Jul 2005	British	71 years
Derek Ernest Arthur Budden	Director	9 Feb 1995	30 Apr 1999	British	94 years
Graham Lindsay Prain	Director	9 Feb 1995	22 Jul 1996	British	86 years
Graham Lindsay Prain	Secretary	9 Feb 1995	20 Oct 1995	British	-
Kevin John Pearson	Secretary	26 Jun 2013	28 Apr 2025	-	-
Miles Colin Shelley	Director	30 Apr 1999	31 Oct 2018	British	65 years
Patrick Hugh Walker Taylor	Director	22 Jul 1996	30 Jun 2004	British	80 years
Robert John William Wotherspoon	Secretary	6 Nov 2002	20 Jul 2006	British	-
Robert Peter Walker	Secretary	20 Jul 2006	26 Jun 2013	British	-
Waterlow Nominees Limited	Corporate Nominee Director	9 Feb 1995	9 Feb 1995	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	9 Feb 1995	9 Feb 1995	United Kingdom	-