Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John David Clark	Director	2 Jul 2018	British	56 years	England
Kirsten Lisa White	Director	2 Jul 2018	British	56 years	United Kingdom
Mark John Packer	Director	19 Dec 2016	British	61 years	United Kingdom
Yvonne Kostopoulos	Director	2 Jul 2018	Australian	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Louise Gough	Director	13 Jul 1999	10 Mar 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Allan Donald Chisholm	Director	24 Mar 1997	31 Dec 2001	British	81 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Craig Stephen Matheson	Director	2 Feb 2006	23 Jul 2007	New Zealand	59 years
Craig Stephen Matheson	Director	18 Jun 2009	5 Aug 2009	New Zealand	59 years
David Keith Perry	Director	22 Aug 2002	10 Feb 2006	British	66 years
David Stewart Hutton	Director	22 Jun 2000	22 Aug 2002	Australian	64 years
Derryn Sue Arthur	Director	15 Dec 1998	28 Apr 2000	New Zealander	63 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Hackwood Directors Limited	Corporate Nominee Director	6 Jan 1997	7 Mar 1997	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	6 Jan 1997	7 Mar 1997	United Kingdom	-
Herbert William Martin	Director	22 Aug 2002	18 Apr 2008	British	71 years
Ian Marshall	Director	1 Aug 1997	15 Oct 1999	British	79 years
Keith Redshaw	Director	20 Nov 2008	18 Jun 2009	British	80 years
Neil Christopher Martin	Secretary	22 Sept 2003	13 Jan 2005	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Penelope Ruth Sutton	Secretary	4 Sept 1997	7 Dec 1998	British	-
Peter Walichnowski	Director	7 Mar 1997	30 Jun 2000	Australian	71 years
Rebecca Jayne Seeley	Director	19 Dec 2016	2 Jul 2018	British	46 years
Richard Andrew Coppell	Director	5 Aug 2009	12 Dec 2014	British	59 years
Richard Malcolm Cable	Director	14 Oct 2009	30 Jun 2012	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	7 Mar 1997	4 Sept 1997	Australian	-
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	13 Jan 2005	16 Aug 2013	British	-
Victoria Elizabeth Quinlan	Director	18 Jun 2009	19 Dec 2016	Australian	50 years