Officers & Directors

2 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Angela GangemiDirector1 May 2024British47 yearsEngland
James John RodenDirector2 May 2025British54 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Angela GangemiDirector12 Jan 202312 Jan 2023Australian47 years
Capita Company Secretarial Services LimitedCorporate Secretary1 Sept 201328 Aug 2015United Kingdom-
Catriona Margaret StubbsDirector30 Oct 20247 Apr 2025British41 years
Claire Marianne PettettDirector15 Apr 201314 Aug 2013British51 years
Claire Marianne PettettDirector9 Jun 201430 Oct 2015British51 years
Edward Anthony MayesDirector1 Nov 20147 Sept 2017British54 years
Georgina Jane ScottDirector25 Jul 20139 Jun 2014British51 years
Georgina Jane ScottDirector21 Dec 201614 Mar 2019British51 years
James Robert WalshDirector25 Jul 201330 Oct 2015British40 years
Jarid Russell MathieDirector1 Feb 20222 May 2024Australian47 years
John David ClarkDirector7 Jun 202131 Jan 2022British56 years
Kirsten Lisa WhiteDirector13 Mar 201912 Mar 2021British56 years
Kristy Sheridan LansdownDirector4 Jun 201826 Aug 2022British49 years
Linda Jo-anne BrownDirector12 Mar 202113 Jan 2023Australian47 years
Louise Nicola BrambleDirector12 Jan 202330 Oct 2024British45 years
Mark Davies DickinsonDirector15 Apr 201312 Aug 2013British58 years
Pascal Thomas MittermaierDirector25 Jul 201315 Oct 2014German59 years
Robert Adam HeasmanDirector15 Aug 201311 Jun 2018British52 years
Robert John DeckDirector15 Apr 201326 Jul 2013Australian67 years
Steven Paul FraserDirector12 Jan 20231 May 2025British63 years
Thanalakshmi JanandranSecretary15 Apr 201316 Aug 2013--