Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Samantha Jane King	Director	29 Sept 2016	British	54 years	England
Sc (secretaries) Limited	Corporate Secretary	31 Jan 2008	United Kingdom	-	-
Simon William Gardiner	Director	30 Sept 2018	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Charles Lisser	Director	10 Nov 2005	14 Nov 2007	British	67 years
Amanda Jane Houlihan	Director	31 Jan 2011	30 May 2013	Australian	58 years
Annemarie Verna Florence Durbin	Director	28 Nov 2005	3 Jun 2009	British New Zealand	63 years
Brendon Hopkins	Director	9 Mar 2006	2 Aug 2013	British	61 years
Christian Cosmin Gordon-pullar	Director	15 Jun 2009	31 Jan 2011	British	59 years
David Frederick Proctor	Director	28 Nov 2005	25 Jan 2006	British	66 years
David Martin Fletcher	Director	28 Nov 2005	20 Oct 2008	British	63 years
Diana Layfield	Director	28 Nov 2005	31 Dec 2007	British	56 years
Elizabeth Claire Fedder	Director	28 Mar 2011	19 Dec 2013	British	57 years
Elizabeth Margaret Armstrong	Director	28 Nov 2005	4 Jun 2009	Australian	59 years
Gail Ann Galuppo	Director	25 Sept 2006	23 Aug 2007	American	63 years
Gavin Crawford Laws	Director	15 Jun 2009	28 May 2012	British	69 years
Hackwood Directors Limited	Corporate Nominee Director	10 Nov 2005	10 Nov 2005	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	10 Nov 2005	10 Nov 2005	United Kingdom	-
Jacqui Brabazon	Director	15 May 2008	3 Jun 2009	British	64 years
Jonathan Kelly Helm	Director	28 Nov 2005	19 Sept 2006	American	67 years
Lucinda Claire Semark Singleton	Director	28 Nov 2005	20 Oct 2008	British	57 years
Muntaser Dawwas	Director	31 Jan 2008	24 Apr 2008	Jordanian	54 years
Rosemary Carol Murray	Director	25 Sept 2006	30 Nov 2010	British	61 years
Stephen Percival Crosby	Director	18 Sept 2007	7 Jul 2015	British	70 years
Stephen Richard Atkinson	Director	22 May 2012	30 Sept 2018	British	57 years
Susan Chee Wan Ho	Director	14 Nov 2007	24 Oct 2008	Malaysian	56 years
Susan Chee Wan Ho	Director	12 Feb 2009	31 Jan 2011	Malaysian	56 years
Terry Charles Skippen	Secretary	10 Nov 2005	31 Jan 2008	British	-
Tracy Jayne Clarke	Director	10 Nov 2005	18 Sept 2006	British	59 years
William Richard Holmes	Director	28 Jan 2011	22 Jul 2016	British	74 years