|
|
Katherine Alderton - Director (British, 40 years old, born November 1986)
Appointed 22 September 2017
|
Active
|
|
|
Roland Brunning - Director (British, 76 years old, born June 1950)
|
Resigned
|
|
|
Jane Dyball - Director (British, 64 years old, born May 1962)
Appointed 08 January 1998, Resigned 19 June 2013
|
Resigned
|
|
|
Shani Gonzales - Director (American, 47 years old, born September 1979)
Appointed 12 March 2024
|
Active
|
|
|
Andrew Gummer - Director (British, 65 years old, born August 1961)
Appointed 29 January 1993, Resigned 08 January 1998
|
Resigned
|
|
|
John Hammond - Director (British, 85 years old, born November 1941)
|
Resigned
|
|
|
Barry Hitchens - Director (Australian, 82 years old, born January 1944)
|
Resigned
|
|
|
Michael Lavin - Director (British, 62 years old, born May 1964)
Appointed 04 January 2000, Resigned 12 March 2024
|
Resigned
|
|
|
James Manners - Director (British, 65 years old, born March 1961)
Appointed 19 June 2013, Resigned 21 April 2016
|
Resigned
|
|
|
Joanne Smith - Director (British, 58 years old, born December 1968)
Appointed 13 May 2014, Resigned 10 December 2021
|
Resigned
|
|
|
Michael Smith - Director (British, 61 years old, born October 1965)
Appointed 22 December 2016, Resigned 13 March 2020
|
Resigned
|
|
|
Darren Young - Director (British, 53 years old, born June 1973)
Appointed 10 December 2021
|
Active
|
|
|
Olswang Cosec Limited - Secretary
Appointed 01 July 2004, Resigned 10 April 2024
|
Resigned
|