Officers & Directors

2 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angela Gangemi	Director	13 Jan 2023	Australian	47 years	United Kingdom
Guy Gordon Thomas	Director	24 Nov 2015	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Louise Gough	Director	13 Jul 1999	29 Sept 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Alison Louise Gough	Secretary	26 Mar 2003	29 Sept 2003	British	-
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Allan Donald Chisholm	Director	5 Jun 1998	31 Dec 2001	British	81 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Catriona Margaret Stubbs	Director	30 Oct 2024	7 Apr 2025	British	41 years
Craig Stephen Matheson	Director	27 Feb 2004	23 Jul 2007	New Zealand	59 years
Craig Stephen Matheson	Director	18 Jun 2009	25 Nov 2015	New Zealand	59 years
David Keith Perry	Director	22 Aug 2002	10 Feb 2006	British	66 years
David Stewart Hutton	Director	5 Jun 1998	27 Feb 2004	Australian	64 years
Derryn Sue Arthur	Director	5 Jun 1998	28 Apr 2000	New Zealander	63 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Edward Anthony Mayes	Director	24 Nov 2015	7 Sept 2017	British	54 years
Georgina Jane Scott	Director	24 Nov 2015	14 Mar 2019	British	51 years
Hackwood Directors Limited	Corporate Nominee Director	12 May 1998	5 Jun 1998	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	12 May 1998	5 Jun 1998	United Kingdom	-
Ian Marshall	Director	5 Jun 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 David Clark	Director	22 May 2018	31 Jan 2022	British	56 years
Keith Redshaw	Director	20 Nov 2008	8 Jun 2009	British	80 years
Kirsten Lisa White	Director	13 Mar 2019	12 Mar 2021	British	56 years
Kristy Sheridan Lansdown	Director	4 Jun 2018	26 Aug 2022	British	49 years
Linda Jo-anne Brown	Director	12 Mar 2021	13 Jan 2023	Australian	47 years
Louise Nicola Bramble	Director	13 Jan 2023	30 Oct 2024	British	45 years
Mark Boor	Director	18 Jun 2009	25 Nov 2015	British	61 years
Neil Christopher Martin	Secretary	31 Mar 2004	14 Mar 2006	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Penelope Ruth Sutton	Secretary	5 Jun 1998	9 Dec 1998	British	-
Peter John Allwood	Director	2 Feb 2006	23 Jul 2007	Australian	62 years
Peter Walichnowski	Director	15 Dec 1998	30 Jun 2000	Australian	71 years
Rebecca Jayne Seeley	Director	6 Apr 2017	11 May 2018	British	46 years
Robin Elliot Butler	Director	23 Jul 2007	18 Jun 2009	British	67 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-