Armadale Capital plc (ACP) Board of Directors | TickerMN
Matthew Norman Bull
Director
6 yrs 2 mosAge: 44Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 24 Apr 2020 | 6 yrs 2 mos | Australian |
Tenure: 1 yrs 5 mosResigned: 10 Sept 2025
Timothy Stephen Jones
Secretary
Tenure: 7 yrs 7 mosResigned: 9 Nov 2024
Nicholas Johansen
Director
Tenure: 7 yrs 6 mosResigned: 18 Apr 2024
Amne Sharifa Suedi
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 2021
Emmanuel Steve Mahede
Director
Tenure: 4 yrs 7 mosResigned: 31 Mar 2021
Tenure: 4 mosResigned: 16 Apr 2020
MN
Matthew Norman Bull
Director
6 yrs 2 mosAge: 44Australian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 24 Apr 2020 | 6 yrs 2 mos | Australian |
Tenure: 1 yrs 5 mosResigned: 10 Sept 2025
Timothy Stephen Jones
Secretary
Tenure: 7 yrs 7 mosResigned: 9 Nov 2024
Nicholas Johansen
Director
Tenure: 7 yrs 6 mosResigned: 18 Apr 2024
Amne Sharifa Suedi
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 2021
Emmanuel Steve Mahede
Director
Tenure: 4 yrs 7 mosResigned: 31 Mar 2021
Tenure: 4 mosResigned: 16 Apr 2020
Tenure: 8 mosResigned: 30 Nov 2019
Charles Henry Zorab
Secretary
Tenure: 9 yrsResigned: 14 Apr 2017
William Francis Frewen
Director
Tenure: 8 mosResigned: 1 Mar 2017
Justin Llewellyn Gareth Lewis
Director
Tenure: 3 yrs 3 mosResigned: 29 Sept 2016
Peter Ashley Marks
Director
Tenure: 10 yrs 10 mosResigned: 29 Sept 2016
Dr Andrew James Tunks
Director
Tenure: 1 yrs 3 mosResigned: 10 Aug 2016
Hartley Bunongoe Dikgale
Director
Tenure: 1 yrs 11 mosResigned: 31 Jul 2013
Wilhelm Jacobus Schoeman
Director
Tenure: 5 yrs 4 mosResigned: 23 Nov 2012
Tenure: 3 yrsResigned: 18 Aug 2011
Dirk Albertus Kotze
Director
Tenure: 2 yrs 10 mosResigned: 31 Aug 2010
Stephen Frank Ronaldson
Secretary
Tenure: 2 yrs 1 mosResigned: 29 Feb 2008
190807 Douglas William Parrish
Director
Tenure: 2 yrs 3 mosResigned: 28 Feb 2008
Timothy Lawlor Wall
Director
Tenure: 2 yrsResigned: 31 Aug 2007
Alexander John Barblett
Director
Tenure: 8 mosResigned: 19 Dec 2006
Robert Duncan Clegg
Director
Tenure: 1 yrs 1 mosResigned: 19 Dec 2006
Phillip Allen Hains
Secretary
Tenure: 8 mosResigned: 31 Jul 2006
Kiran Caldas Morzaria
Director
Tenure: 3 mosResigned: 22 Nov 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Greg Entwhistle | Director | 18 Apr 2024 | 10 Sept 2025 | 1 yrs 5 mos | Australian |
| Timothy Stephen Jones | Secretary | 14 Apr 2017 | 9 Nov 2024 | 7 yrs 7 mos | – |
| Nicholas Johansen | Director | 16 Oct 2016 | 18 Apr 2024 | 7 yrs 6 mos | Australian |
| Amne Sharifa Suedi | Director | 7 Jan 2020 | 31 Mar 2021 | 1 yrs 2 mos | Tanzanian |
| Emmanuel Steve Mahede | Director | 10 Aug 2016 | 31 Mar 2021 | 4 yrs 7 mos | Australian |
| Gerrard Hall | Director | 6 Dec 2019 |
Tenure: 8 mosResigned: 30 Nov 2019
Charles Henry Zorab
Secretary
Tenure: 9 yrsResigned: 14 Apr 2017
William Francis Frewen
Director
Tenure: 8 mosResigned: 1 Mar 2017
Justin Llewellyn Gareth Lewis
Director
Tenure: 3 yrs 3 mosResigned: 29 Sept 2016
Peter Ashley Marks
Director
Tenure: 10 yrs 10 mosResigned: 29 Sept 2016
Dr Andrew James Tunks
Director
Tenure: 1 yrs 3 mosResigned: 10 Aug 2016
Hartley Bunongoe Dikgale
Director
Tenure: 1 yrs 11 mosResigned: 31 Jul 2013
Wilhelm Jacobus Schoeman
Director
Tenure: 5 yrs 4 mosResigned: 23 Nov 2012
Tenure: 3 yrsResigned: 18 Aug 2011
Dirk Albertus Kotze
Director
Tenure: 2 yrs 10 mosResigned: 31 Aug 2010
Stephen Frank Ronaldson
Secretary
Tenure: 2 yrs 1 mosResigned: 29 Feb 2008
190807 Douglas William Parrish
Director
Tenure: 2 yrs 3 mosResigned: 28 Feb 2008
Timothy Lawlor Wall
Director
Tenure: 2 yrsResigned: 31 Aug 2007
Alexander John Barblett
Director
Tenure: 8 mosResigned: 19 Dec 2006
Robert Duncan Clegg
