Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Ian Wooldridge	Director	26 Jul 2021	English	54 years	United Kingdom
Mufg Corporate Governance Limited	Corporate Secretary	9 Dec 2013	United Kingdom	-	-
Nicola Jane Hall	Director	10 Oct 2023	British	46 years	United Kingdom
Stuart Haydon	Director	20 Aug 2025	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Alice Louise Rowton	Director	20 Jul 2016	31 Dec 2018	British	40 years
Adrian Roger Wyatt	Director	24 Sept 2004	3 Apr 2009	British	78 years
Caroline Mary Jones	Director	20 Dec 2010	13 Mar 2015	British	65 years
Charles Owen Law	Director	13 Mar 2015	24 Aug 2016	British	59 years
Charlotte Ind Eastwood	Secretary	24 Sept 2004	25 Oct 2004	British	-
Christopher David Turner	Director	12 Jan 2023	20 Aug 2025	British	67 years
Duncan Edward Thompson	Director	6 Jul 2015	12 Jan 2023	British	56 years
James Robert Hamilton Stubber	Director	24 Sept 2004	17 Feb 2006	British	72 years
Neil Bisset	Director	20 Dec 2010	6 Jul 2015	British	74 years
Nicholas Simon Keith Shattock	Director	24 Sept 2004	20 Dec 2010	British	67 years
Nicola Campbell	Director	25 Mar 2019	10 Oct 2023	British	54 years
Rebecca Jane Worthington	Director	24 Sept 2004	3 Apr 2009	British	55 years
Susan Elizabeth Dixon	Secretary	25 Oct 2004	20 Dec 2010	British	-
Tim John Abbotts	Director	17 May 2016	5 May 2021	British	63 years
Tonianne Dwyer	Director	30 Nov 2006	3 Apr 2009	Australian	64 years
Whale Rock Secretaries Limited	Corporate Secretary	10 Jan 2011	9 Dec 2013	United Kingdom	-