Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Jane Smith	Secretary	26 Jun 2017	-	-	-
Ian David Beckerson	Director	29 Apr 2005	British	59 years	United Kingdom
Laura Frances Dobbyn	Director	30 Sept 2022	British	49 years	United Kingdom
Paul John Mccann	Director	4 Jul 2022	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Harold Williams	Secretary	8 Dec 2006	15 May 2007	British	-
Alexander Johnston Brown	Director	30 May 1996	31 Dec 1996	British	81 years
Alexander Johnston Brown	Secretary	30 May 1996	31 Dec 1996	British	-
Alvaro Mengotti	Director	12 Feb 2002	30 Jul 2004	Spanish	65 years
Andrew James Gibson	Director	31 Jan 1997	30 Oct 1997	British	69 years
Antony Graham Weller	Director	25 Jul 1996	30 Oct 1997	British	89 years
Arthur Marchet	Director	1 Dec 1998	6 Jan 2003	French	83 years
David James Winkett	Director	29 Apr 2005	27 Feb 2013	British	57 years
Esther Felton Smith	Secretary	29 Jun 2015	26 Jun 2017	-	-
Frederic Chappaz	Director	3 Jun 2004	30 Sept 2005	French	52 years
Garlich Wulff	Director	1 Sept 1999	29 Apr 2005	German	87 years
Hugh Glen Pallot	Secretary	29 Apr 2005	8 Dec 2006	British	-
Ian Andrew Turner	Director	25 Feb 2013	30 Sept 2022	British	68 years
James William Stuart Macdonald	Director	30 May 1996	31 Jan 1997	British	89 years
Jean Basset	Director	30 Sept 2005	18 Oct 2006	French	72 years
John David Neal	Director	30 Sept 2005	31 Dec 2010	British	62 years
John Prestage	Director	25 Jul 1996	29 Apr 2005	British	76 years
Kurt John Brosnahan	Director	21 Mar 2019	1 Jul 2022	New Zealander	46 years
Lynn Maria Davidson	Secretary	1 Jan 1997	30 Sept 1997	British	-
Marylene Claudette Roubertie	Director	11 Jan 2001	29 Apr 2005	French	72 years
Michael David Conway	Secretary	30 Sept 1997	30 Oct 1997	British	-
Nicholas Paul Smith	Director	1 Dec 1998	29 Apr 2005	British	86 years
Nicholas Peter Davenport	Director	1 Jun 2001	26 Mar 2003	British	76 years
Nicholas Peter Davenport	Director	1 Apr 2003	16 Feb 2005	British	76 years
Nicholas Peter Samuelson	Director	25 Jul 1996	29 Apr 2005	British	85 years
Robert Charles Stone	Director	29 Jul 2013	21 Mar 2019	British	51 years
Robert Seton Nickson Baly	Director	30 Oct 1997	29 Apr 2005	British	80 years
Royston Alexander Bayliss	Director	1 Mar 1998	10 Jan 2000	British	56 years
Sharon Maria Boland	Secretary	15 May 2007	29 Jun 2015	British	-
Simon Michael Balfour Davison	Director	25 Jul 1996	28 Oct 1996	British	85 years
Steven Michael Price	Director	29 Apr 2005	9 Aug 2005	British	67 years
Steven Paul Burns	Director	29 Apr 2005	18 Sept 2013	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	30 May 1996	30 May 1996	United Kingdom	-
Wilsons (company Secretaries) Limited	Corporate Secretary	30 Oct 1997	29 Apr 2005	United Kingdom	-