Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barry Michael Bicknell	Director	2 Oct 2012	British	58 years	England
Richard Simon Wilson	Director	7 Sept 2017	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Seale	Director	2 Oct 2012	27 Mar 2017	English	66 years
Anil Raval	Secretary	6 Jun 2000	22 Mar 2002	British	-
Brendan Joseph Meehan	Director	1 Oct 2001	12 Dec 2003	British	68 years
Christopher Andrew Bratchford	Director	3 Nov 2003	27 Feb 2004	Australian & British	65 years
Craig Duncan Meller	Director	28 Nov 2001	19 Apr 2002	British	64 years
Douglas Hugh Boyce	Director	22 Feb 2011	31 Dec 2014	British	52 years
Gerald Alistair Watson	Secretary	25 Mar 2002	27 Feb 2004	British	-
Ian Ackerley	Director	18 Jul 2002	24 Jan 2003	British	63 years
Instant Companies Limited	Corporate Nominee Director	22 Jan 1999	3 Feb 1999	United Kingdom	-
Joanna Elizabeth Varley	Director	10 Aug 2001	4 Nov 2002	British	61 years
John Alexander Drabble	Director	28 Jan 2003	19 Sept 2003	British Australian	67 years
Lawyers Limited	Corporate Secretary	23 Jun 2004	17 Jun 2005	United Kingdom	-
Lyndon James Gaborit	Director	27 Feb 2004	1 Jun 2005	Australian	79 years
Max William Simon Ashton	Director	4 Aug 1999	13 Aug 2001	British	65 years
Max William Simon Ashton	Secretary	4 Aug 1999	6 Jun 2000	British	-
Michael Christopher Collumbell Messervy	Secretary	27 Feb 2004	23 Jun 2004	British	-
Michael Christopher Collumbell Messervy	Secretary	17 Jun 2005	31 Jan 2007	British	-
Nicholas Owen Brigstocke	Director	24 Mar 2011	30 Sept 2015	British	84 years
Paul Michael Burniston	Secretary	1 Feb 2007	31 Dec 2012	British	-
Peter James Mullins	Director	18 Jul 2002	27 Feb 2004	Australian	70 years
Sebastian Theron	Secretary	1 Jan 2013	4 Jul 2014	-	-
Sherry Leigh Coutu	Director	3 Mar 1999	28 Jan 2000	Canadian	62 years
Simon Charles Melling	Director	17 Jun 2005	14 Feb 2006	British	66 years
Simon Coop	Director	3 Feb 1999	6 Jun 2000	British	66 years
Simon Coop	Secretary	3 Feb 1999	4 Aug 1999	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jan 1999	3 Feb 1999	United Kingdom	-
Thomas Aird Fraser	Director	10 Aug 2001	2 Nov 2002	Australian	67 years
Timothy Cardwell Wade	Director	10 Aug 2001	16 May 2002	Australian	67 years
Tomas Carruthers	Director	3 Feb 1999	9 Oct 2001	British	59 years
Tomas William Carruthers	Director	27 Feb 2004	28 Sept 2012	British	59 years
William Richard Gorman	Director	12 Dec 2003	27 Feb 2004	Australian	71 years