Officers & Directors

1 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Andras Lovatt	Director	30 Jun 2022	British	38 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Cheryl Ann Lane	Director	17 Mar 2016	16 Jul 2020	British	54 years
Craig Stephen Matheson	Director	19 Jul 2005	23 Jul 2007	New Zealand	59 years
Craig Stephen Matheson	Director	30 Oct 2013	17 Mar 2016	New Zealand	59 years
Daniel Labbad	Director	20 Nov 2008	18 Jun 2009	Australian	54 years
David Keith Perry	Director	10 Apr 2002	10 Feb 2006	British	66 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Georgina Jane Scott	Director	28 Mar 2008	18 Jun 2009	British	51 years
Georgina Jane Scott	Director	1 Jun 2012	22 Jan 2014	British	51 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Hackwood Directors Limited	Corporate Nominee Director	13 Feb 2002	10 Apr 2002	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	13 Feb 2002	10 Apr 2002	United Kingdom	-
Jessica Mary Walker	Director	16 Jul 2020	30 Jun 2022	Australian	43 years
John Conrad Peacock	Director	10 Apr 2002	30 Jan 2006	British	65 years
Mark John Packer	Director	8 Feb 2017	22 Oct 2021	British	61 years
Neil Christopher Martin	Secretary	22 Sept 2003	13 Jan 2005	British	-
Nicola Mary Johnson	Director	30 Oct 2013	12 Feb 2016	Australian	46 years
Patricia Margaret Davidson	Secretary	10 Apr 2002	10 Mar 2003	British	-
Robin Elliot Butler	Director	23 Jul 2007	20 Nov 2008	British	67 years
Scott Richard Mosely	Director	18 Jun 2009	7 Feb 2011	British	53 years
Stephen Kenneth Grist	Director	7 Feb 2011	16 Jan 2013	Australian	59 years
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	13 Jan 2005	16 Aug 2013	British	-
Thomas William Lee	Director	2 Feb 2006	28 Mar 2008	Australian	54 years