Officers & Directors

5 Active 88 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Edward Lowe	Director	22 May 2012	British	58 years	United Kingdom
Claire Garcia	Secretary	17 Jan 2023	-	-	-
David Michael Jordan	Director	1 Aug 2018	British	53 years	England
Malcolm Brown	Director	13 Jul 2020	British	59 years	United Kingdom
Matthew James Prosser	Director	23 Jul 2019	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam James Petrie	Director	13 Nov 2012	18 Aug 2015	New Zealander	41 years
Adam James Petrie	Director	27 Mar 2017	10 Dec 2020	New Zealander	41 years
Alan Lowe	Secretary	18 Oct 2016	25 Sept 2017	-	-
Alan Lowe	Secretary	21 Jun 2022	17 Jan 2023	-	-
Alan Sinclair Devine	Director	18 Oct 2004	4 Feb 2008	British	66 years
Allan Douglas Sefton	Director	1 Jan 2006	30 Jun 2012	British	81 years
Andrew Scott Cunanan	Director	5 Aug 2008	31 Dec 2009	Australian	49 years
Andrew Scott Wilkie	Director	27 Feb 2020	10 Dec 2020	Australian	43 years
Anthony Raymond Mercado	Director	1 Apr 2016	10 Dec 2020	British	75 years
Barbara Reeves	Nominee Director	1 Aug 1995	26 Sept 1995	British	64 years
Bruno Guilmette	Director	21 Oct 2008	10 Sept 2009	Canadian	60 years
Charles Murray Yates	Director	27 Mar 1997	1 Apr 1997	British	68 years
Christopher Montague Cornforth	Director	8 Jul 2010	31 Jul 2018	British	75 years
Christopher Paul Sullivan	Director	14 Dec 2001	19 Apr 2004	British	69 years
Claire Smith	Secretary	23 Jun 2009	18 Oct 2016	British	-
Claus Lyngdal	Director	11 Mar 2019	27 Mar 2019	Danish	56 years
David Franklin Banks	Director	29 Sept 1995	18 Dec 1997	British	83 years
David John Mcintosh Finlayson	Director	19 Jan 2004	20 Sept 2004	British	84 years
David Rocyn Rees	Director	24 Apr 2012	31 Jul 2018	British	67 years
David Ronald Giffin	Director	19 Feb 2007	4 Feb 2008	British	65 years
David Rowlands	Director	1 Jan 2010	12 May 2014	British	79 years
Dylan Jon Foo	Director	21 Sept 2010	12 Nov 2012	Australian	49 years
Francesco Nale	Director	3 Aug 2009	7 Apr 2010	Italian	49 years
Francesco Nale	Director	8 Apr 2010	17 Aug 2015	Italian	49 years
George Lynn	Director	14 Dec 2001	5 Aug 2008	British	71 years
George Lynn	Director	21 Jul 2009	4 Jul 2012	British	71 years
Graham Peter Wilson Marr	Director	21 Dec 2010	17 Aug 2015	British	68 years
Guy Hands	Director	26 Sept 1995	18 Dec 1997	British	67 years
Haydn Turner Abbott	Director	14 Dec 2001	5 Aug 2008	British	77 years
Iain Arthur Houston	Director	18 Dec 1997	14 Dec 2001	British	77 years
Jean-bastien Auger	Director	10 Sept 2009	10 Dec 2020	Canadian	48 years
Jeffrey Eugene Mouland	Director	21 Dec 2010	26 Oct 2011	Canadian	59 years
Jeffrey Frederick Nash	Director	29 Sept 1995	20 Dec 1996	British	64 years
Jennifer Anne Dunstan	Director	3 Dec 1997	18 Dec 1997	British	64 years
John Albert Lea	Secretary	18 Dec 1997	14 Dec 2001	British	-
John David Rimington	Director	19 Jan 2004	31 Dec 2005	British	91 years
John Denys Charles Anstice Prideaux	Director	19 Jan 2004	31 Dec 2007	British	82 years
John Vale	Director	19 Jan 2004	12 Sept 2008	British	76 years
Jonathan Michael Sweetman	Director	18 Dec 1997	14 Dec 2001	British	75 years
Julia Elizabeth King	Director	1 Jul 2012	31 Mar 2015	British	72 years
Kevin George Tribley	Director	31 Mar 2011	1 Sept 2020	British	63 years
