Officers & Directors

1 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Thomas David Seymour	Director	31 Oct 2024	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Louise Gough	Director	25 Jun 1999	10 Mar 2003	British	63 years
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Andrew David Herbert-read	Director	12 Aug 2022	8 Mar 2024	British	38 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Craig Stephen Matheson	Director	1 Jun 2005	20 Nov 2008	New Zealand	59 years
Craig Stephen Matheson	Director	18 Jun 2009	17 Mar 2016	New Zealand	59 years
David Keith Perry	Director	8 May 2002	10 Feb 2006	British	66 years
David Stewart Hutton	Director	22 Jun 2000	17 Oct 2002	Australian	64 years
Derryn Sue Arthur	Director	25 Jun 1999	28 Apr 2000	New Zealander	63 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Duncan Fraser Andrew Bower	Director	31 Mar 2004	30 Jan 2006	British	65 years
Hackwood Directors Limited	Corporate Nominee Director	10 Jun 1999	25 Jun 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	10 Jun 1999	25 Jun 1999	United Kingdom	-
Ian Marshall	Director	25 Jun 1999	15 Oct 1999	British	79 years
Jeffrey Nicholas Peers	Director	2 Feb 2006	12 Nov 2007	Australian	59 years
John Conrad Peacock	Director	17 Oct 2002	30 Jan 2006	British	65 years
John David Clark	Director	18 Apr 2018	12 Aug 2022	British	56 years
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Keith Redshaw	Director	20 Nov 2008	8 Jun 2009	British	80 years
Mark John Packer	Director	19 Dec 2016	22 Oct 2021	British	61 years
Neil Christopher Martin	Secretary	22 Sept 2003	14 Mar 2006	British	-
Patricia Margaret Davidson	Secretary	25 Jun 1999	10 Mar 2003	British	-
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Peter John Allwood	Director	2 Feb 2006	31 Oct 2008	Australian	62 years
Peter Walichnowski	Director	25 Jun 1999	30 Jun 2000	Australian	71 years
Rebecca Jayne Seeley	Director	19 Dec 2016	18 Apr 2018	British	46 years
Richard John Cook	Director	19 Dec 2016	31 Jan 2019	British	55 years
Richard Malcolm Cable	Director	14 Oct 2009	30 Jun 2012	British	67 years
Robin Elliot Butler	Director	12 Nov 2007	18 Jun 2009	British	67 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-
Victoria Elizabeth Quinlan	Director	18 Jun 2009	19 Dec 2016	Australian	50 years