Officers & Directors

3 Active 77 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Edward Cadiot	Director	7 Aug 2024	British	49 years	England
Jonathan David Peter Losyk	Director	12 Aug 2024	British	61 years	England
Tom Gillibrand	Director	1 Apr 2025	British	40 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Chamberlain	Director	3 Nov 2003	30 Sept 2005	British	69 years
Alan John Bates	Director	1 Aug 2014	3 Jun 2019	British	56 years
Alison Louise Gough	Director	29 Oct 1999	2 May 2000	Australian	63 years
Alistair Cutts	Secretary	14 Mar 2006	17 May 2013	British	-
Anthony Ring	Director	12 Sept 1999	8 Apr 2004	British	84 years
Basil Arthur Winham	Director	13 Jul 1991	12 Sept 1999	British	106 years
Beverley Edward John Dew	Director	8 Sept 2008	7 Dec 2012	British	55 years
Brad Soller	Director	12 Aug 2002	8 Sept 2003	British	65 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Charles Nicholas Pollard	Director	25 Mar 2008	4 Jun 2010	British	68 years
Christopher John Spackman	Director	1 Aug 1996	12 Sept 1999	British	92 years
Claire Marianne Pettett	Director	20 Feb 2018	31 Mar 2025	British	51 years
Daniel Labbad	Director	10 Aug 2010	25 Aug 2011	Australian	54 years
David Hartman Higgins	Director	29 Oct 1999	10 Feb 2000	Australian	72 years
David Peter Brougham	Director	27 Sept 1999	3 Oct 1999	British	86 years
David Raymond John Mckenzie	Director	19 Dec 2012	31 May 2013	Australian	60 years
Frank William Lampl	Director	13 Jul 1991	27 Sept 1999	British	100 years
Frank William Lampl	Director	3 Oct 1999	30 Jun 2001	British	100 years
Gary Douglas Taylor	Director	7 Apr 2008	27 Jan 2011	Australian	62 years
Georgina Jane Scott	Director	16 Jan 2013	30 Oct 2013	British	51 years
Glenn Kondo	Director	5 Nov 2010	4 Oct 2011	Canadian,british	61 years
Gordon Adam Anderson	Director	5 Nov 2010	31 Dec 2013	British	69 years
Gordon Ray	Director	15 May 2014	28 Feb 2018	British	66 years
Gregory Ronald Buxton	Director	15 Dec 1999	10 Feb 2000	Australian	63 years
Haydn Jonathan Mursell	Director	24 Jul 2006	7 Nov 2006	British	55 years
Haydn Jonathan Mursell	Director	31 Jul 2007	8 Sept 2008	British	55 years
Jason David Millett	Director	8 Sept 2003	31 Jul 2006	British	61 years
Jennifer Draper	Secretary	5 Jul 2016	3 Apr 2017	-	-
John David Clark	Director	6 Feb 2017	20 Feb 2018	British	56 years
John Edward Spanswick	Director	16 May 2001	11 Mar 2011	British	83 years
John Huxley Fordyce Anderson	Director	12 Sept 1999	10 Feb 2000	British	81 years
John Norman Sterling	Director	1 Sept 1992	12 Sept 1999	British	86 years
Judith Irene Rosamund Atkins	Secretary	1 Sept 1992	31 Mar 1998	British	-
Keith Sinjohn Joseph	Director	13 Jul 1991	10 Dec 1994	British	108 years
Larry Atkins	Director	16 May 2001	12 Aug 2002	American	78 years
Leslie Atkinson	Director	27 Sept 1999	19 Oct 1999	British	82 years
Leslie Chatfield	Director	16 May 2001	13 Feb 2004	British	80 years
Lisa Veronica Gledhill	Director	10 May 2013	22 Jun 2016	British	55 years
Luther Parks Cochrane	Director	11 Mar 1999	1 Oct 2002	American	78 years
Mark John Packer	Secretary	3 Apr 2017	8 Jun 2021	-	-
Michael Dennis Walker	Director	3 Jan 1994	28 Apr 1995	British	90 years
Michael Heyes	Director	1 Aug 2014	12 Oct 2016	British	51 years
Michael Sean Dyke	Director	1 Jul 2011	10 May 2013	British	59 years
Michelle Gaye Letton	Director	13 Jul 2020	14 Dec 2021	Australian	53 years
Murray Leslie Coleman	Director	12 Jul 2006	7 Aug 2006	Australian	66 years
Murray Leslie Coleman	Director	31 Jul 2007	11 Dec 2008	Australian	66 years
Neil Christopher Martin	Director	15 May 2014	8 Aug 2023	British	59 years
Neil Christopher Martin	Secretary	8 Sept 2003	14 Mar 2006	British	-
Nick Anthony Saclley	Director	31 Oct 2011	10 Dec 2012	Australian	64 years
Patricia Ann Aluisi	Director	28 Apr 1995	31 Aug 1997	American	71 years
Patrick Denis Boyle	Director	31 Oct 2011	5 Jan 2014	British	58 years
Patrick John Nesbitt	Director	29 Oct 1999	16 May 2001	Australian	68 years
Paul Francis Gandy	Director	5 Nov 2010	31 Jul 2014	British	66 years
Paul Murray Johnson	Director	25 Mar 2008	15 May 2009	British	66 years
Peter Dominic Leonard	Director	20 Feb 2018	18 Feb 2021	British	62 years
Peter Roy Chadwick	Director	8 Sept 2003	7 May 2004	British	72 years
Peter Roy Chadwick	Secretary	14 Jan 2000	8 Sept 2003	British	-
Peter Varga	Director	15 May 2009	10 Dec 2010	Australian	72 years
Peter William Grindal Morris	Director	15 Feb 1993	30 Sept 1996	British	79 years
Philip Leslie Warner	Director	13 Jul 1991	30 Jun 1996	British	90 years
Richard Myles Dawborn	Secretary	13 Jul 1991	31 Aug 1992	British	-
Robert Stephen Shed	Director	2 Sept 2014	31 Dec 2015	British	73 years
Robert William Johnston	Director	7 Aug 2006	30 Apr 2007	Australian	65 years
Robin Graham Caven	Director	8 Sept 2003	25 Mar 2008	British	65 years
Rodney Charles Dudley Reames	Director	15 Feb 1993	14 Jun 1999	British	80 years
Rodney Charles Dudley Reames	Secretary	1 Apr 1998	18 Aug 1999	British	-
Rodney Desmond Galpin	Director	27 Sept 1999	3 Oct 1999	British	94 years
Roger Mark Thompson	Director	24 Jul 2006	4 Sept 2006	British	72 years
Ronald George Jennings	Director	13 Jul 1991	31 Mar 1994	British	97 years
Ross Harold Taylor	Director	29 Oct 1999	29 May 2003	Australian	64 years
Simon William De Mussenden Leathes	Director	13 Sept 1999	10 Feb 2000	British	78 years
Simon William Gorski	Director	4 Jun 2019	23 Aug 2024	British	57 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Susan Folger	Secretary	18 Aug 1999	14 Jan 2000	British	-
Timothy Peach	Director	10 May 2013	15 Jun 2016	British	68 years
Victoria Elizabeth Quinlan	Director	19 Dec 2012	14 Aug 2014	Australian	50 years
Victoria Elizabeth Quinlan	Director	23 Jun 2016	9 May 2018	Australian	50 years