Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	1 Oct 2012	British	59 years	England
Philip Simon Slavin	Director	13 Feb 2020	British	51 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	24 Mar 2011	25 May 2012	British	77 years
Angus Alexander Dodd	Director	27 Jun 2016	7 Nov 2019	British	58 years
Benjamin Keith Giddens	Director	15 Dec 2014	14 Jun 2017	British	48 years
Brian Nigel Potter	Director	11 Jul 2001	6 Aug 2002	British	79 years
Charlotte Ind Eastwood	Secretary	6 Aug 2002	26 May 2005	British	-
David Nicholas Gavaghan	Director	24 Mar 2011	16 Feb 2012	British	66 years
Diana Carol Bromley	Secretary	11 Jul 2001	6 Aug 2002	British	-
James Robert Hamilton Stubber	Director	6 May 2003	17 Feb 2006	British	71 years
Janet Elizabeth Viazzani	Director	6 Aug 2002	1 Jun 2012	British	61 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	2 Jul 2001	11 Jul 2001	United Kingdom	-
Mark Elliott	Director	11 Jul 2001	6 Aug 2002	British	60 years
Maxwell David Shaw James	Director	5 Jul 2011	27 Jun 2016	British	58 years
Michael Ben Jenkins	Director	13 Jan 2017	31 Dec 2020	British	53 years
Nicholas Alan Potter	Director	6 Aug 2002	10 Jun 2005	British	63 years
Nicholas Simon Keith Shattock	Director	6 Aug 2002	24 Mar 2011	British	66 years
Rebecca Jane Worthington	Director	6 Aug 2002	31 Oct 2012	British	54 years
Richard James Stearn	Director	26 Jun 2012	31 Mar 2015	British	57 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	50 years
Susan Elizabeth Dixon	Secretary	26 May 2005	1 Jan 2013	British	-
Tonianne Dwyer	Director	30 Nov 2006	16 Apr 2010	Australian	63 years
Whale Rock Directors Limited	Corporate Nominee Director	2 Jul 2001	11 Jul 2001	United Kingdom	-