Officers & Directors

0 Active 34 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair John Handford	Director	23 Nov 2004	31 Aug 2016	British	75 years
Amit Rishi Jaysukh Thakrar	Director	30 Apr 2019	27 Oct 2021	British	39 years
Andrew James Ballsdon	Director	23 Nov 2004	11 Aug 2005	British	61 years
Carl Harvey Dix	Director	2 Dec 2011	16 Aug 2013	British	60 years
Carl Harvey Dix	Director	1 Feb 2016	30 Apr 2019	British	60 years
Charles Joseph Mccole	Director	22 Dec 2003	23 Nov 2004	British	74 years
Clive Leonard Franks	Director	22 Dec 2003	23 Nov 2004	British	81 years
Clive Leonard Franks	Secretary	22 Dec 2003	23 Nov 2004	British	-
David Richard Bradbury	Director	16 Aug 2013	1 Feb 2016	British	57 years
Duncan Guy Talbot Brisbane	Director	16 Aug 2013	19 Dec 2013	British	51 years
Gary William Mills	Director	2 Feb 2005	22 Oct 2021	British	70 years
Glenn Sinclair Pearce	Director	29 Sept 2021	1 Jul 2025	British	54 years
Hcp Management Services Limited	Corporate Secretary	17 Sept 2018	11 Jan 2021	United Kingdom	-
Henrietta Irving	Director	1 Dec 2007	16 Aug 2013	British	70 years
Hugh Barnabas Crossley	Director	11 Aug 2005	1 Feb 2007	British	53 years
Jean Wright	Director	2 Jun 2005	26 Feb 2007	British	76 years
Julian Denzil Sutcliffe	Director	25 Oct 2021	18 Apr 2023	British	58 years
Kirsty O'brien	Director	29 Sept 2021	22 Nov 2024	British	44 years
Maria Lewis	Secretary	27 Sept 2012	12 Jun 2015	British	-
Mark Webster Gordon	Director	23 Nov 2004	2 Jun 2005	British	64 years
Michael Baybutt	Director	23 Nov 2004	1 Dec 2007	British	72 years
Michael Baybutt	Director	16 Dec 2008	16 Aug 2013	British	72 years
Michael John Mercer-deadman	Director	1 Dec 2007	2 Dec 2011	British	80 years
Paul Allyn Edwards	Director	8 Jan 2014	30 Apr 2019	British	50 years
Paul Louis Carten	Director	23 Nov 2004	30 Jun 2005	British	61 years
Peter Geoffrey Shell	Secretary	23 Nov 2004	23 Mar 2007	British	-
Philip John Lester Nash	Director	30 Jun 2005	29 Jun 2007	British	76 years
Philip Naylor	Secretary	12 Jun 2015	30 Nov 2016	-	-
Pierre Gaetan Lamstaes	Director	31 Aug 2016	19 Dec 2018	British	68 years
Richard Cyril Smith	Director	23 Nov 2004	16 Dec 2008	British	73 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Susan Heather Charlotte Brand	Director	31 Jan 2011	10 Jun 2013	British	71 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Dec 2003	22 Dec 2003	United Kingdom	-
Teresa Sarah Hedges	Secretary	30 Nov 2016	17 Sept 2018	-	-