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Michael Caffyn - Director (British, 60 years old, born February 1966)
Appointed 14 March 2005, Resigned 20 August 2025
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Resigned
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Michael Chapman - Director (British, 67 years old, born April 1959)
Appointed 30 October 2008, Resigned 01 June 2020
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Resigned
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Nicholas Dean - Director (British, 58 years old, born February 1968)
Appointed 01 April 2015, Resigned 01 July 2024
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Resigned
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Edward Dymott - Director (British, 47 years old, born January 1979)
Appointed 05 March 2025
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Active
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Joanne French - Director (New Zealander, 56 years old, born July 1970)
Appointed 10 September 2021, Resigned 31 January 2022
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Resigned
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Keith Hare - Director (British, 58 years old, born May 1968)
Appointed 01 June 2020, Resigned 10 September 2021
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Resigned
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David Hills - Director (British, 60 years old, born May 1966)
Appointed 01 June 2017, Resigned 01 July 2024
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Resigned
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Brian Marchmont - Director (British, 76 years old, born April 1950)
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Resigned
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Brian Marchmont - Director (British, 76 years old, born April 1950)
Appointed 01 August 2004, Resigned 01 June 2020
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Resigned
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Peter O'sullivan - Director (British, 63 years old, born February 1963)
Appointed 01 June 2020, Resigned 04 February 2025
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Resigned
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Peter Welsh - Director (British, 83 years old, born September 1943)
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Resigned
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Ross Wilson - Director (British, 57 years old, born April 1969)
Appointed 23 March 2022, Resigned 05 March 2025
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Resigned
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Ellis Jones Company Secretarial Limited - Secretary
Appointed 14 November 2008, Resigned 11 January 2010
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Resigned
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 01 February 2010, Resigned 03 March 2015
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Resigned
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