Director
Tenure: 1 yrs 1 mosResigned: 19 Dec 2006
Phillip Allen Hains
Secretary
Tenure: 8 mosResigned: 31 Jul 2006
Kiran Caldas Morzaria
Director
Tenure: 3 mosResigned: 22 Nov 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Greg Entwhistle | Director | 18 Apr 2024 | 10 Sept 2025 | 1 yrs 5 mos | Australian |
| Timothy Stephen Jones | Secretary | 14 Apr 2017 | 9 Nov 2024 | 7 yrs 7 mos | – |
| Nicholas Johansen | Director | 16 Oct 2016 | 18 Apr 2024 | 7 yrs 6 mos | Australian |
| Amne Sharifa Suedi | Director | 7 Jan 2020 | 31 Mar 2021 | 1 yrs 2 mos | Tanzanian |
| Emmanuel Steve Mahede | Director | 10 Aug 2016 | 31 Mar 2021 | 4 yrs 7 mos | Australian |
| Gerrard Hall | Director | 6 Dec 2019 |
| Paul Johnson | Director | 11 Mar 2019 | 30 Nov 2019 | 8 mos | British |
| Charles Henry Zorab | Secretary | 1 Apr 2008 | 14 Apr 2017 | 9 yrs | British |
| William Francis Frewen | Director | 21 Jul 2016 | 1 Mar 2017 | 8 mos | British |
| Justin Llewellyn Gareth Lewis | Director | 4 Jun 2013 | 29 Sept 2016 | 3 yrs 3 mos | British |
| Peter Ashley Marks | Director | 28 Nov 2005 | 29 Sept 2016 | 10 yrs 10 mos | Australian |
| Dr Andrew James Tunks | Director | 19 May 2015 | 10 Aug 2016 | 1 yrs 3 mos | Australian |
| Hartley Bunongoe Dikgale | Director | 18 Aug 2011 | 31 Jul 2013 | 1 yrs 11 mos | South African |
| Wilhelm Jacobus Schoeman | Director | 16 Jul 2007 | 23 Nov 2012 | 5 yrs 4 mos | South African |
| Adam Gunn | Director | 27 Aug 2008 | 18 Aug 2011 | 3 yrs | South African |
| Dirk Albertus Kotze | Director | 4 Oct 2007 | 31 Aug 2010 | 2 yrs 10 mos | South African |
| Stephen Frank Ronaldson | Secretary | 26 Jan 2006 | 29 Feb 2008 | 2 yrs 1 mos | British |
| 190807 Douglas William Parrish | Director | 28 Nov 2005 | 28 Feb 2008 | 2 yrs 3 mos | Canadian |
| Timothy Lawlor Wall | Director | 22 Aug 2005 | 31 Aug 2007 | 2 yrs | Australian |
| Alexander John Barblett | Director | 28 Apr 2006 | 19 Dec 2006 | 8 mos | Australian |
| Robert Duncan Clegg | Director | 28 Nov 2005 | 19 Dec 2006 | 1 yrs 1 mos | British |
| Phillip Allen Hains | Secretary | 21 Nov 2005 | 31 Jul 2006 | 8 mos | Australian |
| Kiran Caldas Morzaria | Director | 22 Aug 2005 | 22 Nov 2005 | 3 mos | British |
| Paul Johnson | Director | 11 Mar 2019 | 30 Nov 2019 | 8 mos | British |
| Charles Henry Zorab | Secretary | 1 Apr 2008 | 14 Apr 2017 | 9 yrs | British |
| William Francis Frewen | Director | 21 Jul 2016 | 1 Mar 2017 | 8 mos | British |
| Justin Llewellyn Gareth Lewis | Director | 4 Jun 2013 | 29 Sept 2016 | 3 yrs 3 mos | British |
| Peter Ashley Marks | Director | 28 Nov 2005 | 29 Sept 2016 | 10 yrs 10 mos | Australian |
| Dr Andrew James Tunks | Director | 19 May 2015 | 10 Aug 2016 | 1 yrs 3 mos | Australian |
| Hartley Bunongoe Dikgale | Director | 18 Aug 2011 | 31 Jul 2013 | 1 yrs 11 mos | South African |
| Wilhelm Jacobus Schoeman | Director | 16 Jul 2007 | 23 Nov 2012 | 5 yrs 4 mos | South African |
| Adam Gunn | Director | 27 Aug 2008 | 18 Aug 2011 | 3 yrs | South African |
| Dirk Albertus Kotze | Director | 4 Oct 2007 | 31 Aug 2010 | 2 yrs 10 mos | South African |
| Stephen Frank Ronaldson | Secretary | 26 Jan 2006 | 29 Feb 2008 | 2 yrs 1 mos | British |
| 190807 Douglas William Parrish | Director | 28 Nov 2005 | 28 Feb 2008 | 2 yrs 3 mos | Canadian |
| Timothy Lawlor Wall | Director | 22 Aug 2005 | 31 Aug 2007 | 2 yrs | Australian |
| Alexander John Barblett | Director | 28 Apr 2006 | 19 Dec 2006 | 8 mos | Australian |
| Robert Duncan Clegg | Director | 28 Nov 2005 | 19 Dec 2006 | 1 yrs 1 mos | British |
| Phillip Allen Hains | Secretary | 21 Nov 2005 | 31 Jul 2006 | 8 mos | Australian |
| Kiran Caldas Morzaria | Director | 22 Aug 2005 | 22 Nov 2005 | 3 mos | British |
