Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma Caroline Humphreys	Director	25 Jul 2022	British	50 years	United Kingdom
Hyeryoung Kim Thorn	Director	29 Sept 2025	Australian	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian James Mcgee	Director	27 Nov 2007	27 Mar 2013	British	65 years
Carla Stone	Director	6 Aug 2004	22 Aug 2008	British	62 years
Carla Stone	Secretary	6 Aug 2004	2 Apr 2012	British	-
Carol Ann Fairweather	Director	6 Aug 2004	28 Feb 2006	British	65 years
Christopher Charles Stoddart Longcroft	Director	15 Sept 2011	25 Jul 2022	British	55 years
Clive Alexander Milner	Director	13 Aug 2007	31 Dec 2010	British	70 years
David William Dinsmore	Director	14 Sept 2015	29 Sept 2025	British	58 years
Ian Mcdonald	Director	21 Oct 2004	1 Sept 2008	British	86 years
Michael Charles Gill	Director	10 Mar 2008	22 Aug 2008	British	63 years
Michael William Darcey	Director	27 Mar 2013	9 Oct 2015	British	61 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	6 Aug 2004	6 Aug 2004	United Kingdom	-
Rebekah Mary Brooks	Director	23 Jul 2009	8 Aug 2011	British	58 years
Richard Martin Linford	Director	6 Aug 2004	30 Jan 2006	British	74 years
Stephen Frank Hutson	Director	6 Aug 2004	20 Mar 2008	British	71 years
Stephen Wayne Daintith	Director	19 Sept 2005	17 Jul 2008	British	62 years
Sunil Anthony Fernando	Director	6 Aug 2004	13 Aug 2007	British	81 years
Susan Lee Panuccio	Director	17 Jul 2008	26 Sept 2012	Australian	54 years