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Karen Atterbury - Director (British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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William Brownlie - Director (American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
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Judith Cottrell - Director (British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
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Keith Cruthirds - Director (American, 60 years old, born June 1966)
Appointed 22 November 2013, Resigned 17 June 2016
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Resigned
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Peter Fearn - Director (British, 73 years old, born August 1953)
Appointed 22 November 2013, Resigned 31 January 2020
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Resigned
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Andrew Gillespie - Director (British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
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David Gormley - Director (British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
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Christopher Green - Director (British, 45 years old, born August 1981)
Appointed 02 November 2023
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Active
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Alan Hearne - Director (British, 74 years old, born August 1952)
Appointed 15 April 2002, Resigned 31 August 2017
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Resigned
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Richard Lemmon - Director (American, 67 years old, born August 1959)
Appointed 02 November 2023
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Active
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Douglas Matthys - Director (American, 51 years old, born March 1975)
Appointed 03 February 2020, Resigned 24 February 2023
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Resigned
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Nicholas Rowe - Director (British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
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Resigned
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Richard Tippett - Director (British, 71 years old, born March 1955)
Appointed 14 March 1995, Resigned 31 December 2006
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Resigned
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Natalie Tippett - Director (British, 71 years old, born April 1955)
Appointed 14 March 1995, Resigned 15 April 2002
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Resigned
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John Williams - Director (British, 73 years old, born January 1953)
Appointed 22 November 2013, Resigned 30 September 2016
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Resigned
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Gary Young - Director (British, 66 years old, born January 1960)
Appointed 15 April 2002, Resigned 30 April 2020
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Resigned
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Abc Company Secretaries Limited - Nominee Secretary
Appointed 07 March 1995, Resigned 14 March 1995
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Resigned
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Professional Formations Limited - Nominee Director
Appointed 07 March 1995, Resigned 14 March 1995
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Resigned
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