Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 years	England
Phillip Jason Norah	Director	1 May 2019	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Finlayson	Director	1 Nov 1989	7 Mar 1994	British	81 years
Alpha Directors Limited	Corporate Director	3 Jul 1998	13 Nov 2007	United Kingdom	-
Andrew Nash	Secretary	31 Jul 1998	26 May 2000	British	-
Barry John Croucher	Director	31 Oct 1988	19 Jun 1989	English	80 years
Beta Directors Limited	Corporate Secretary	1 May 1996	19 Mar 1998	United Kingdom	-
Charles Mccole	Director	1 Nov 1989	12 Nov 1993	British	84 years
Charles Mccole	Secretary	31 Oct 1988	1 Oct 1993	British	-
Craig Caldwell Bowman Simpson	Director	N/A	17 Dec 2024	British	76 years
David Malcolm Kaye	Director	1 Apr 1991	30 Sept 1992	British	75 years
Graham Thompson	Director	23 Apr 1990	21 Jul 2005	British	74 years
James Keith Retallack	Director	13 Nov 2007	30 Jun 2011	British	69 years
James West Atherton-ham	Director	1 Jul 2011	30 Apr 2019	British	56 years
John Barlow	Director	19 Jun 1989	23 Apr 1990	British	80 years
John Ferguson Bowater	Director	21 Jul 2005	31 Dec 2022	British	77 years
Karen Jayne Willis	Secretary	1 Oct 1993	1 May 1996	British	-
Karen Jayne Willis	Secretary	19 Mar 1998	31 Jul 1998	British	-
Mary Ford	Secretary	26 May 2000	30 Mar 2012	British	-
Richard Hawke Collins	Director	19 Mar 1998	3 Jul 1998	British	64 years
Thomas Monie Simpson	Director	N/A	17 Dec 2024	British	103 years
Timothy Nicholas Grimes	Director	31 Oct 1988	1 Apr 1991	British	73 years
Timothy Nicholas Grimes	Director	1 Oct 1992	19 Mar 1998	British	73 years