Kieren George Boesenberg	Director	21 Oct 2008	11 Jul 2013	Australian	48 years
Leonard Keith Porter	Director	1 Apr 2015	10 Dec 2020	British	74 years
Louise Margaret Oddy	Director	19 Jan 2004	8 Aug 2008	British	72 years
Louise Margaret Oddy	Secretary	14 Dec 2001	23 Jun 2009	British	-
Luis Miguel Azenha Pisco	Director	21 May 2019	10 Dec 2020	Portuguese,british	42 years
Malcolm Brown	Director	23 Jun 2008	5 Aug 2008	British	59 years
Malcolm Brown	Director	21 Jul 2009	23 Jul 2019	British	59 years
Marcus Christopher Hill	Director	23 Jul 2019	10 Dec 2020	Australian	44 years
Mark Andrew Hicks	Director	24 Apr 2012	23 Jul 2019	British	59 years
Michael John Cowell	Director	17 Mar 2009	21 Sept 2010	British	56 years
Michael Lynn Hurdelbrink	Director	3 Dec 1997	18 Dec 1997	British	83 years
Mitre Secretaries Limited	Corporate Secretary	3 Dec 1997	18 Dec 1997	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	1 Aug 1995	29 Sept 1995	United Kingdom	-
Navodi Maheshika Karunatilake	Director	11 Mar 2019	10 Dec 2020	British	45 years
Nesha Holas	Secretary	25 Sept 2017	21 Jun 2022	-	-
Niamh Ann Mcbreen	Director	23 Jul 2019	10 Dec 2020	Irish	55 years
Nicholas Mark Jordan	Director	17 Jul 2006	4 Feb 2008	British	66 years
Nicolas Anton Lethbridge	Director	29 Sept 1995	18 Dec 1997	British	77 years
Olivier Renault	Director	8 Apr 2010	26 Oct 2010	Canadian	49 years
Patrick Samson	Director	5 Aug 2008	15 Dec 2010	Canadian	55 years
Patrick Samson	Director	26 Oct 2011	1 Apr 2016	Canadian	55 years
Paul Carpenter	Director	19 Apr 2004	15 Feb 2007	British	70 years
Peter John Rigby	Director	19 Jan 2004	30 Mar 2007	British	78 years
Peter Martin Larsen	Director	11 Mar 2019	27 Mar 2019	Danish	49 years
Peter Martin Larsen	Director	21 May 2019	10 Dec 2020	Danish	49 years
Philip Joseph O'riordan	Director	29 Sept 1995	24 Oct 1997	Irish	64 years
Philip Joseph O'riordan	Secretary	29 Sept 1995	24 Oct 1997	Irish	-
Qingtong Li	Director	21 Jan 2020	10 Dec 2020	Chinese	41 years
Raymond John Hart	Director	7 Jul 1997	18 Dec 1997	British	81 years
Riaz Punja	Director	22 Nov 1995	3 Dec 1997	British	69 years
Robert Duncan Brodie	Director	19 Jan 2004	15 Mar 2004	British	61 years
Robert Edward Verrion	Director	5 Aug 2008	4 Aug 2009	British	74 years
Robert Edward Verrion	Director	25 May 2010	24 Apr 2012	British	74 years
Robert John Windmill	Director	1 Aug 1995	16 Sept 1995	British	85 years
Roger William Bowker	Director	1 Jan 2010	8 Apr 2011	British	85 years
Ruwantha Vidanaarachchi	Director	11 Mar 2019	27 Feb 2020	Australian	39 years
Samuel Elijah Felman	Director	11 Jul 2013	8 Oct 2015	Australian	45 years
Simon Philip Gray	Director	5 Aug 2008	7 Apr 2010	British	59 years
Stephen John Burns	Director	8 Apr 2011	8 Oct 2015	Australian	48 years
Stephen John Lent	Director	19 Jan 2004	13 Dec 2004	British	72 years
Steven Lowry	Director	12 Aug 2008	25 May 2010	British	54 years
Stuart Randall Paterson	Director	25 Sept 2018	10 Dec 2020	British	68 years
Tauno Juhani Sillanpaa	Director	18 Aug 2015	27 Mar 2017	Finnish	52 years
Thomas William Mclardy Smith	Director	2 Jan 2015	10 Dec 2020	British	69 years
Tim Richard Dugher	Director	19 Jan 2004	5 Aug 2008	British	67 years
Tim Richard Dugher	Director	21 Jul 2009	31 Mar 2011	British	67 years
Timothy David Wyse Jackson	Director	19 Jan 2004	5 Aug 2008	British	62 years