Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Mitchell	Director	13 Jan 2025	British	42 years	United Kingdom
Owen Stephen Harkins	Secretary	4 Sept 2020	-	-	-
Owen Stephen Harkins	Director	1 Apr 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Couper	Director	31 Dec 2002	20 Jun 2003	British	64 years
Alison Leonie Stevenson	Director	16 Aug 2011	12 Sept 2014	British And South African	49 years
Arunlex Limited	Corporate Nominee Director	27 Jun 1997	28 Jul 1997	United Kingdom	-
Charles Adair Anderson	Secretary	28 Jul 1997	31 Mar 2000	British	-
Christopher Michael Devaney	Director	25 Mar 2024	13 Jan 2025	British	38 years
Craig Allan Gibson Smyth	Director	15 Oct 1997	31 Dec 2002	British	59 years
David Alastair Trollope	Director	12 Sept 2014	25 Mar 2024	British	66 years
David James Mackay	Director	28 Jul 1997	15 Oct 1997	British	83 years
Desmond Stephen Vertannes	Director	19 Apr 1999	1 Aug 2003	British	75 years
Fredrick Ranald Noel Paton	Director	28 Jul 1997	15 Oct 1997	British	88 years
Giles Robert Bryant Wilson	Director	15 Apr 2011	16 Aug 2011	British	53 years
James Mark Cross	Director	30 Nov 2007	30 Oct 2010	British	67 years
John Francis Alexander Geddes	Secretary	24 Jan 2005	1 Oct 2006	British	-
John Joseph Redmond	Director	20 Jun 2003	14 Jul 2008	Irish	58 years
Jonathon Cook	Director	6 Aug 2007	30 Nov 2007	British	49 years
Matthew Brook Mccreath	Director	30 Mar 2016	1 Apr 2021	British	48 years
Mervyn Walker	Director	1 Aug 2003	10 May 2007	Irish	66 years
Peachey & Co	Corporate Nominee Secretary	27 Jun 1997	28 Jul 1997	-	-
Peter John Humphrey	Director	30 Nov 2007	30 Mar 2016	British	66 years
Peter Simon Smith	Director	15 Oct 1997	31 Dec 2002	British	82 years
Philip Harnden	Secretary	31 Mar 2000	24 Jan 2005	British	-
Randeep Singh Sagoo	Director	13 Dec 2010	15 Apr 2011	British	55 years
Tristan George Turnbull	Director	10 May 2007	6 Aug 2007	British	55 years
Tristan George Turnbull	Secretary	1 Oct 2006	4 Sept 2020	British	-