Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic Tan	Secretary	19 Feb 2016	-	-	-
Nathan Andrew Luckey	Director	28 Mar 2014	British,australian	47 years	United Kingdom
Richard Abel	Director	19 Feb 2016	British	56 years	United Kingdom
Steven Barrie Smith	Secretary	27 Apr 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Carrier	Director	21 Jul 2009	8 Mar 2012	Canadian,british	59 years
Alnery Incorporations No.1 Limited	Corporate Director	7 Mar 2007	28 Mar 2007	-	-
Alnery Incorporations No.1 Limited	Corporate Secretary	7 Mar 2007	28 Mar 2007	-	-
Alter Domus (uk) Limited	Corporate Secretary	29 Mar 2012	4 Feb 2014	United Kingdom	-
Andreas Hermann Kottering	Director	21 Jul 2009	8 Mar 2012	German	63 years
Annabelle Penney Helps	Secretary	28 Mar 2007	7 Dec 2007	Australian	-
Christopher John Heathcote	Director	28 Apr 2014	8 Jun 2015	British	63 years
Daniel Karl Fetter	Director	21 Jul 2009	8 Mar 2012	Canadian	50 years
Edward Thomas Beckley	Director	28 Mar 2007	19 Jul 2007	British	51 years
Edward Thomas Beckley	Director	16 Aug 2007	17 May 2010	British	51 years
Gerard Christopher Loftus	Director	12 May 2014	19 Feb 2016	British	66 years
Graeme Francis Bevanns	Director	21 Jul 2009	31 Jul 2010	British	68 years
James Stuart Craig	Director	28 Mar 2007	9 Jan 2008	Australian	61 years
James Thomas Laverty	Secretary	28 Mar 2007	29 Mar 2012	British	-
Joshua Mchutchison	Director	9 Jan 2008	24 Mar 2010	Australian	56 years
Leonard Peter Shore	Director	16 Aug 2007	28 Jun 2011	Australian	76 years
Leonard Peter Shore	Director	7 Jul 2011	8 Mar 2012	Australian	76 years
Leonard Peter Shore	Director	28 Mar 2007	19 Jul 2007	British	76 years
Marc Michel Perusat	Director	17 May 2010	22 Mar 2013	French	61 years
Mark Adrian Vorbach	Director	19 Jul 2007	16 Aug 2007	British	64 years
Martin Stephen William Stanley	Director	21 Jul 2009	3 Nov 2010	British	63 years
Martin Stephen William Stanley	Director	8 Mar 2012	28 Mar 2014	British	63 years
Martin Stephen William Stanley	Director	8 Mar 2012	28 Mar 2014	British	63 years
Paul Boyle	Secretary	4 Feb 2014	19 Feb 2016	-	-
Peter Dyer	Director	18 Jun 2015	19 Feb 2016	British	85 years
Peter Dyer	Director	28 Jun 2011	28 Mar 2014	British	85 years
Philip Nicholas Bramwell	Director	14 Jul 2014	19 Feb 2016	British	69 years
Rachael Jennifer Davidson	Secretary	17 Sept 2009	29 Mar 2012	British	-
Richard Abel	Director	22 Nov 2010	28 Mar 2014	British	56 years
Stephanie Delores Cameron-chileshe	Secretary	14 Dec 2007	29 Mar 2012	British	-
Stephen Glynn Hurrell	Director	28 Mar 2014	19 Feb 2016	British	69 years
Stephen Wall	Director	21 Jul 2009	25 Jul 2011	British	79 years