Officers & Directors

2 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Miller	Secretary	1 Oct 2025	-	-	-
Greg Bruce Nicoll	Director	31 Dec 2022	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Harrison	Director	23 Apr 2013	31 Jul 2013	British	63 years
Alan Dingwall	Director	2 Aug 2018	31 Dec 2022	British	53 years
Anna Culver	Secretary	6 Dec 2007	14 Mar 2011	British	-
Anthony David Collyer	Director	1 Mar 2010	14 Mar 2011	British	70 years
Benjamin Peter King	Director	23 Apr 2013	8 Nov 2013	British	60 years
Charles Evans Lombe	Director	7 Sept 2000	23 Feb 2001	British	55 years
Darryn Stanley Gibson	Director	14 Mar 2011	29 Jun 2012	New Zealander	61 years
David Charles Eveleigh	Secretary	25 Jun 2022	15 Sept 2023	-	-
David James Rumble	Director	3 May 2013	1 Jan 2014	British	59 years
Frederick Farhad Fahid	Director	31 Oct 2001	12 Jan 2007	British	67 years
Gaynor Davenport	Director	7 Sept 2000	3 Mar 2004	British	57 years
Gaynor Davenport	Secretary	11 Dec 1998	3 Mar 2004	British	-
Hallmark Registrars Limited	Corporate Nominee Director	19 Oct 1998	30 Oct 1998	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	19 Oct 1998	30 Oct 1998	United Kingdom	-
Heather Jane Phillips	Director	27 Jun 2003	28 Feb 2010	British	63 years
Hedley Harrison	Director	23 Apr 2013	17 Jan 2014	British	68 years
Hilary Jocelyn Meyrick	Director	26 Oct 2001	29 Jun 2004	British	56 years
James Joseph Michael Faulds	Director	1 Oct 2004	15 Jan 2007	British	74 years
James Nicholas Becher Wickes	Director	27 Apr 2007	30 Nov 2009	British	66 years
Jeremy Michael Benson	Director	14 Mar 2011	13 Dec 2013	British	63 years
Jesper Nielsen	Director	1 Oct 2004	27 Feb 2006	Danish	55 years
Kara Lawson	Director	23 Feb 2001	26 Oct 2001	British	54 years
Karen Slatford	Director	30 May 2003	10 Oct 2006	British	70 years
Margaret Anne Mcphail	Director	23 Apr 2013	30 Jun 2016	British	69 years
Martin Bartle	Director	7 Sept 2000	31 Oct 2001	British	57 years
Michael Antony Gordon Morley	Director	23 Jun 2014	30 Jun 2016	British	57 years
Michael Shepstone Luckwell	Director	30 Oct 1998	30 Apr 2003	British	84 years
Mike Shepstone Luckwell	Director	30 Mar 2007	14 Mar 2011	British	84 years
Neil James Cossey	Director	23 Jun 2014	31 May 2017	British	56 years
Neville Roderick Upton	Director	30 Oct 1998	31 Dec 2013	British	65 years
Neville Roderick Upton	Secretary	30 Oct 1998	11 Dec 1998	British	-
Nickesha Graham-burrell	Secretary	15 Sept 2023	1 Oct 2025	-	-
Paul Anthony Murray	Director	24 Nov 2006	16 Jan 2007	British	57 years
Paul William Hewitt	Director	25 Nov 1998	2 Sept 2004	British	70 years
Richard Francis Holland	Director	23 Apr 2013	3 Aug 2018	British	62 years
Serco Corporate Services Limited	Corporate Secretary	14 Mar 2011	8 Oct 2021	United Kingdom	-
Stephen Peter Chadwick	Director	1 Jul 2016	10 Aug 2016	British	61 years
Stuart John Haydon	Secretary	8 Oct 2021	25 Jun 2022	-	-
Timothy Neil Pullen	Director	6 Jan 2014	9 Apr 2014	British	49 years
Trevor David Brown	Director	30 Jan 2004	14 Mar 2011	British	69 years
Trevor David Brown	Secretary	30 Jan 2004	6 Dec 2007	British	-