Officers & Directors
1 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Grahame Whateley | Director | 27 Jan 2000 | British | 83 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mark Robinson | Director | 27 Jan 2000 | 31 Oct 2000 | British | 67 years |
| Giuseppe Antonio Credali | Director | 1 Dec 2005 | 1 Oct 2009 | British | 64 years |
| Giuseppe Antonio Credali | Secretary | 10 Dec 2002 | 1 Oct 2009 | British | - |
| Ingleby Holdings Limited | Corporate Nominee Director | 3 Nov 1999 | 27 Jan 2000 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Nominee Secretary | 3 Nov 1999 | 27 Jan 2000 | United Kingdom | - |
| Joanne Robinson | Secretary | 27 Jan 2000 | 17 Sept 2003 | British | - |
| Neil William Ramage | Secretary | 1 Dec 2005 | 1 Oct 2009 | British | - |
| Nicholas Charles Mason | Director | 27 Jan 2000 | 31 May 2005 | British | 69 years |
| Peter John Barby | Director | 27 Jan 2000 | 31 Jan 2005 | British | 75 years |
| Raymond Patrick Power | Director | 27 Jan 2000 | 30 Jun 2004 | British | 83 years |
| Robert Alexander Buckey | Director | 27 Jan 2000 | 31 Jul 2005 | British | 72 years |
| William James Oakley | Director | 27 Jan 2000 | 24 Dec 2003 | British | 78 years |
