Officers & Directors

1 Active 20 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ann Lindsay Roughead	Director	11 Feb 2010	31 Dec 2011	British	64 years
Anthony Michael Brown	Director	8 Jun 2009	2 Oct 2013	British	59 years
Craig Stephen Matheson	Director	18 Jun 2009	17 Mar 2016	New Zealand	59 years
Drew Pannowitz	Director	9 Feb 2006	20 Apr 2006	Australian	62 years
Howard Michael Meaney	Director	11 Feb 2010	28 Sept 2012	British	68 years
James David Scott	Director	7 Jan 2009	18 Jun 2009	British	51 years
Jeffrey Nicholas Peers	Director	9 Feb 2006	9 Jun 2006	Australian	59 years
Jessica Mary Walker	Director	3 Aug 2020	30 Jun 2022	Australian	43 years
Keith Redshaw	Director	20 Nov 2008	8 Jun 2009	British	80 years
Mark Boor	Director	20 Nov 2008	7 Jan 2009	British	61 years
Mark John Packer	Director	17 Mar 2016	22 Oct 2021	British	61 years
Pailex Nominees Limited	Corporate Director	9 Feb 2006	9 Feb 2006	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	9 Feb 2006	9 Feb 2006	United Kingdom	-
Peter John Allwood	Director	20 Apr 2006	31 Oct 2008	Australian	62 years
Philip Wynford Moore	Director	14 Mar 2014	30 Jun 2017	British	66 years
Robin Elliot Butler	Director	9 Jun 2006	20 Nov 2008	British	67 years
Sarah Mcewen	Secretary	9 Feb 2006	18 Jun 2009	British	-
Steven Michael Daniels	Director	20 Mar 2006	11 Feb 2010	British	67 years
Thanalakshmi Janandran	Secretary	18 Jun 2009	16 Aug 2013	Malaysian	-
Yvonne Kostopoulos	Director	21 Sept 2018	14 Aug 2020	Australian	53 years