Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Angus Oliver Whiteley | Director | 9 Oct 2014 | British | 49 years | United Kingdom |
| David Boyd Lindsay | Director | 29 Sept 2023 | British | 67 years | England |
| James Henry John Marsh | Director | 20 Sept 2024 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Dominic Thaddeus Tayco | Secretary | 20 Feb 2019 | 30 Jun 2020 | - | - |
| Geoffrey Robert Norman | Director | 10 Jun 2003 | 29 Jul 2024 | Australian | 66 years |
| Jane Mary Murphy | Secretary | 8 Dec 2014 | 20 Feb 2019 | - | - |
| Jennifer Marion Bowley | Director | 10 Mar 2004 | 14 May 2009 | British | 68 years |
| Jennifer Marion Bowley | Secretary | 2 May 2003 | 17 Dec 2003 | British | - |
| Jennifer Marion Bowley | Secretary | 10 Mar 2005 | 8 Dec 2014 | British | - |
| Luciene James Limited | Corporate Nominee Director | 2 May 2003 | 2 May 2003 | United Kingdom | - |
| Manh Duy Van Cao | Director | 17 Apr 2009 | 29 Sept 2023 | Australian | 51 years |
| Richard Anthony Bowley | Director | 2 May 2003 | 28 Oct 2020 | British | 67 years |
| Rochard Anthony Bowley | Secretary | 17 Dec 2003 | 10 Mar 2005 | British | - |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 2 May 2003 | 2 May 2003 | United Kingdom | - |