Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Antony Edward MittonDirector21 Sept 2007British59 yearsUnited Kingdom
Lawrence James ButcherDirector21 Sept 2007British58 yearsUnited Kingdom
Lelia Mae BaileyDirector2 Feb 2021British47 yearsUnited Kingdom
Rolfe Alan Cameron LakinDirector21 Sept 2007British65 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Akira MonnoDirector21 Aug 20083 Nov 2010Japanese58 years
Alistair Jon MonkDirector19 Nov 202113 Jan 2023British60 years
Bernadette LewisSecretary1 Jul 201327 May 2021--
Bruce Alastair StockwellDirector9 Dec 200930 Apr 2012New Zealand78 years
Bruce Thomas RoseDirector21 Sept 200717 Dec 2009Australian75 years
Camelia Sarrah ChenafDirector19 Nov 20218 Sept 2022British37 years
Cameron FittonDirector7 Jan 201314 Jun 2013Australian49 years
Christopher Jonathan Lloyd BurgessDirector21 Sept 200725 Jan 2010British62 years
David Allen WardDirector3 Nov 20101 Jun 2019American70 years
Gregory Brian HadinghamDirector7 Jan 201327 Feb 2015Australian51 years
Gregory Derek ElswoodDirector23 Dec 201113 Apr 2017British60 years
Hackwood Directors LimitedCorporate Nominee Director11 Jun 200721 Sept 2007United Kingdom-
Hackwood Secretaries LimitedCorporate Nominee Secretary11 Jun 200721 Sept 2007United Kingdom-
Helen TwydellSecretary1 Apr 20121 Jul 2013--
James Anthony DuffyDirector21 Sept 200710 Apr 2014British66 years
Jun EndoDirector21 Sept 200722 Jul 2008Japanese61 years
Katie Jayne RenoufDirector7 Feb 202327 Apr 2023British42 years
Mark Jeremy RutherfordDirector21 Sept 200726 Aug 2022British61 years
Maya Luxmi SeebaluckSecretary28 Apr 202222 May 2024--
Mona Melin WongDirector28 Apr 201528 Sept 2020British,australian64 years
Naoyuki IchikawaDirector27 Sept 202230 Jan 2024Japanese52 years
Ololade SanusiSecretary22 May 202220 Aug 2024--
Paul Frank CaskeyDirector21 Sept 200724 Sept 2009British62 years
Paul Keith RaynerDirector17 Dec 200914 Jul 2011British62 years
Peter Leonard ThodeyDirector17 Dec 20095 Oct 2011New Zealand76 years
Petershill Secretaries LimitedCorporate Secretary21 Sept 20071 Apr 2012United Kingdom-
Robert Norman Carew FranklinSecretary27 May 202128 Apr 2022--
William M GinnDirector21 Sept 200730 Apr 2013American79 years