Officers & Directors

2 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Leanne Margaret Leplar	Director	18 Jul 2024	Australian	46 years	England
Steven Paul Fraser	Director	19 Jan 2016	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailison Louise Mitchell	Director	27 Nov 1998	27 Nov 1998	British	55 years
Ailison Louise Mitchell	Secretary	1 Jan 2005	1 Jul 2008	British	-
Alan Edmund Wilchen Hudson	Secretary	27 Nov 1998	26 Nov 2001	British	-
Alastair Watson	Director	5 Feb 2009	31 May 2011	British	52 years
Alekos Panayi	Director	8 Aug 2005	7 Nov 2006	British	57 years
Andrew David Darling	Director	17 Oct 2000	16 Aug 2001	British	65 years
Andrew David Silverbeck	Director	16 Aug 2001	13 Apr 2005	British	57 years
Anthony Ring	Director	26 May 1999	17 Mar 2004	British	84 years
Arthur David Chessells	Director	27 Nov 1998	26 Nov 2001	British	85 years
Benjamin Michael O'rourke	Director	10 Aug 2011	9 Nov 2011	Australian	53 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Courtenay Naomi Smith	Director	1 Jul 2008	3 Mar 2009	Australian	50 years
David John Lewis	Director	5 Feb 2009	1 Oct 2010	British	59 years
Gary Douglas Taylor	Director	1 Jul 2008	27 Jan 2011	Australian	62 years
Glenn Kondo	Director	25 Nov 2010	4 Oct 2011	Canadian,british	61 years
Hayley Miller	Director	8 Nov 2011	31 Jan 2013	British	51 years
Hlm Secretaries Limited	Corporate Secretary	26 Nov 2001	31 Dec 2004	-	-
Jae Hee Park	Director	6 Aug 2020	19 Aug 2022	Australian	37 years
Jae Hee Park	Director	28 Jun 2023	18 Jul 2024	Australian	37 years
James Edward Goold	Director	26 Sept 2000	31 Jan 2001	British	69 years
Jason David Millett	Director	8 Aug 2005	31 Jul 2006	British	61 years
Jennifer Draper	Secretary	19 Jan 2016	6 Jan 2017	-	-
Keith Thomas Shields	Director	31 Jan 2013	6 Jul 2014	British	62 years
Kenneth Frederick Porter	Director	28 Jul 1999	1 Sept 2000	British	82 years
Leanne Margaret Leplar	Director	11 Aug 2022	30 Jun 2023	Australian	46 years
Lisa Veronica Gledhill	Director	8 Nov 2011	31 Jan 2013	British	55 years
Mark Boor	Director	31 Jan 2013	29 Jun 2020	British	61 years
Mark Charles Hugh Orbell Alexander	Director	26 Apr 2007	31 Aug 2007	British	68 years
Mark John Packer	Director	29 Apr 2021	22 Oct 2021	British	61 years
Michael Edward Davis	Director	26 May 1999	5 Feb 2009	British	80 years
Michael Edward Davis	Director	5 Feb 2009	30 Jun 2009	British	80 years
Neil Christopher Martin	Director	8 Nov 2011	31 Jan 2013	British	59 years
Nicola Mary Johnson	Director	8 Nov 2011	12 Nov 2015	Australian	46 years
Philip Matthews	Director	26 May 1999	17 Oct 2000	British	62 years
Roger Mark Thompson	Director	8 Aug 2005	5 Feb 2009	British	72 years
Roger Mark Thompson	Director	5 Feb 2009	20 Oct 2009	British	72 years
Stephen Hockaday	Director	28 Jul 1999	1 Sept 2000	British	71 years
Stephen Hockaday	Director	13 Apr 2005	31 Aug 2007	British	71 years
Stephen Kenneth Grist	Director	26 Aug 2011	9 Nov 2011	Australian	59 years
Steven Frederick Slater	Director	31 Jan 2013	19 Jan 2016	British	58 years
Stewart Chalmers Grant	Director	31 Jan 2013	31 May 2013	British	75 years
Thanalakshmi Janandran	Secretary	1 Jul 2008	16 Aug 2013	British	-
Thomas Downs Anderson	Director	28 Nov 1998	8 Jun 2008	British	74 years
William Moyes	Director	28 Jul 1999	30 Jun 2000	British	77 years
Yvonne Kostopoulos	Director	29 Jun 2020	14 Aug 2020	Australian	53 years