Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joanna Louise Goff	Director	22 Apr 2022	British	48 years	England
Jonathan James Burke	Secretary	22 Feb 2017	-	-	-
Jonathan James Burke	Director	22 Feb 2017	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard Morris	Director	2 Jul 1998	22 Feb 1999	British	75 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	20 Feb 1997	17 Jun 1997	United Kingdom	-
David Robert Hutchinson	Director	11 Mar 2004	29 Jun 2007	British	78 years
David William James Roxburgh	Director	27 Jul 1999	5 Jul 2002	Irish	63 years
David Wilson	Secretary	13 Oct 2001	11 Mar 2004	British	-
Fernando Garcia Valencia	Director	24 Feb 2003	11 Mar 2004	British	59 years
Gerald Ellis	Director	17 Jun 1997	10 Jul 1997	British	83 years
Gordon Wotherspoon	Director	10 Jul 1997	8 May 2000	British	79 years
Gregory Joseph Mcmahon	Director	17 Jun 2011	11 Jan 2013	British	66 years
Gregory Joseph Mcmahon	Secretary	16 Mar 2009	11 Jan 2013	British	-
James Maclachlan	Director	8 Apr 1999	15 Aug 2003	British	71 years
Joanna Louise Goff	Director	2 Jan 2019	30 Jan 2020	British	48 years
John Patrick Kinch	Director	17 Jun 1997	10 Jul 1997	British	82 years
John Patrick Kinch	Secretary	17 Jun 1997	13 Oct 2001	British	-
Jonathan James Burke	Secretary	11 Mar 2004	16 Mar 2009	British	-
Kevin Columba Mcgoran	Director	10 Jul 1997	5 Jul 2002	Irish	91 years
Lawrence Christensen	Director	31 Jul 2000	11 Mar 2004	British	83 years
Leonard John Patrick O'hagan	Director	10 Jul 1997	5 Jul 2002	Irish	72 years
Marie Margaret Melnyk	Director	11 Mar 2004	6 Dec 2006	British	68 years
Mark Gunter	Director	11 Mar 2004	17 Jun 2011	British	68 years
Mark Rowan Amsden	Director	7 Feb 2013	22 Feb 2017	Australian	63 years
Mark Rowan Amsden	Secretary	7 Feb 2013	22 Feb 2017	-	-
Martin Ackroyd	Director	11 Mar 2004	25 May 2005	British	75 years
Martin Edgar Richards	Nominee Director	20 Feb 1997	17 Jun 1997	British	83 years
Michael Gleeson	Director	30 Jan 2020	22 Apr 2022	Irish	57 years
Patrick John Dowling	Director	10 Jul 1997	27 Jul 1999	Irish	81 years
Peter John Charlton	Nominee Director	20 Feb 1997	17 Jun 1997	British	71 years
Richard John Pennycook	Director	29 Jun 2007	10 Apr 2013	British	62 years
Robert George Beattie Charters	Director	10 Jul 1997	27 Mar 1998	British	73 years
Robert Stewart Fisher	Director	17 Jun 1997	10 Jul 1997	British	84 years
Robert Winston Stott	Director	11 Mar 2004	29 Sept 2006	British	83 years
Simon Timothy Laffin	Director	10 Jul 1997	8 Mar 2004	British	67 years
Trevor John Strain	Director	11 Jan 2013	2 Jan 2019	British	51 years