Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	10 Jan 2011	British	-	-
Daniel Colin Ward	Director	24 Feb 2023	British	44 years	England
Muhammad Ahmed Anwer	Director	30 Jun 2014	Pakistani	42 years	England
William Edward Lewis	Director	14 Oct 2025	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clare Alice Wilson	Director	20 Feb 1998	24 Mar 1998	British	61 years
David John Lees	Director	17 Oct 2008	30 Jun 2011	British	59 years
David John Lees	Secretary	12 Jun 2009	10 Jan 2011	Australian	-
Giles James Frost	Director	15 Mar 2002	23 Feb 2023	British	64 years
Mark Zerdin	Director	20 Feb 1998	24 Mar 1998	British	54 years
Michael John Gregory	Director	17 Oct 2008	14 Oct 2025	British	58 years
Neil Dewar Lewis	Secretary	29 Sept 2005	12 Jun 2009	British	-
Nicholas Raymond Singleton	Director	17 Jun 2011	18 Jul 2014	Australian	48 years
Nicolas Anton Lethbridge	Director	24 Mar 1998	29 Sept 2003	British	77 years
Office Organization & Services Limited	Corporate Secretary	9 Mar 1998	24 Mar 1998	United Kingdom	-
Peter Francis Hofbauer	Director	24 Mar 1998	22 Jan 2004	Australian	66 years
Peter Rumold Campion	Director	3 Mar 2004	31 Jul 2005	Irish	57 years
Stephen Paul Ibbotson	Director	4 Nov 1998	4 Jun 1999	British	64 years
Stephen Robert Cash	Director	30 Jul 1999	3 Mar 2004	British	66 years
Steven George Downs	Secretary	24 Mar 1998	29 Sept 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	20 Feb 1998	9 Mar 1998	United Kingdom	-
Timothy Duncan	Director	16 Jul 2003	23 Jan 2004	British	67 years
Timothy Duncan	Director	8 Feb 2005	17 Nov 2008	British	67 years