Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Vincent Ellis	Secretary	15 Jul 2011	British	-	-
Mark Lynott	Director	1 Feb 2018	British	51 years	England
Takeshi Fukuda	Director	1 Apr 2019	Japanese	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Paul Clapp	Director	1 May 1996	27 Feb 1997	British	73 years
Court Business Services Ltd	Corporate Nominee Director	21 Mar 1996	26 Apr 1996	-	-
Court Secretaries Ltd	Corporate Nominee Secretary	21 Mar 1996	26 Apr 1996	-	-
Graeme Bissett	Director	1 Apr 1999	25 Apr 2001	British	68 years
Ian Ellis Fraser	Director	22 Jun 2006	1 Jul 2011	Uk	69 years
John Leslie Clapp	Director	1 May 1996	27 Feb 1997	British	77 years
Kazushi Ogura	Director	15 Jul 2011	1 Mar 2014	Japanese	53 years
Kenji Murai	Director	15 Jul 2011	1 Feb 2018	Japanese	60 years
Kenneth Andrew Mcgill	Director	22 Jul 2004	28 Mar 2006	British	68 years
Kenneth Andrew Mcgill	Secretary	1 Apr 1999	22 Jul 2004	British	-
Lee Rossiter	Director	1 May 1996	1 Apr 1999	British	65 years
Mark Richard Slade	Director	1 Mar 2014	1 Feb 2018	British	51 years
Mark Richard Slade	Director	1 Feb 2018	1 Apr 2019	British	51 years
Michael Joseph Anthony Healy	Director	28 Mar 2006	1 Jul 2011	British	66 years
Michael Joseph Anthony Healy	Secretary	22 Jun 2006	1 Jul 2011	British	-
Scott Morrison	Secretary	22 Jul 2004	22 Jun 2006	British	-
Stanley Hart Owens	Director	25 Apr 2001	25 Nov 2002	American	78 years
Steven Adrian Harkness	Director	27 Feb 1997	1 Apr 1999	British	63 years
Timothy Charles Parker	Director	25 Nov 2002	23 Mar 2005	British	71 years
William Allan Kinloch Cameron	Secretary	1 May 1996	1 Apr 1999	British	-