Officers & Directors

2 Active 62 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angela Gangemi	Director	27 Jun 2025	Australian	47 years	England
Thomas David Seymour	Director	1 May 2024	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Toombes	Secretary	1 Jan 1995	31 Dec 1995	British	-
Alison Louise Gough	Director	13 Jul 1999	26 Sept 2001	Australian	63 years
Alison Louise Gough	Director	25 Jun 2002	10 Mar 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Allan Donald Chisholm	Director	21 Oct 1994	31 Dec 2001	British	81 years
Andrew Rampton	Director	14 Oct 2013	30 Jun 2014	British	57 years
Barry William Burman	Director	3 Nov 1996	17 Oct 2002	British	78 years
Benjamin Michael O'rourke	Director	30 Jun 2014	11 Apr 2017	Australian	53 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	9 Jun 2014	2 Nov 2016	British	51 years
Craig Stephen Matheson	Director	31 Jan 2006	23 Jul 2007	New Zealand	59 years
Daniel Labbad	Director	15 Aug 2006	10 Feb 2010	Australian	54 years
David Andrew Wilson	Director	3 Nov 1996	1 Feb 2002	Australian	65 years
David Browell Reay	Director	16 Mar 2010	15 Jun 2015	British	52 years
David Keith Perry	Director	25 Jun 2002	10 Feb 2006	British	66 years
David Stewart Hutton	Director	22 Jun 2000	17 Oct 2002	Australian	64 years
Derryn Sue Arthur	Director	15 Dec 1998	28 Apr 2000	New Zealander	63 years
Digby Stuart Nicklin	Director	23 Jul 2007	20 Nov 2008	British	57 years
Douglas Charles Robert Chalmers	Director	17 Oct 2002	4 Oct 2005	British	78 years
Geoffrey Ross Willetts	Director	31 Oct 2024	27 Jun 2025	British	46 years
Georgina Jane Scott	Director	29 Jul 2008	18 Jun 2009	British	51 years
Georgina Jane Scott	Director	14 Oct 2013	9 Jun 2014	British	51 years
Georgina Jane Scott	Director	19 Jun 2018	14 Mar 2019	British	51 years
Gerald Neil Parkes	Director	4 Jul 1994	26 Oct 1995	British	71 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Herbert William Martin	Director	17 Oct 2002	23 Jul 2007	British	71 years
Ian Marshall	Director	1 Aug 1997	15 Oct 1999	British	79 years
Jarid Russell Mathie	Director	7 Feb 2022	2 May 2024	Australian	47 years
Jeffrey Nicholas Peers	Director	2 Feb 2006	23 Jul 2007	Australian	59 years
Jennifer Draper	Secretary	2 Nov 2016	10 Jan 2017	-	-
John David Clark	Director	20 Feb 2018	2 Feb 2022	British	56 years
Jonathan Michael Emery	Director	11 Apr 2017	19 Jun 2018	British	60 years
Justin Davies	Director	19 Jun 2018	18 Feb 2021	Australian	50 years
London Law Secretarial Limited	Corporate Nominee Secretary	4 Jul 1994	4 Jul 1994	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	4 Jul 1994	4 Jul 1994	United Kingdom	-
Mark Davies Dickinson	Director	10 Feb 2010	30 Sept 2013	British	58 years
Matthew Taylor	Director	23 Jul 2007	18 Jul 2008	British	54 years
Neil Christopher Martin	Secretary	22 Sept 2003	14 Mar 2006	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Paul Bernard Walsh	Secretary	5 Jul 1994	31 Dec 1994	British	-
Penelope Ruth Sutton	Secretary	1 Jan 1995	7 Dec 1998	British	-
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Peter John Allwood	Director	2 Feb 2006	23 Jul 2007	Australian	62 years
Peter Walichnowski	Director	4 Jul 1994	30 Jun 2000	Australian	71 years
Peter Walichnowski	Secretary	4 Jul 1994	5 Jun 1994	Australian	-
Rebecca Jayne Seeley	Director	2 Nov 2016	20 Feb 2018	British	46 years
Rebecca Jayne Seeley	Director	13 Mar 2019	29 Sept 2023	British	46 years
Richard Andrew Coppell	Director	16 Mar 2010	12 Dec 2014	British	59 years
Richard Anthony Longes	Director	5 Jul 1994	13 Dec 1996	Australian & British	81 years
Richard Kevin Mccabe	Director	17 Oct 2002	5 Mar 2004	British	64 years
Robert Adam Heasman	Director	2 Nov 2016	11 Jun 2018	British	52 years
Robert Donald Caldwell	Director	3 Nov 1996	17 Oct 2002	British	73 years
Robin Elliot Butler	Director	15 Aug 2006	23 Jul 2007	British	67 years
Robin Graham Caven	Director	28 Apr 2000	23 Jul 2007	British	65 years
Roger Leonard Burrows	Director	1 Aug 1997	15 Dec 1997	Australian	63 years
Roger Leonard Burrows	Secretary	25 Apr 1996	4 Sept 1997	Australian	-
Stephen Hockaday	Director	17 Oct 2002	4 Oct 2005	British	71 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Stuart Gordon Hornery	Director	17 Feb 1995	13 Dec 1996	Australian	87 years
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-