Officers & Directors

2 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John David Clark	Director	18 Apr 2018	British	56 years	England
Mark John Packer	Director	15 Nov 2016	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	9 Jun 2014	15 Nov 2016	British	51 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	15 Feb 2002	9 May 2002	United Kingdom	-
Daniel Labbad	Director	23 Jul 2007	31 Oct 2012	Australian	54 years
David Keith Perry	Director	9 May 2002	10 Feb 2006	British	66 years
David Stewart Hutton	Director	9 May 2002	15 May 2002	Australian	64 years
Georgina Jane Scott	Director	16 Jan 2013	9 Jun 2014	British	51 years
Glenn Kondo	Director	9 Sept 2009	4 Oct 2011	Canadian,british	61 years
Herbert William Martin	Director	9 May 2002	23 Jul 2007	British	71 years
Jennifer Draper	Secretary	15 Nov 2016	11 Jan 2017	-	-
Martin Edgar Richards	Nominee Director	15 Feb 2002	9 May 2002	British	83 years
Matthew Robert Layton	Nominee Director	15 Feb 2002	9 May 2002	British	65 years
Matthew Taylor	Director	23 Jul 2007	18 Jul 2008	British	54 years
Neil Christopher Martin	Secretary	22 Sept 2003	14 Mar 2006	British	-
Patricia Margaret Davidson	Secretary	9 May 2002	10 Mar 2003	British	-
Rebecca Jayne Seeley	Director	15 Nov 2016	18 Apr 2018	British	46 years
Richard Malcolm Cable	Director	14 Oct 2009	30 Jun 2012	British	67 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-
William Nigel Hugill	Director	3 Feb 2006	3 Sept 2008	British	68 years