Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Marianne Pettett	Director	27 Jun 2025	British	51 years	England
Leanne Margaret Leplar	Director	18 Jul 2024	Australian	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Louise Gough	Director	10 Feb 2000	15 Jul 2001	Australian	63 years
Alistair Cutts	Director	14 Mar 2006	21 Jul 2008	British	61 years
Andrea Ruckstuhl	Director	22 Jan 2021	17 Nov 2023	Italian	55 years
Andrew David Silverbeck	Director	2 Feb 2000	4 Aug 2005	British	57 years
Beverley Edward John Dew	Director	12 Apr 2011	7 Dec 2012	British	55 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
David Raymond John Mckenzie	Director	1 Apr 2011	31 May 2013	Australian	60 years
Elma Pearson Morris	Director	28 Apr 2022	31 Mar 2023	British	69 years
Geoffrey Ross Willetts	Director	7 Feb 2025	27 Jun 2025	British	46 years
Georgina Jane Scott	Director	29 Jan 2013	12 Oct 2016	British	51 years
Jae Hee Park	Director	13 Dec 2021	19 Aug 2022	Australian	37 years
Jae Hee Park	Director	27 Jun 2023	18 Jul 2024	Australian	37 years
Jonathan Mintz	Director	17 Oct 2008	31 Mar 2011	British	57 years
Larissa Buriak	Director	17 Oct 2008	10 Mar 2009	British	46 years
Leanne Margaret Leplar	Director	11 Aug 2022	30 Jun 2023	Australian	46 years
Lisa Veronica Gledhill	Director	15 May 2013	31 Aug 2015	British	55 years
Luciene James Limited	Corporate Nominee Director	14 Jul 1999	19 Jul 1999	United Kingdom	-
Mark Andrew Fletcher	Director	19 Jun 2006	31 May 2011	British	64 years
Mark John Packer	Director	12 Oct 2016	22 Oct 2021	British	61 years
Matthew Lance Free	Director	17 Oct 2008	17 Jan 2011	British	62 years
Neil Christopher Martin	Director	12 Mar 2004	14 Mar 2006	British	59 years
Peter Roy Chadwick	Director	2 Feb 2000	12 Mar 2004	British	72 years
Peter Roy Chadwick	Secretary	24 Jan 2000	13 Oct 2003	British	-
Sergio Casari	Director	4 Aug 2005	19 Jun 2006	Italian	62 years
Simon David John Brunning	Director	10 Mar 2021	25 Mar 2022	British	52 years
Simon Ralph Burwood	Director	10 Sept 2015	3 Dec 2020	British	47 years
Simon William De Mussenden Leathes	Director	19 Jul 1999	9 Feb 2000	British	78 years
Stephen Kenneth Grist	Director	19 Dec 2012	16 Jan 2013	Australian	59 years
Susan Folger	Secretary	19 Jul 1999	14 Jan 2000	British	-
Thanalakshmi Janandran	Secretary	13 Oct 2003	16 Aug 2013	British	-
The Company Registration Agents Limited	Corporate Nominee Secretary	14 Jul 1999	19 Jul 1999	United Kingdom	-
Tom Gillibrand	Director	27 Jun 2023	7 Feb 2025	British	40 years
William Jan Charles Quarterman	Director	4 Aug 2005	14 Sept 2009	British	64 years