Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Altum Secretaries Limited	Corporate Secretary	29 Sept 2020	-	-	-
Matthew Richard Baddeley	Director	15 Aug 2022	British	42 years	England
Nicholas James Montgomery	Director	1 Nov 2021	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Louise Gough	Director	3 Mar 2000	10 Mar 2003	British	63 years
Caroline Kirby	Director	16 Dec 2005	17 Oct 2011	British	58 years
Colin Flinn	Director	6 Nov 2019	1 Feb 2020	British	57 years
Craig Stephen Matheson	Director	1 Jun 2005	5 Oct 2005	New Zealand	59 years
David Andrew Fischel	Director	5 Oct 2005	31 Jan 2018	British	68 years
David Keith Perry	Director	22 Aug 2002	5 Oct 2005	British	66 years
Derryn Sue Arthur	Director	3 Mar 2000	28 Apr 2000	New Zealander	63 years
Divya Jain	Director	6 Nov 2019	1 Feb 2020	British	42 years
Divya Jain	Director	1 Feb 2020	7 Aug 2020	British	42 years
Duncan Fraser Andrew Bower	Director	23 Mar 2005	5 Oct 2005	British	65 years
Dushyant Singh Sangar	Director	31 Jan 2018	1 Feb 2020	British	44 years
Francesca Louise Moffat	Director	6 Nov 2019	1 Feb 2020	British	37 years
Francesca Louise Moffat	Director	1 Feb 2020	21 Apr 2020	British	37 years
George Ian Macloy Cockburn	Director	3 Mar 2000	22 Aug 2002	British	81 years
Hackwood Directors Limited	Corporate Nominee Director	7 Feb 2000	3 Mar 2000	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	7 Feb 2000	3 Mar 2000	United Kingdom	-
Harry Desmond Pickering	Director	1 Nov 2021	15 Aug 2022	British	39 years
John Conrad Peacock	Director	22 Aug 2002	5 Oct 2005	British	65 years
Jonathan Mark Ainsley	Director	1 Mar 2007	13 Aug 2010	British	61 years
Kathryn Anne Grant	Director	1 Mar 2007	13 Aug 2010	British	53 years
Kathryn Anne Grant	Director	1 Feb 2020	21 May 2021	British	53 years
Kay Elizabeth Chaldecott	Director	5 Oct 2005	30 Sept 2011	British	64 years
Martin David Ellis	Director	3 Nov 2011	31 Dec 2015	British	62 years
Martin Richard Breeden	Director	1 Mar 2007	13 Aug 2010	British	59 years
Martin Richard Breeden	Director	3 Nov 2011	31 Jan 2018	British	59 years
Maurice Moses	Director	7 Aug 2020	18 Oct 2021	British	70 years
Neil Christopher Martin	Secretary	22 Sept 2003	13 Jan 2005	British	-
Patricia Margaret Davidson	Secretary	3 Mar 2000	10 Mar 2003	British	-
Peter Charles Barton	Director	20 Mar 2006	12 Sept 2006	British	66 years
Philip Duncan Wardle	Director	1 Mar 2007	9 Jun 2008	British	63 years
Rebecca Jane Gates	Director	31 Jan 2018	1 Nov 2021	British	56 years
Rebecca Mary Sarah Elizabeth Ryman	Director	31 Jan 2018	6 Nov 2019	British	51 years
Richard Malcolm Cable	Director	5 Oct 2005	17 Mar 2006	British	67 years
Robin Graham Caven	Director	28 Apr 2000	5 Oct 2005	British	65 years
Sean Crosby	Director	1 Feb 2020	7 Aug 2020	Canadian	38 years
Susan Marsden	Secretary	5 Oct 2005	29 Sept 2020	British	-
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	13 Jan 2005	5 Oct 2005	British	-
Thomas Benjamin Rose	Director	31 Jan 2018	1 Nov 2021	British	47 years
Trevor Pereira	Director	3 Nov 2011	31 Jan 2018	British	61 years