Officers & Directors

2 Active 71 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrea Ruckstuhl	Director	17 Nov 2023	Italian,swiss	55 years	England
Angela Gangemi	Director	26 Jun 2025	Australian	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Chamberlain	Director	3 Nov 2003	30 Sept 2005	British	69 years
Alan Toombes	Secretary	1 Jan 1995	31 Dec 1995	British	-
Alex Leo Moronoff	Director	25 Mar 1992	1 Oct 1992	British	97 years
Alexander Daniel Jeffrey	Director	22 Aug 2002	28 Jan 2003	British	60 years
Alison Louise Gough	Director	13 Jul 1999	30 May 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Alison Louise Gough	Secretary	10 Mar 2003	30 May 2003	British	-
Alistair Cutts	Director	14 Mar 2006	23 Jul 2007	British	61 years
Allan Donald Chisholm	Director	21 Oct 1994	31 Dec 2001	British	81 years
Andrea Ruckstuhl	Director	25 Mar 2020	29 Jul 2020	Italian	55 years
Andrew David Silverbeck	Director	9 Jul 2004	29 Sept 2006	British	57 years
Anthony Michael Brown	Director	20 Nov 2008	18 Jun 2009	British	59 years
Beverley Edward John Dew	Director	20 Nov 2008	7 Dec 2012	British	55 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Charles Nicholas Pollard	Director	3 Nov 2008	4 Jun 2010	British	68 years
Courtenay Naomi Smith	Director	20 Nov 2008	5 Feb 2009	Australian	50 years
Daniel Labbad	Director	28 Mar 2008	31 Oct 2012	Australian	54 years
Daniel Labbad	Director	20 Nov 2013	30 Sept 2019	Australian,british	54 years
David John Lewis	Director	5 Feb 2009	18 Jun 2009	British	59 years
David Michael Welford	Director	6 Mar 2023	28 Mar 2023	British	45 years
David Stewart Hutton	Director	22 Jun 2000	30 May 2003	Australian	64 years
Dean's Court Directors Limited	Corporate Director	6 Sept 1991	9 Oct 1992	United Kingdom	-
Deans Court Registrars Limited	Corporate Director	6 Sept 1991	9 Oct 1992	-	-
Deans Court Registrars Limited	Corporate Secretary	6 Sept 1991	9 Oct 1992	-	-
Derryn Sue Arthur	Director	15 Dec 1998	28 Apr 2000	New Zealander	63 years
Elma Pearson Morris	Director	24 May 2022	31 Mar 2023	British	69 years
Geoffrey Ross Willetts	Director	3 Apr 2023	27 Jun 2025	British	46 years
Georgina Jane Scott	Director	28 Mar 2008	18 Jun 2009	British	51 years
Georgina Jane Scott	Director	19 Dec 2012	29 Nov 2016	British	51 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Ian Marshall	Director	1 Aug 1997	15 Oct 1999	British	79 years
Jarid Russell Mathie	Director	6 Mar 2023	28 Mar 2023	Australian	47 years
Jennifer Draper	Secretary	21 Mar 2016	10 Jan 2017	-	-
Joanna Moriarty	Secretary	7 Apr 2017	29 Jul 2020	-	-
John David Clark	Director	17 Nov 2021	31 Oct 2023	British	56 years
John Powell Morschel	Director	25 Mar 1992	1 Oct 1992	Australian	83 years
Kirsten Lisa White	Director	19 Nov 2018	29 Jul 2020	British	56 years
Leanne Margaret Leplar	Director	6 Mar 2023	28 Mar 2023	Australian	46 years
London Law Secretarial Limited	Corporate Nominee Secretary	25 Mar 1991	6 Sept 1991	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	25 Mar 1991	6 Sept 1991	United Kingdom	-
Mark John Packer	Director	29 Nov 2016	22 Oct 2021	British	61 years
Murray Leslie Coleman	Director	23 Jul 2007	3 Nov 2008	Australian	66 years
Neil Christopher Martin	Director	19 Dec 2012	8 Aug 2023	British	59 years
Neil Christopher Martin	Director	30 Sept 2005	14 Mar 2006	British	59 years
Neil Christopher Martin	Secretary	22 Sept 2003	30 Sept 2005	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Paul Bernard Walsh	Secretary	5 Feb 1992	31 Dec 1994	British	-
Penelope Ruth Sutton	Secretary	25 Aug 1994	7 Dec 1998	British	-
Peter Roy Chadwick	Director	4 Jul 2003	12 Mar 2004	British	72 years
Peter Walichnowski	Director	12 Sept 1991	30 Jun 2000	Australian	71 years
Rachel Scarrabelotti	Secretary	29 Jul 2020	31 Mar 2021	-	-
Richard Anthony Longes	Director	12 Sept 1991	13 Dec 1996	Australian & British	81 years
Robert William Johnston	Director	30 Aug 2006	30 Apr 2007	Australian	65 years
Robin Elliot Butler	Director	31 Jul 2007	20 Nov 2008	British	67 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Roger Leonard Burrows	Director	1 Aug 1997	15 Dec 1997	Australian	63 years
Roger Leonard Burrows	Secretary	25 Apr 1996	4 Sept 1997	Australian	-
Rudolf Gottfried Mueller	Director	3 Nov 1996	1 Mar 1998	Swiss	92 years
Simon David John Brunning	Director	29 Jul 2020	4 Apr 2022	British	52 years
Simon John Haworth Hipperson	Director	15 Oct 2012	19 Nov 2013	British	60 years
Simon William Rayner Snellgrove	Director	25 Mar 1992	1 Sept 1993	Australian	87 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Stuart Gordon Hornery	Director	12 Sept 1991	13 Dec 1996	Australian	87 years
Susan Patricia Nicklin	Secretary	30 May 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	30 Sept 2005	16 Aug 2013	British	-
Thomas Lachlan Mackellar	Director	29 Nov 2016	22 Oct 2021	Australian	44 years
Thomas William Lee	Director	31 Jul 2007	28 Mar 2008	Australian	54 years
Victoria Elizabeth Quinlan	Director	20 Nov 2008	18 Jun 2009	Australian	50 years
Victoria Elizabeth Quinlan	Director	19 Dec 2012	19 Nov 2018	Australian	50 years
Vincent Alexander Watt	Secretary	12 Sept 1991	5 Feb 1992	Australian	-
William Nigel Hugill	Director	30 Aug 2006	3 Sept 2008	British	68 years