Officers & Directors

1 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Underwood	Director	18 Jan 2019	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Erskine Friend	Director	14 Mar 2003	8 Sept 2006	British	73 years
Andrew Latham Nelson	Director	10 May 1999	14 Mar 2003	British	66 years
Andrew Mark Turk	Director	25 Jun 2001	28 Feb 2003	British	66 years
Ann Elizabeth Mantz	Secretary	16 Jun 1998	4 Feb 2000	British	-
Anthony Charles Roper	Director	14 Mar 2003	15 Mar 2006	British	65 years
Brian Lynn Staples	Director	16 Jun 1998	28 Feb 2003	British	80 years
Carol Hui	Secretary	18 Sept 2000	14 Mar 2003	British	-
Charles Michael Mogg	Director	16 Jun 1998	14 Mar 2003	British	80 years
Cole And Cole (nominees) Limited	Corporate Nominee Secretary	8 May 1998	16 Jun 1998	-	-
Cole And Cole Limited	Corporate Nominee Director	8 May 1998	16 Jun 1998	United Kingdom	-
David John Miller	Director	2 Nov 1998	10 Sept 2002	British	63 years
Dimitrios Hatzis	Director	19 Nov 1998	16 Oct 2000	Greek	64 years
Douglas Iain Sutherland	Director	30 Oct 2000	14 Mar 2003	British	60 years
Gary Arthur Neville	Director	15 Mar 2006	31 May 2007	British	69 years
Gerard Joseph Mccormack	Director	16 Jun 1998	23 Oct 1998	British	73 years
John Richard Tetlow	Secretary	9 Feb 2000	18 Sept 2000	British	-
John Ridley Taylor Carson	Director	17 Aug 1999	25 Jun 2001	British	77 years
Jon Doron Zieve	Director	7 Oct 1998	25 Jun 2001	British	75 years
Lynette Gillian Krige	Director	31 May 2007	30 Apr 2011	British	59 years
Maria Bernadette Lewis	Director	30 Apr 2011	4 Sept 2015	British	70 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Martin Channon	Director	25 Jun 2001	14 Mar 2003	British	68 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	70 years
Michael Paul Woodhead	Director	25 Jun 2001	24 Jan 2002	British	69 years
Michael Pilbeam	Director	5 Jul 1999	28 Feb 2001	British	76 years
Peter Geoffrey Shell	Secretary	14 Mar 2003	23 Mar 2007	British	-
Philip Naylor	Director	4 Sept 2015	18 Jan 2019	British	56 years
Philip Naylor	Secretary	4 Sept 2015	18 Jan 2019	-	-
Roger Keith Miller	Director	16 Apr 2007	27 Sept 2012	British	68 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
William Anthony Lucas	Director	21 Apr 1999	31 Jan 2000	British	84 years