Officers & Directors

1 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Andras Lovatt	Director	30 Jun 2022	British	38 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Louise Gough	Director	16 Nov 1999	29 Sept 2003	British	63 years
Alison Louise Gough	Secretary	26 Mar 2003	29 Sept 2003	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Cheryl Ann Lane	Director	17 Mar 2016	16 Jul 2020	British	54 years
Craig Stephen Matheson	Director	29 Sept 2003	23 Jul 2007	New Zealand	59 years
Craig Stephen Matheson	Director	30 Oct 2013	17 Mar 2016	New Zealand	59 years
Daniel Rashin	Director	16 Nov 1999	15 Dec 2000	U S Citizen	71 years
Derryn Sue Arthur	Director	16 Nov 1999	28 Apr 2000	New Zealander	63 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Georgina Jane Scott	Director	7 Feb 2011	31 Dec 2013	British	51 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Hackwood Directors Limited	Corporate Nominee Director	30 Sept 1999	16 Nov 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	30 Sept 1999	16 Nov 1999	United Kingdom	-
Jacqueline Jordan	Secretary	10 Mar 2003	26 Mar 2003	British	-
Jacqueline Jordan	Secretary	29 Sept 2003	31 Mar 2004	British	-
Jessica Mary Walker	Director	16 Jul 2020	30 Jun 2022	Australian	43 years
Mark John Packer	Director	17 Mar 2016	22 Oct 2021	British	61 years
Neil Christopher Martin	Secretary	31 Mar 2004	13 Jan 2005	British	-
Nicola Mary Johnson	Director	30 Oct 2013	12 Feb 2016	Australian	46 years
Patricia Margaret Davidson	Secretary	16 Nov 1999	10 Mar 2003	British	-
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	26 Aug 2011	16 Jan 2013	Australian	59 years
Thanalakshmi Janandran	Secretary	13 Jan 2005	16 Aug 2013	British	-