Officers & Directors

1 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Thomas David Seymour	Director	31 Oct 2024	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Louise Gough	Director	13 Jul 1999	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	5 Mar 1998	31 Dec 2001	British	81 years
Andrew David Herbert-read	Director	23 Feb 2022	8 Mar 2024	British	38 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	1 Jul 2014	14 Dec 2016	British	51 years
David Browell Reay	Director	2 Feb 2006	23 Jul 2007	British	52 years
David Keith Perry	Director	22 Aug 2002	10 Feb 2006	British	66 years
David Stewart Hutton	Director	22 Jun 2000	22 Aug 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	1 May 2009	British	57 years
Georgina Jane Scott	Director	1 Oct 2013	18 Jul 2014	British	51 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Hackwood Directors Limited	Corporate Nominee Director	12 Feb 1998	5 Mar 1998	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	12 Feb 1998	5 Mar 1998	United Kingdom	-
Herbert William Martin	Director	22 Aug 2002	18 Apr 2008	British	71 years
Ian Marshall	Director	5 Mar 1998	15 Oct 1999	British	79 years
John David Clark	Director	18 Apr 2018	23 Feb 2022	British	56 years
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Keith Redshaw	Director	20 Nov 2008	8 Jun 2009	British	80 years
Mark Davies Dickinson	Director	25 Jun 2012	2 Oct 2013	British	58 years
Mark John Packer	Director	14 Dec 2016	22 Oct 2021	British	61 years
Neil Christopher Martin	Secretary	22 Sept 2003	14 Mar 2006	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Penelope Ruth Sutton	Secretary	5 Mar 1998	7 Dec 1998	British	-
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Peter Walichnowski	Director	5 Mar 1998	30 Jun 2000	Australian	71 years
Rebecca Jayne Seeley	Director	14 Dec 2016	18 Apr 2018	British	46 years
Richard Andrew Coppell	Director	1 Oct 2013	12 Dec 2014	British	59 years
Richard John Cook	Director	14 Dec 2016	31 Jan 2019	British	55 years
Richard Malcolm Cable	Director	14 Oct 2009	30 Jun 2012	British	67 years
Robin Elliot Butler	Director	23 Jul 2007	18 Jun 2009	British	67 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Scott Richard Mosely	Director	18 Jun 2009	7 Feb 2011	British	53 years
Stephen Kenneth Grist	Director	7 Feb 2011	16 Jan 2013	Australian	59 years
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-