Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Clarke	Secretary	3 May 2013	-	-	-
Andrew Martin Edmiston	Director	7 Mar 2005	British	57 years	England
James Pearson	Director	1 Sept 2025	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Martin Edmiston	Director	15 Oct 1997	26 Apr 2002	British	57 years
David John Wall	Director	7 Mar 2005	20 May 2014	British	82 years
David John Wheatley	Director	25 Jun 2008	3 May 2013	British	61 years
David John Wheatley	Secretary	8 Jan 2010	3 May 2013	-	-
David Leslie John Napier	Secretary	10 Apr 1997	8 Jan 2010	Other	-
Edwin Whitfield Swatman	Director	7 Mar 2005	30 Jun 2010	British	82 years
Gary Ernest Hutton	Director	30 Jun 2010	1 Sept 2025	English	67 years
Meaujo Incorporations Limited	Corporate Nominee Director	20 Jan 1997	10 Apr 1997	United Kingdom	-
Philsec Limited	Corporate Nominee Secretary	20 Jan 1997	10 Apr 1997	United Kingdom	-
Robert John Browning	Director	7 Mar 2005	31 Jul 2008	British	79 years
Robert Norman Edmiston	Director	10 Apr 1997	7 Mar 2005	British	80 years