Officers & Directors

5 Active 35 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan James CullensDirector11 Apr 2016British63 yearsUnited Kingdom
Elliot Michael NobelenSecretary29 Sept 2017---
Joanne JarmanDirector17 May 2021British50 yearsUnited Kingdom
Louise Mary McallisterSecretary29 Sept 2017---
Simon Glenister ColeDirector7 Dec 2017British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Marshall ParkerDirector30 Apr 200921 Apr 2010British74 years
Alan Richard BrandwoodDirector6 Nov 20071 Jan 2013British73 years
Ashley Louise GerrardSecretary4 Nov 201628 Sept 2017--
Brett Alan HickmanDirector21 Apr 20101 Jun 2011American64 years
Catherine Elizabeth LindsaySecretary4 Nov 201628 Sept 2017--
Charles Iain OliverDirector8 Apr 200919 Jun 2009British62 years
Charles Iain OliverSecretary6 Nov 200723 Nov 2010British-
Christophe Marie Yves JunillonDirector30 Sept 202226 Jul 2023British,french56 years
Christopher BallDirector25 Apr 201830 Sept 2022British53 years
Clare Mary Joan SpottiswoodeDirector1 Jan 20101 Jan 2015British73 years
David James LockwoodDirector2 Jul 201211 Apr 2016American67 years
Gregory Scott WoodDirector13 Jun 201311 Apr 2016American68 years
Heath Stewart DrewettDirector11 Apr 201615 Dec 2017British60 years
Helen Alice BakerSecretary11 Apr 20164 Nov 2016--
Hogan & Hartson Corporate Services LimitedCorporate Secretary4 Nov 20056 Nov 2007--
Jill Sharon PainSecretary23 Nov 201016 Aug 2011--
Jill Sharon PainSecretary16 Aug 201110 Jun 2015--
Jill Sharon PainSecretary10 Jun 201511 Apr 2016--
Jr. MartinDirector4 Nov 20057 Jun 2006American61 years
Lance L HirtDirector6 Jun 200631 Oct 2007American59 years
Mark MorantDirector6 Nov 200711 Apr 2016British69 years
Mark Stephen AndersonDirector1 Sept 201717 May 2021British61 years
Martin Macdonald GrantDirector11 Apr 201625 Apr 2018British68 years
Michael James GullDirector5 Sept 201411 Apr 2016British59 years
Philip Orman StrawbridgeDirector6 Nov 200731 Dec 2009American72 years
R Steve CreamerDirector6 Jun 200619 Feb 2010American75 years
Raul A DejuDirector30 Apr 200921 Apr 2010American80 years
Richard James WaiteDirector1 Jun 201129 Jul 2014British68 years
Richard WebsterSecretary11 Apr 20164 Nov 2016--
Richard WebsterDirector11 Apr 20167 Sept 2017British52 years
Robert Erskine PrinceDirector4 Nov 20057 Jun 2006American79 years
Robert Franklin ShawverDirector4 Nov 20057 Jun 2006American70 years
Swift Incorporations LimitedCorporate Nominee Secretary4 Nov 20054 Nov 2005United Kingdom-
Timothy John JoyceDirector6 Nov 20077 Dec 2017British66 years
Val J ChristensenDirector6 Jun 200611 Jun 2012American73 years