Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David William Andrews	Director	7 Oct 2014	British	42 years	England
Ian David Burrell	Director	2 Sept 2022	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam William Kilgour	Director	8 May 2012	2 Sept 2022	British	51 years
Adrian Chamberlain	Director	31 Jul 2011	29 Dec 2020	British	68 years
Alexander Lovell	Secretary	12 Sept 2016	14 Jul 2017	-	-
Candida Elizabeth Morley	Director	31 Jul 2011	1 Oct 2012	British	60 years
Carlos Manuel Camara Rego	Director	31 Jul 2011	2 Sept 2022	Portuguese	51 years
Daniel William Sasaki	Director	31 Jul 2011	11 Jul 2014	British	62 years
Ditlev Emil Bredahl	Director	31 Jul 2011	30 Oct 2024	Danish	52 years
Greg Clarke	Director	8 May 2012	2 Sept 2022	British	68 years
Ian Burrell	Secretary	24 Oct 2011	12 Sept 2016	British	-
Jeff Hunsaker	Director	31 Jul 2011	30 Oct 2015	U S Citizen	60 years
Martin Walker Baker	Director	31 Jul 2011	18 Apr 2013	British	60 years
Mitre Directors Limited	Corporate Director	3 Jun 2011	27 Jul 2011	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	3 Jun 2011	27 Jul 2011	United Kingdom	-
Mitre Secretaries Limited	Corporate Secretary	3 Jun 2011	24 Oct 2011	United Kingdom	-
Philip Stewart Male	Director	27 Jul 2011	31 Jul 2015	British	59 years
Steven Nicholas Nelson	Director	31 Jul 2011	18 Apr 2013	American	41 years
Waqqas Ahmad	Director	11 Jul 2014	7 Oct 2014	British	46 years
William George Henry Yuill	Director	3 Jun 2011	27 Jul 2011	British	64 years