Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Paul Russell	Director	20 Aug 2025	British	51 years	United Kingdom
Denis Mary Noonan	Director	27 Jul 2010	Irish	59 years	England
Vaughn Walton	Secretary	29 Jan 2020	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Reade	Director	31 Mar 2005	2 Dec 2005	British	77 years
Alison Jane Henriksen	Director	29 Jan 2020	31 Jul 2025	Australian,british	58 years
Andrew James Allner	Director	26 Mar 1998	1 Apr 2000	British	72 years
Brian Edgar Gandy	Secretary	26 Mar 1998	28 Feb 1999	British	-
Brian Ford Baldock	Director	1 Apr 1998	2 Dec 2005	British	91 years
Cara Crichton	Secretary	12 Apr 2013	29 Jan 2020	-	-
David Peter Timmins	Director	2 Dec 2005	2 Apr 2007	British	73 years
David Peter Timmins	Secretary	2 Dec 2005	12 Jun 2006	British	-
Denys Hartley Henderson	Director	1 Apr 1998	31 Dec 1998	British	93 years
Dominique Damon	Director	1 Apr 1998	29 Sept 1998	French	79 years
Dorothy Lee	Secretary	1 Mar 1999	2 Dec 2005	British	-
First Directors Limited	Corporate Nominee Director	24 Jun 1996	26 Mar 1998	United Kingdom	-
First Secretaries Limited	Corporate Nominee Secretary	24 Jun 1996	26 Mar 1998	United Kingdom	-
Graham Stuart Plastow	Director	24 Jul 2003	2 Dec 2005	British	69 years
Gregg Webber Bevier	Director	1 Oct 1998	24 Jul 2003	American	72 years
Iain George Thomas Ferguson	Director	1 Jul 2002	2 Dec 2005	British	70 years
Ian Brian Farrelly	Secretary	12 Jun 2006	12 Apr 2013	British	-
James Harold Anderson	Director	9 Feb 1999	24 Jul 2003	American	75 years
James W Meister	Director	9 Feb 1999	2 Dec 2005	American	84 years
John Anthony Harvey	Director	1 Nov 1999	2 Nov 2005	British	90 years
John Graham Worby	Director	18 Feb 2009	1 Mar 2013	British	75 years
John Willard Adams	Director	15 Oct 2001	2 Dec 2005	American	63 years
Karim Bitar	Director	30 Sept 2011	13 Sept 2019	American	60 years
Kenneth George Hanna	Director	27 Mar 1998	1 Jun 2000	British	72 years
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	British	66 years
Paul Kirk	Director	1 Apr 1998	1 May 1998	British	79 years
Peter Gibbs Birch	Director	1 Apr 1998	29 Sept 1998	British	88 years
Phillip James David	Director	1 Apr 1998	2 Dec 2005	American	73 years
Richard Kenneth Wood	Director	2 Dec 2005	30 Sept 2011	British	81 years
Sabrina Simmons	Director	1 Apr 2000	1 Jul 2001	American	62 years
Stephen David Wilson	Director	1 Mar 2013	7 Aug 2023	British	66 years
Thomas Nelson Urban	Director	1 Oct 1998	11 Jan 2002	Usa	91 years