Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Simon Price	Director	25 Jan 2006	1 Jun 2011	British	62 years
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Castle Notornis Limited	Corporate Nominee Director	8 Aug 1997	24 Apr 1998	United Kingdom	-
Edward William Boss	Director	1 Nov 2002	25 Jan 2006	British	81 years
Hammond Suddards Secretaries Limited	Corporate Secretary	18 May 1998	29 Mar 1999	-	-
Henrik Andersen	Director	1 Jun 2011	30 Nov 2011	Danish	59 years
Henrik Andersen	Director	1 Jun 2011	30 Nov 2011	Danish	59 years
Henrik Andersen	Secretary	25 Jan 2006	19 May 2009	Danish	-
John Mcpherson Lawson	Director	2 Nov 1998	31 Mar 2000	British	73 years
John Mcpherson Lawson	Secretary	29 Mar 1999	1 Mar 2000	British	-
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
Matthew Edward Stanley Brabin	Director	16 Mar 2009	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Michael Frederick Dunn	Secretary	1 Dec 2000	25 Jan 2006	British	-
Neil Alan Wallace	Director	18 May 1998	25 Jan 2006	British	60 years
Paul Stephen Jacomb	Director	24 Apr 1998	4 Dec 2007	British	69 years
Perry Bernard Simpson	Director	24 Apr 1998	13 Mar 2009	New Zealander	68 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Pitsec Limited	Corporate Nominee Secretary	8 Aug 1997	16 Jul 1998	United Kingdom	-
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	12 Mar 2012	1 Aug 2016	British	56 years
Robert Maltese	Secretary	1 Mar 2000	30 Nov 2000	Italian	-
Simon Patrick Donegan	Director	24 Apr 1998	13 Jul 1998	British	68 years
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years