Officers & Directors

4 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amy Ruth ProcterSecretary4 Aug 2021---
Claire Louise CatlinDirector15 May 2020British46 yearsEngland
Kennedy McmeikanDirector22 Nov 2018British61 yearsEngland
Nicholas Benjamin TatumDirector5 Oct 2020British57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Christian CowleyDirector8 Nov 20074 Jun 2009British63 years
Andrew HunterDirector6 Apr 200630 Aug 2006Australian58 years
Carl Henrik DahlstromDirector16 Apr 201326 Oct 2015British50 years
Dyson Peter Kelly BoggDirector15 Jun 20063 Nov 2010Australian55 years
Geoffrey Fenn GeigerDirector26 Oct 201513 Apr 2016American,swiss56 years
Gordon Ian Winston ParsonsDirector4 Jun 200926 Oct 2015British59 years
Julia ElsonSecretary13 Apr 20164 Aug 2021--
Marc Michel PerusatDirector13 Dec 20107 Apr 2013French61 years
Michael James PowellDirector26 Oct 201513 Apr 2016British54 years
Patrick Gerard O'brienDirector15 Jun 20063 Oct 2006Australian63 years
Robert James PrynnDirector13 Apr 201615 May 2020British62 years
Robert James PrynnSecretary15 Jun 200613 Apr 2016British-
Robert John TallentireSecretary6 Apr 200623 Aug 2006New Zealander-
Spence Matthew ClunieDirector6 Apr 200623 Aug 2006British54 years
Timothy Charles MossDirector13 Apr 201622 Nov 2018British64 years
Travers Smith LimitedCorporate Director23 Mar 20066 Apr 2006United Kingdom-
Travers Smith Secretaries LimitedCorporate Director23 Mar 20066 Apr 2006United Kingdom-
Travers Smith Secretaries LimitedCorporate Secretary23 Mar 20066 Apr 2006United Kingdom-
Wayne Anthony LeamonDirector3 Oct 20069 Oct 2007Australian66 years