Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John David Clark	Director	18 Apr 2018	British	56 years	England
Mark John Packer	Director	14 Nov 2016	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alekos Panayi	Director	3 May 2006	7 Nov 2006	British	57 years
Alistair Cutts	Director	3 May 2006	23 Jul 2007	British	61 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	16 Jan 2013	14 Nov 2016	British	51 years
Daniel Labbad	Director	14 Aug 2008	14 Oct 2009	Australian	54 years
Georgina Jane Scott	Director	27 Nov 2013	9 Jun 2014	British	51 years
Glenn Kondo	Director	22 Jun 2009	4 Oct 2011	Canadian,british	61 years
Haydn Jonathan Mursell	Director	7 Nov 2006	25 Sept 2007	British	55 years
Jennifer Draper	Secretary	14 Nov 2016	6 Jan 2017	-	-
Joanna Louise Brown	Director	26 Sept 2007	20 Nov 2008	British	59 years
Kevin Edward Chapman	Director	27 Nov 2013	14 Nov 2016	British	64 years
Mark Davies Dickinson	Director	16 Jan 2013	30 Sept 2013	British	58 years
Matthew Taylor	Director	25 Sept 2007	26 Sept 2007	British	54 years
Paul David Martin	Director	4 Oct 2007	14 Aug 2008	Australian	51 years
Rebecca Jayne Seeley	Director	14 Nov 2016	18 Apr 2018	British	46 years
Robin Graham Caven	Director	23 Jul 2007	11 Jul 2008	British	65 years
Robin Graham Caven	Director	20 Feb 2009	22 Jun 2009	British	65 years
Scott Richard Mosely	Director	14 Oct 2009	7 Feb 2011	British	53 years
Stephen Kenneth Grist	Director	7 Feb 2011	16 Jan 2013	Australian	59 years
Thanalakshmi Janandran	Secretary	3 May 2006	16 Aug 2013	British	-