Officers & Directors

6 Active 81 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Mackay	Director	10 Oct 2024	British	53 years	England
David Edward Cadiot	Director	7 Apr 2021	British	49 years	England
James Robert Pearce	Director	12 Aug 2024	British	48 years	England
Jonathan David Peter Losyk	Director	28 Apr 2021	British	61 years	England
Mark David Ainsworth	Director	14 Apr 2025	British	53 years	England
Tom Gillibrand	Director	24 Mar 2023	British	40 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Bates	Director	24 Mar 2014	3 Jun 2019	British	56 years
Alekos Panayi	Director	5 Aug 2005	7 Nov 2006	British	57 years
Alistair Cutts	Secretary	14 Mar 2006	17 May 2013	British	-
Andrew David Silverbeck	Director	1 Jul 2000	2 Jun 2006	British	57 years
Anthony Ring	Director	1 Jan 1994	8 Apr 2004	British	84 years
Anthony Stephen Lenehan	Director	21 Jan 2008	30 Sept 2010	British	67 years
Beverley Ann Perkins	Director	22 May 2006	30 Sept 2006	British	58 years
Beverley Edward John Dew	Director	8 Sept 2008	7 Dec 2012	British	55 years
Brian Pettifer	Director	9 Apr 1991	31 Dec 1993	British	88 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Charles Nicholas Pollard	Director	1 Nov 2007	4 Jun 2010	British	68 years
Christopher John Spackman	Director	9 Apr 1991	20 Dec 1996	British	92 years
Claire Marianne Pettett	Director	20 Feb 2018	4 Oct 2024	British	51 years
Daniel Labbad	Director	10 Aug 2010	25 Aug 2011	Australian	54 years
Daniel Labbad	Director	26 Jun 2018	30 Sept 2019	Australian,british	54 years
David Arthur Johnson	Director	9 Apr 1991	31 Mar 1992	British	95 years
David Raymond John Mckenzie	Director	8 Aug 2012	31 May 2013	Australian	60 years
Dennis Bate	Director	1 Jan 1994	5 Feb 2004	British	82 years
Douglas Charles Robert Chalmers	Director	8 Apr 2002	20 Jun 2007	British	78 years
Francis John Newton	Director	9 Apr 1991	30 Aug 1991	British	86 years
Frank William Lampl	Director	9 Apr 1991	30 Jun 2001	British	100 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	24 Mar 2014	28 Feb 2018	British	66 years
Haydn Jonathan Mursell	Director	7 Nov 2006	8 Sept 2008	British	55 years
James Mary Michael Kane	Director	9 Apr 1991	22 Dec 1998	British	93 years
Jason David Millett	Director	8 Sept 2003	31 Jul 2006	British	61 years
Jennifer Draper	Secretary	1 Sept 2015	10 Jan 2017	-	-
John David Clark	Director	6 Feb 2017	20 Feb 2018	British	56 years
John Edward Spanswick	Director	9 Apr 1991	11 Mar 2011	British	83 years
John Huxley Fordyce Anderson	Director	1 Aug 1992	18 Sept 1992	British	81 years
John Huxley Fordyce Anderson	Director	22 Apr 1993	19 Jul 2000	British	81 years
John Mccloy	Director	1 Jan 1994	31 Dec 2000	British	87 years
Jonathan Michael Emery	Director	18 Jun 2018	13 Dec 2019	British	60 years
Julian Timothy Daniel	Director	20 Mar 2007	30 Sept 2011	British	64 years
Laurence James Catchpole	Director	9 Apr 1991	31 Dec 1993	British	93 years
Laurence James Catchpole	Secretary	9 Apr 1991	31 Dec 1993	British	-
Leslie Chatfield	Director	9 Apr 1991	13 Feb 2004	British	80 years
Lisa Veronica Gledhill	Director	10 May 2013	22 Jun 2016	British	55 years
Lisa White	Director	18 Jun 2018	6 Sept 2019	British	60 years
Mark Boor	Director	18 Jun 2018	19 Mar 2019	British	61 years
Mark John Packer	Director	18 Jun 2018	22 Oct 2021	British	61 years
Mark John Packer	Secretary	3 Apr 2017	18 Jun 2018	-	-
Michael Charles Howes	Director	5 Feb 2004	17 Nov 2006	British	67 years
Michael Dennis Walker	Director	9 Apr 1991	31 Dec 1993	British	90 years
Michael Heyes	Director	1 Aug 2014	12 Oct 2016	British	51 years
Michael John Temple	Director	1 Jan 1994	13 Feb 2004	British	79 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	11 Dec 2008	Australian	66 years
Neil Christopher Martin	Director	24 Mar 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
Patrick Denis Boyle	Director	31 Oct 2011	5 Jan 2014	British	58 years
Paul Francis Gandy	Director	5 Nov 2010	31 Jul 2014	British	66 years
Paul Murray Johnson	Director	11 Sept 2006	15 May 2009	British	66 years
Peter Dominic Leonard	Director	9 Oct 2017	18 Feb 2021	British	62 years
Peter George Hopson	Director	22 May 2006	29 Jun 2007	British	59 years
Peter John Jacobs	Director	1 Sept 2003	30 Nov 2010	English	70 years
Peter Roy Chadwick	Director	8 Sept 2003	7 May 2004	British	72 years
Peter Roy Chadwick	Secretary	1 Jan 1994	8 Sept 2003	British	-
Peter Varga	Director	12 Jun 2007	12 Oct 2010	Australian	72 years
Phillip Alan Wade	Director	22 May 2006	17 Nov 2006	British	64 years
Raymond Albert Phillips	Director	9 Apr 1991	30 Jun 2000	British	89 years
Rebecca Jayne Seeley	Director	13 Jul 2020	29 Sept 2023	British	46 years
Richard Alan Vining	Director	22 May 2006	14 Jul 2008	British	65 years
Robert Stephen Shed	Director	24 Mar 2014	31 Dec 2015	British	73 years
Robin Urquhart Young	Director	9 Apr 1991	24 Mar 1994	British	78 years
Roger Mark Thompson	Director	22 May 2006	25 Sept 2006	British	72 years
Roger Stanley Mabey	Director	9 Apr 1991	11 Jan 1993	British	82 years
Ronald James Peggs	Director	9 Apr 1991	31 Dec 1993	British	88 years
Roy Taylor	Director	9 Apr 1991	31 Dec 1992	British	94 years
Sergio Casari	Director	8 Apr 2002	5 Oct 2005	Italian	62 years
Shaina Kotecha	Director	13 Oct 2020	7 Jun 2024	British	57 years
Simon William Gorski	Director	7 Jun 2016	23 Aug 2024	British	57 years
Stephen Hockaday	Director	8 Apr 2002	22 May 2006	British	71 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Thomas Lachlan Mackellar	Director	18 Jun 2018	22 Oct 2021	Australian	44 years
Timothy Peach	Director	10 May 2013	15 Jun 2016	British	68 years
Victoria Elizabeth Quinlan	Director	19 Dec 2012	11 Jun 2021	Australian	50 years