Officers & Directors

1 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Steven Paul Fraser	Director	10 Jan 2017	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Daniel Jeffrey	Director	22 Jun 2000	10 Apr 2002	British	60 years
Alison Louise Gough	Director	13 Jul 1999	10 Apr 2002	Australian	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Andrew David Herbert-read	Director	12 Aug 2022	8 Mar 2024	British	38 years
Andrew Rampton	Director	18 Dec 2013	30 Jun 2014	British	57 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	9 Jun 2014	10 Jan 2017	British	51 years
Craig Stephen Matheson	Director	30 Jan 2006	23 Jul 2007	New Zealand	59 years
David Keith Perry	Director	10 Apr 2002	10 Feb 2006	British	66 years
Derryn Sue Arthur	Director	22 Apr 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	20 Nov 2008	9 Jun 2014	British	51 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Hackwood Directors Limited	Corporate Nominee Director	11 Mar 1998	22 Apr 1998	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	11 Mar 1998	22 Apr 1998	United Kingdom	-
Ian Marshall	Director	22 Apr 1998	15 Oct 1999	British	79 years
John Conrad Peacock	Director	10 Apr 2002	30 Jan 2006	British	65 years
John David Clark	Director	18 Apr 2018	12 Aug 2022	British	56 years
Mark John Packer	Director	10 Jan 2017	22 Oct 2021	British	61 years
Neil Christopher Martin	Secretary	22 Sept 2003	13 Jan 2005	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Penelope Ruth Sutton	Secretary	22 Apr 1998	7 Dec 1998	British	-
Peter Walichnowski	Director	15 Dec 1998	30 Jun 2000	Australian	71 years
Rebecca Jayne Seeley	Director	10 Jan 2017	18 Apr 2018	British	46 years
Richard Andrew Coppell	Director	30 Jun 2014	12 Dec 2014	British	59 years
Robin Elliot Butler	Director	26 Apr 2007	18 Jun 2009	British	67 years
Robin Graham Caven	Director	28 Apr 2000	10 Apr 2002	British	65 years
Robin Graham Caven	Director	10 Feb 2006	11 Jul 2008	British	65 years
Scott Richard Mosely	Director	18 Jun 2009	7 Feb 2011	British	53 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	13 Jan 2005	16 Aug 2013	British	-
Thomas William Lee	Director	26 Apr 2007	28 Mar 2008	Australian	54 years