Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Diana Leslie Whateley | Director | 6 Jun 2011 | British | 75 years | England |
| John Grahame Whateley | Director | 30 Sept 1998 | British | 83 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Cheryl Ross Whittington | Director | 16 Jun 2011 | 8 Jul 2011 | British | 60 years |
| Diana Leslie Whateley | Director | 30 Sept 1998 | 25 Nov 2008 | British | 75 years |
| Giuseppe Antonio Credali | Director | 4 Feb 2008 | 8 Jan 2010 | British | 64 years |
| Giuseppe Antonio Credali | Secretary | 10 Dec 2002 | 8 Jan 2010 | British | - |
| Ingleby Holdings Limited | Corporate Nominee Director | 23 Jul 1998 | 30 Sept 1998 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Nominee Secretary | 23 Jul 1998 | 30 Sept 1998 | United Kingdom | - |
| Joanne Robinson | Secretary | 30 Sept 1998 | 17 Sept 2003 | British | - |
| Kenneth William Smith | Director | 31 Oct 2003 | 30 Nov 2003 | British | 71 years |
| Neil William Ramage | Secretary | 19 Sept 2005 | 12 Oct 2005 | British | - |
| Neil William Ramage | Secretary | 20 Dec 2006 | 31 Dec 2009 | British | - |