Officers
| Name | Role | Appointed | Resigned |
|---|
| MCDONALD, Susan Elizabeth |
Director |
6 Apr 2022 |
|
| LEWIS, Jacqueline |
Secretary |
20 Nov 2020 |
|
| GURUMURTHY, Ravi Krishnan |
Director |
21 May 2020 |
|
| SELLICK, Victoria Kate |
Director |
19 Aug 2020 |
19 Apr 2022 |
| ALSTROMER, Corinna Marie |
Secretary |
25 Jul 2019 |
20 Nov 2020 |
| MORRISON, Simon David |
Director |
16 Mar 2017 |
24 Aug 2020 |
| MULGAN, Geoffrey John |
Director |
27 Sep 2012 |
31 Dec 2019 |
| MOHAN, Delores Francesca Rajkumari |
Secretary |
19 Jul 2018 |
25 Jul 2019 |
| THEUMA, Corinna Marie |
Secretary |
18 May 2016 |
19 Jun 2018 |
| WOODWARD, Robert Stanley Lawrence |
Director |
20 Oct 2015 |
16 Apr 2016 |
| GOODMAN, Clare Louise |
Secretary |
27 Sep 2012 |
22 Mar 2016 |
| GIEVE, John, Sir |
Director |
27 Sep 2012 |
1 Sep 2015 |
| OVAL NOMINEES LIMITED |
Corporate-Director |
27 Sep 2012 |
27 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Nesta
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Nesta Pri Limited
→ Nesta
Directors’ other companies
Companies at the same address