Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jae Hee ParkDirector4 May 2025Australian37 yearsEngland
Misa Lane Von TunzelmanDirector8 Feb 2024British52 yearsUnited Kingdom
Susan BrennanDirector31 Jan 2025British45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda JackmanDirector19 Feb 20158 Nov 2017British54 years
Capita Company Secretarial Services LimitedCorporate Secretary19 Feb 201528 Aug 2015United Kingdom-
Claire Marianne PettettDirector24 Jul 201821 Aug 2020British51 years
Mark BoorDirector2 Nov 201610 Dec 2019British61 years
Martin Stevens CoydDirector19 Feb 201514 Jun 2016British62 years
Michelle Gaye LettonDirector21 Aug 202020 Feb 2024Australian53 years
Paul James KingDirector1 Oct 201931 Aug 2023British59 years
Paul Timothy HayDirector1 Oct 201920 Mar 2025British58 years
Raymond Bradley Thomas BoswellDirector19 Feb 201511 May 2018Australian53 years
Sarah WhiteDirector19 Feb 201522 Nov 2024British58 years
Shaina KotechaDirector19 Feb 20157 Jun 2024British57 years
Simon William GorskiDirector8 Feb 202423 Aug 2024British57 years
Tom GillibrandDirector8 Feb 202420 Mar 2025British40 years