EJ
Edward John Beale
non-executive director
10 yrs 4 mosAge: 65British
WH
Warwick Hugh Marshall
Director
8 yrs 7 mosAge: 56British
| Name | Role |
|---|---|
EJ Edward John Beale | non-executive director |
WH Warwick Hugh Marshall | Director |
| Name | Role |
|---|---|
EJ Edward John Beale | non-executive director |
WH Warwick Hugh Marshall | Director |
| Director | Base Salary | Total |
|---|---|---|
| David Marshall | £20,000 | £20,000 |
| Director | Base Salary | Total |
|---|---|---|
| David Marshall | £20,000 | £20,000 |
| Name | Role | Resigned |
|---|---|---|
| Christopher Paul Valdemar Jousse | Director | 31 May 2025 |
| John Hunter Maxwell | Director | 31 May 2025 |
| Dr Frank William Andre Aaron Lucas | Director | 31 May 2025 |
| David Courtnall Marshall | Chair | 29 Feb 2024 |
| John Michael Robotham | Director | 6 Dec 2017 |
| Lloyd Hugh Marshall | Director | 20 Nov 2016 |
| Richard Archibald Good | Director | 2 Oct 2003 |
| Peter Latilla-Campbell | Director | 18 Aug 1999 |
| Phillip Donald MacMillan | Director | 29 Mar 1996 |
| Name | Role |
|---|---|
EJ Edward John Beale | non-executive director |
WH Warwick Hugh Marshall | Director |
| Director | Base Salary | Total |
|---|---|---|
| David Marshall | £20,000 | £20,000 |
| Director | Base Salary | Total |
|---|---|---|
| David Marshall | £20,000 | £20,000 |
| Name | Role | Resigned |
|---|---|---|
| Christopher Paul Valdemar Jousse | Director | 31 May 2025 |
| John Hunter Maxwell | Director | 31 May 2025 |
| Dr Frank William Andre Aaron Lucas | Director | 31 May 2025 |
| David Courtnall Marshall | Chair | 29 Feb 2024 |
| John Michael Robotham | Director | 6 Dec 2017 |
| Lloyd Hugh Marshall | Director | 20 Nov 2016 |
| Richard Archibald Good | Director | 2 Oct 2003 |
| Peter Latilla-Campbell | Director | 18 Aug 1999 |
| Phillip Donald MacMillan | Director | 29 Mar 1996 |