Officers
| Name | Role | Appointed | Resigned |
| WOOD, Suzzane Jane |
Director |
8 Dec 2025 |
|
| JOBERT, Sabine Martine Elfriede |
Director |
25 Feb 2025 |
|
| DANIELS, Anthony Richard David |
Director |
29 Jan 2020 |
|
| GOLTZ, Emma Joan |
Director |
29 Jan 2020 |
|
| MACKAY, Alexander John Ramsay |
Director |
12 May 2021 |
23 Mar 2026 |
| WRIGHT, Antony |
Director |
19 May 2021 |
31 Oct 2025 |
| BASS, Neville Meyer, Dr |
Director |
29 Jan 2020 |
9 Sep 2025 |
| SINGH, Jaskiran |
Director |
28 Jul 2023 |
25 Feb 2025 |
| PETERS, Stuart |
Director |
15 Nov 2016 |
1 Dec 2021 |
| ORENSTEIN, William |
Director |
29 Jan 2020 |
31 Mar 2021 |
| MANCINI, Massimo Alessandro |
Director |
29 Jan 2020 |
30 Jun 2020 |
| MEADEN, Sonia Irene Lotte |
Director |
23 Dec 2019 |
29 Jan 2020 |
| DIX, Michael John |
Director |
27 Nov 2018 |
29 Jan 2020 |
| CAIRASCHI, Paul Jean Joseph |
Director |
27 Nov 2018 |
29 Jan 2020 |
| BARTLEY, Joanna Maria, Mrs. |
Director |
- |
27 Jan 2020 |
| ORENSTEIN, William |
Director |
23 Nov 2015 |
25 Oct 2019 |
| THOMPSON, Geoffrey Richard, Mr. |
Director |
1 Nov 2004 |
8 Nov 2018 |
| DANIELS, Christine Susan |
Director |
24 Apr 2013 |
19 Jul 2018 |
| CAIRASCHI, Paul Jean Joseph |
Director |
4 Jun 2008 |
23 Jan 2017 |
| DIX, Michael John |
Director |
21 Nov 2011 |
9 Sep 2016 |
| BARTLEY, Joanna Maria, Mrs. |
Secretary |
11 May 1995 |
31 Dec 2015 |
| FEDELE, Douglas Frank |
Director |
18 Oct 2005 |
4 Dec 2013 |
| MAUTNER, Jack |
Director |
- |
5 Dec 2012 |
| BROOME, Jill |
Director |
21 Nov 2011 |
4 Dec 2012 |
| MARTIN, Angela Rosemary Murray, Mrs. |
Director |
5 Aug 2003 |
27 Jun 2011 |
| SADO, Renee |
Director |
- |
12 Jun 2009 |
| WINCKLES, Richard, Mr. |
Director |
21 Feb 2005 |
1 Oct 2008 |
| LEWIS, Jonathan |
Director |
23 Mar 1999 |
25 Aug 2006 |
| WHEELER, Clement |
Director |
28 Mar 2001 |
20 May 2005 |
| MEADEN, Brian Douglas |
Director |
27 Jun 1995 |
18 May 2005 |
| WILSON, Leroy |
Director |
27 Jun 1995 |
25 Jul 2004 |
| CRIPPS, Milo Frederick Alfred, Baron Parmoor Of Frieth |
Director |
5 Jan 1995 |
6 Mar 2000 |
| LATHAM, Paul |
Director |
23 Nov 1995 |
25 Mar 1998 |
| PATEL, Nimisha Aonbalol |
Director |
18 Jan 1994 |
7 Apr 1995 |
| WHEELER, Clement |
Director |
- |
30 Mar 1995 |
| ALLEN, John Frederick |
Secretary |
- |
31 Jan 1995 |
| KIDD, Martin Frederick |
Director |
5 Nov 1991 |
31 Mar 1994 |
| HARMER, Bernard Dorking |
Director |
- |
18 Aug 1992 |
| STROM, Birger |
Director |
- |
8 Jul 1992 |
| FORD, Michael John Barrington |
Director |
- |
8 Oct 1991 |
| SAMUEL, Ernest |
Director |
- |
8 Oct 1991 |
| GOODALL, Robert |
Director |
- |
8 Oct 1991 |
Connections
Directors’ other companies
Registered address
528 companies are registered at
this address -
likely a registration agent.