Officers & Directors

1 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sajjad Asharia	Director	27 Jun 2025	British	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aleksandra Hughes	Director	29 Sept 2003	12 Mar 2004	British	60 years
Alison Louise Gough	Director	17 Jul 2000	29 Sept 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	17 Apr 2000	Australian	-
Alison Louise Gough	Secretary	26 Mar 2003	29 Sept 2003	British	-
Anthony Michael Brown	Director	22 Apr 2008	2 Oct 2013	British	59 years
Biren Amin	Director	2 Oct 2013	31 May 2014	British	62 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Charles Michael Foster Taylor	Director	12 Mar 2002	30 May 2003	British	64 years
Cheryl Ann Lane	Director	21 Mar 2016	19 Mar 2020	British	54 years
Craig Stephen Matheson	Director	12 Mar 2004	22 Jul 2008	New Zealand	59 years
Craig Stephen Matheson	Director	30 Jul 2009	17 Mar 2016	New Zealand	59 years
Daniel Rashin	Director	14 Mar 2000	17 Jul 2000	U S Citizen	71 years
David Keith Perry	Director	17 Jul 2000	12 Mar 2002	British	66 years
David Keith Perry	Director	27 Jun 2003	10 Feb 2006	British	66 years
Derryn Sue Arthur	Director	29 May 1998	17 Jul 2000	New Zealander	63 years
Geoffrey Ross Willetts	Director	25 Feb 2022	27 Jun 2025	New Zealander,british	46 years
George Anthony Twentyman Turnbull	Director	9 Mar 1999	31 Mar 2011	British	88 years
George Ian Macloy Cockburn	Director	29 May 1998	12 Mar 2004	British	81 years
Georgina Jane Scott	Director	18 Jun 2009	21 Nov 2013	British	51 years
Guy Gordon Thomas	Director	1 Jul 2014	19 Jan 2016	British	51 years
Hackwood Directors Limited	Corporate Nominee Director	3 Apr 1998	29 May 1998	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	3 Apr 1998	29 May 1998	United Kingdom	-
Ian Marshall	Director	29 May 1998	15 Oct 1999	British	79 years
Jacqueline Jordan	Secretary	10 Mar 2003	26 Mar 2003	British	-
Jacqueline Jordan	Secretary	29 Sept 2003	31 Mar 2004	British	-
James Paul Mcswiggan	Director	12 Feb 2016	14 Mar 2016	British	41 years
Jeffrey Nicholas Peers	Director	2 Feb 2006	19 Jul 2007	Australian	59 years
Jennifer Draper	Secretary	11 Nov 2015	10 Jan 2017	-	-
Jessica Mary Walker	Director	18 Jun 2021	30 Jun 2022	Australian	43 years
John Conrad Peacock	Director	22 Jun 2004	26 Jul 2005	British	65 years
Keith Gordon Saunders	Director	9 Mar 1999	25 May 2022	British	80 years
Keith Michael Anderson	Director	12 Mar 2002	29 Sept 2003	British	63 years
Keith Redshaw	Director	22 Oct 2008	30 Jul 2009	British	80 years
Maleeha Faruqui	Director	12 Feb 2020	10 Jun 2021	British	47 years
Mark Boor	Director	27 Jan 2016	13 Aug 2020	British	61 years
Michael William Couzens	Director	21 Mar 2016	1 Sept 2016	British	54 years
Neil Christopher Martin	Secretary	31 Mar 2004	18 Apr 2005	British	-
Nicholas Henry Croom Thompson	Director	29 Mar 2006	25 May 2022	British	77 years
Nicholas John Price	Director	9 Mar 1999	31 Dec 2005	British	83 years
Nicola Josephine Steele	Director	5 Sept 2016	12 Nov 2018	British	53 years
Nicola Mary Johnson	Director	2 Oct 2013	12 Nov 2015	Australian	46 years
Patricia Margaret Davidson	Secretary	17 Apr 2000	10 Mar 2003	British	-
Penelope Ruth Sutton	Secretary	29 May 1998	7 Dec 1998	British	-
Peter John Allwood	Director	29 Sept 2003	31 Oct 2008	Australian	62 years
Peter Walichnowski	Director	14 Oct 1998	30 Jun 2000	Australian	71 years
Robert Henry Haldane Peto	Director	1 Apr 2011	25 May 2022	British	76 years
Robin Elliot Butler	Director	23 Jul 2007	18 Jun 2009	British	67 years
Roger Alan Lees	Director	29 Mar 1999	4 May 1999	British	66 years
Sarah Mcewen	Secretary	18 Apr 2005	30 Jul 2009	British	-
Simon Thomson Leckie	Director	13 Aug 2020	25 Feb 2022	Australian	64 years
Susan Anne Macdonald	Director	17 Jul 2000	12 Mar 2002	Australian	63 years
Thanalakshmi Janandran	Secretary	30 Jul 2009	16 Aug 2013	Malaysian	-