Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacques Lodewickus Bezuidenhout	Director	10 Apr 2025	British	51 years	United Kingdom
Karen Joanne Mckay	Secretary	26 Nov 2018	-	-	-
Rachel Anne Messenger	Director	1 Sept 2023	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan David Yuille	Secretary	1 Jun 2015	26 Nov 2018	-	-
Andrew Mark Parsons	Director	12 Nov 2012	31 May 2017	British	61 years
Gregor Ninian Stewart	Director	26 May 2011	5 Oct 2012	British	62 years
Hackwood Directors Limited	Corporate Nominee Director	24 Sept 1999	14 Oct 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Director	24 Sept 1999	14 Oct 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	24 Sept 1999	14 Oct 1999	United Kingdom	-
James Christopher Steuart Hillman	Director	26 Oct 2018	31 Aug 2023	British	57 years
James Edward Clatworthy	Director	1 Jan 2011	29 Feb 2016	British	59 years
James Masson Black	Director	27 Jan 2014	25 Jun 2016	British	62 years
Joanne Dawson	Director	31 Mar 2006	1 Jun 2009	British	64 years
John Stephen Edwards	Director	24 May 2001	31 Mar 2006	British	71 years
John Van Der Wielen	Director	1 Jun 2009	28 May 2010	Australian	60 years
Keith William Abercromby	Director	28 Apr 2003	17 Oct 2005	British	62 years
Kerr Luscombe	Director	28 May 2010	25 May 2011	British	61 years
Marie Elaine Williams	Director	10 Mar 2016	26 Oct 2018	British	47 years
Mohammed Bilal Bhutta	Director	31 Dec 2022	10 Apr 2025	British	47 years
Peter John Veale	Secretary	4 Aug 2000	23 Mar 2009	British	-
Robert Philippe Walther	Director	14 Oct 1999	31 Oct 2001	British	83 years
Roland Gordon Ward	Director	14 Oct 1999	28 Apr 2003	British	81 years
Sally Mayer	Secretary	23 Mar 2009	1 Jun 2015	Other	-
Sean William Lowther	Director	24 Jun 2016	31 Dec 2022	British	66 years
Stephen James Mcgee	Director	10 Feb 2012	9 Dec 2014	British	53 years
Steven James Colsell	Director	17 Aug 2006	1 Jun 2009	British	62 years
Susan Annabel Margaret Fogarty	Secretary	14 Oct 1999	4 Aug 2000	British	-
Toby Emil Strauss	Director	22 Nov 2011	27 Jan 2014	British	67 years
Trevor Anthony Leonard	Director	1 Jun 2009	31 Dec 2010	United Kingdom	67 years
William Anthony Beadle	Director	17 Oct 2005	17 Aug 2006	British	77 years