Officers & Directors

3 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Michael Welford	Director	29 Oct 2025	British	45 years	England
Jae Hee Park	Director	11 Sept 2023	Australian	37 years	England
Leanne Margaret Leplar	Director	6 Mar 2025	Australian	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aleksandra Hughes	Director	11 Feb 2004	20 Feb 2004	British	60 years
Alison Louise Gough	Director	17 Jul 2000	29 Sept 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	11 Apr 2000	Australian	-
Alison Louise Gough	Secretary	26 Mar 2003	29 Sept 2003	British	-
Anthony Michael Brown	Director	31 Jan 2008	8 Nov 2013	British	59 years
Biren Amin	Director	24 Oct 2012	28 May 2014	British	62 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Caroline Elizabeth Allen	Director	5 Aug 2009	3 Aug 2017	British	60 years
Charles Michael Foster Taylor	Director	18 Sept 2001	30 May 2003	British	64 years
Courtenay Naomi Smith	Director	5 Jun 2008	5 Feb 2009	Australian	50 years
Craig Stephen Matheson	Director	29 Sept 2003	5 Jun 2008	New Zealand	59 years
Craig Stephen Matheson	Director	22 Sept 2015	17 Mar 2016	New Zealand	59 years
Daniel Rashin	Director	25 Aug 2000	15 Dec 2000	U S Citizen	71 years
David John Kirkby	Director	17 Oct 2006	30 Nov 2007	Australian	63 years
David Keith Perry	Director	10 Oct 2000	12 Apr 2002	British	66 years
David Keith Perry	Director	2 Dec 2003	10 Feb 2006	British	66 years
David Michael Welford	Director	17 May 2022	27 Feb 2025	British	45 years
Derryn Sue Arthur	Director	29 May 1998	17 Jul 2000	New Zealander	63 years
Digby Nicklin	Director	23 Jul 2007	5 Jun 2008	British	57 years
Fabien Laurent Toscano	Director	26 Sept 2022	1 Sept 2023	French	51 years
George Ian Macloy Cockburn	Director	29 May 1998	23 Mar 2004	British	81 years
Georgina Jane Scott	Director	10 Sept 2015	29 Sept 2015	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	-
John Conrad Peacock	Director	29 Mar 2004	19 Apr 2005	British	65 years
Keith Michael Anderson	Director	12 Apr 2002	6 Feb 2004	British	63 years
Keith Redshaw	Director	8 Jun 2009	27 Jul 2009	British	80 years
Maleeha Faruqui	Director	11 Jun 2021	22 Nov 2024	British	47 years
Maleeha Faruqui	Director	22 Nov 2024	10 Dec 2024	British	47 years
Mark Boor	Director	9 Jul 2014	18 Sept 2020	British	61 years
Mark John Packer	Director	12 May 2016	27 Jun 2016	British	61 years
Monique Marise Goldman	Director	6 Mar 2025	29 Oct 2025	Australian	35 years
Neil Christopher Martin	Secretary	31 Mar 2004	25 Jul 2005	British	-
Nicola Josephine Steele	Director	3 Feb 2009	2 Nov 2015	British	53 years
Patricia Margaret Davidson	Secretary	11 Apr 2000	10 Mar 2003	British	-
Penelope Ruth Sutton	Secretary	29 May 1998	7 Dec 1998	British	-
Peter John Allwood	Director	2 Nov 2004	5 Jun 2008	Australian	62 years
Raymond Bradley Thomas Boswell	Director	23 Feb 2016	11 May 2018	Australian	53 years
Robin Graham Caven	Director	8 Apr 2005	5 Jun 2008	British	65 years
Roger Alan Lees	Director	15 Oct 1999	26 Jun 2000	British	66 years
Sarah Mcewen	Secretary	25 Jul 2005	22 Apr 2009	British	-
Scott Richard Mosely	Director	5 Jun 2008	18 Jun 2009	British	53 years
Simon Leckie	Director	31 Jan 2019	28 Apr 2022	Australian	64 years
Susan Anne Macdonald	Director	17 Jul 2000	12 Apr 2002	Australian	63 years
Thanalakshmi Janandran	Secretary	22 Apr 2009	16 Aug 2013	Malaysian	-
Victoria Elizabeth Quinlan	Director	29 Sept 2020	11 Jun 2021	Australian	50 years
Yvonne Kostopoulos	Director	3 Aug 2017	27 Sept 2022	Australian	53 years