Officers & Directors

8 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	15 Jan 2021	British	65 years	England
David Scott Macdonald Aitken	Director	9 Apr 2014	British	60 years	Scotland
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
Gary Donald Young	Director	15 Jan 2021	British	65 years	England
Matthew William Fairfax	Director	1 Jan 2024	British	57 years	United Kingdom
Robert Allan Joyce	Director	1 Nov 2015	British	50 years	England
Sally Evans	Secretary	15 Jan 2021	-	-	-
Thomas James Wharton Rowe	Director	15 Jan 2021	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	15 Jan 2021	31 Mar 2025	British	56 years
Adrian David Nickols	Director	29 Jan 2004	31 May 2005	British	66 years
Alan Clarke Gardner	Director	17 Sept 2004	31 Aug 2005	British	75 years
Angela Hoffman	Director	23 Feb 2004	23 Jun 2006	American	61 years
Anthony Edward Collins	Director	21 Dec 2007	16 Dec 2010	British	70 years
Bruce Alan Ainsworth	Director	31 May 2005	21 Jun 2013	American	75 years
Charles Glen Hill	Director	26 Mar 2009	3 Jul 2012	United States	63 years
Christine Anne Daly	Secretary	21 Dec 2007	23 Jul 2014	British	-
Christopher Gordon Stanley Robey	Secretary	22 May 1998	12 Jan 2006	British	-
Christopher William Timpson Scott	Director	17 Sept 2004	31 Aug 2005	British	64 years
Christopher William Timpson Scott	Director	26 Mar 2009	15 Jan 2021	British	64 years
Cindy Lynn Wallis-lage	Director	23 Mar 2012	15 Jan 2021	American	64 years
Clifford A Johnson Iii	Director	12 Jan 2006	21 Dec 2007	American	81 years
Clifford A Johnson Iii	Secretary	12 Jan 2006	21 Dec 2007	American	-
Daniel William Mccarthy	Director	25 Oct 2005	8 Dec 2011	American	73 years
David Still	Director	14 Aug 2006	8 Nov 2010	American	79 years
Donald Richard Stevens	Director	21 Jun 2013	17 Jan 2014	American	62 years
Douglas Gene Smith	Director	7 Mar 1997	30 Jan 2004	Us	77 years
Edward Brian Gould	Director	18 Oct 1996	7 Mar 1997	British	90 years
Emma Kathryn Wrighton	Director	21 Dec 2007	1 Jan 2012	British	53 years
Francis Declan Finbar Tempany Mccormack	Secretary	23 Jul 2014	15 Jan 2021	British	-
Gary Townsend	Director	14 Aug 2006	16 Apr 2014	American	75 years
George Christian Hedemann	Secretary	27 Sept 1996	2 Jun 2008	American	-
George Robert Wall	Director	18 Oct 1996	31 Mar 1997	British	90 years
Hector Brouwer De Koning	Director	6 May 2010	16 Apr 2014	United States	72 years
Hoe Wai Cheong	Director	12 May 2014	15 Jan 2021	Malaysian	70 years
Ian Michael Robinson	Director	17 Jan 2014	31 Aug 2023	British	61 years
James Stephen Hetherington	Director	10 Apr 1997	30 Apr 1998	British	87 years
James Wray Hipps	Director	27 Sept 1996	11 Feb 1999	American	76 years
John Frederick Lunson	Director	17 May 1999	1 Oct 2004	British	72 years
John Leon Aldridge	Director	18 Oct 1996	1 Oct 2004	British	80 years
John Youings	Director	28 Jul 1997	29 Jan 2004	British	83 years
Justin David Starling	Director	23 Feb 1996	27 Sept 1996	British	57 years
Louise Ruth Taylor	Director	17 Sept 2004	31 Aug 2005	British	57 years
Mark Andrew Allan	Director	11 Feb 2013	29 Sept 2016	British	63 years
Martin Clive Dingley	Director	25 Jun 1999	31 Aug 2005	British	69 years
Matthew Richard Nott	Director	17 Sept 2004	31 Aug 2005	British	63 years
Matthew Richard Nott	Director	26 Mar 2009	30 Oct 2015	British	63 years
Michael Gordon Hinge	Director	17 Sept 2004	31 Aug 2005	British	79 years
Nicholas Paine	Director	1 Oct 1996	31 Mar 1997	British	92 years
Peter Ingamells	Director	17 Sept 2004	31 Aug 2005	British	73 years
Peter Martin	Director	17 Sept 2004	31 Aug 2005	British	71 years
Rosemary Elizabeth Thomas	Director	18 Oct 1996	1 Oct 2004	British	63 years
Simon John Cox	Director	23 Feb 1996	27 Sept 1996	British	64 years
Srt Corporate Services Limited	Corporate Secretary	23 Feb 1996	27 Sept 1996	-	-
Steven Dee Winchester	Director	27 Sept 1996	3 Jun 1998	Usa	70 years
Steven Doyle Canney	Director	24 Jan 2011	16 Apr 2014	American	62 years
Suntharesan Padmanathan	Director	17 Sept 2004	31 Aug 2005	British	68 years
Thomas Reorda	Director	8 Dec 2011	17 Jan 2014	American	71 years
Timothy Triplett	Secretary	2 Jun 2008	17 Jan 2014	British	-
Wayne Frank Hall	Director	1 Oct 1996	22 Jul 2004	American	82 years
William Erwin Carroll	Director	7 Feb 1997	25 Jun 1999	American	78 years
William Thomson	Director	17 Sept 2004	31 Aug 2005	British	75 years