Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Anthony Warren	Director	12 Aug 2018	British	67 years	England
Stephen Philip Burke	Director	18 Oct 2011	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Mcrae	Director	19 Jan 2009	7 Sept 2009	British	68 years
Carole Hepburn	Director	12 Feb 2007	19 Jan 2009	British	60 years
Daniel Andre Mcpherson	Director	14 Dec 1999	3 May 2002	British	54 years
Daniel Giles Tisdall	Secretary	14 Dec 1999	1 Jun 2001	British	-
Diane Jarvis	Director	1 Dec 2006	24 Mar 2011	British	62 years
Diane Jarvis	Secretary	1 Dec 2006	31 Jul 2010	British	-
John Zafar	Director	2 May 2002	1 Dec 2006	British	64 years
Jpcord Limited	Corporate Nominee Director	14 Dec 1999	14 Dec 1999	United Kingdom	-
Jpcors Limited	Corporate Nominee Secretary	14 Dec 1999	14 Dec 1999	United Kingdom	-
Kathleen Veronica Bleasdale	Director	1 Dec 2006	11 Mar 2011	British	65 years
Martin Hughes	Secretary	31 Jul 2010	26 Mar 2015	-	-
Mh Secretaries Limited	Corporate Secretary	1 Jun 2001	12 Aug 2003	United Kingdom	-
Paul Jonathon Bromwich	Director	31 Jan 2002	1 Dec 2006	British	50 years
Peter David Sullivan	Director	11 Mar 2011	30 Jun 2018	Australian	78 years
Peter John Bellett Dixon	Director	14 Dec 1999	20 Nov 2000	British	81 years
Robert David Charles Henderson	Director	11 Mar 2011	3 Jun 2013	British	78 years
Shaws Secretaries Limited	Corporate Secretary	14 Dec 1999	14 Dec 1999	United Kingdom	-
Stephen Mark Segel	Director	2 May 2002	1 Dec 2006	British	63 years
Stephen Mark Segel	Secretary	12 Aug 2003	1 Dec 2006	British	-
Susan Jane Bygrave	Director	19 Apr 2012	30 Jun 2013	British	61 years
Thomas Charles Glucklich	Director	29 Jan 2002	1 Dec 2006	British	90 years
William Jessup	Director	18 Oct 2011	19 Apr 2012	British	75 years