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Paul Bowman - Director (New Zealander, 39 years old, born January 1987)
Appointed 10 May 2013, Resigned 19 September 2014
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Resigned
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Renee Bowman - Director (Australian, 50 years old, born October 1976)
Appointed 25 February 2020, Resigned 22 August 2022
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Resigned
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Crichton Casbon - Director (British, 74 years old, born October 1952)
Appointed 26 January 2012, Resigned 12 June 2014
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Resigned
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Michael Clare - Director (British, 55 years old, born November 1971)
Appointed 29 November 2022
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Active
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Adam Crocker - Director (British, 51 years old, born July 1975)
Appointed 25 February 2021, Resigned 05 December 2023
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Resigned
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Adrian De La Touche - Director (British, 56 years old, born August 1970)
Appointed 21 December 2018, Resigned 31 October 2019
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Resigned
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Eugene Gilkes - Director (British, 64 years old, born March 1962)
Appointed 26 March 2009, Resigned 23 May 2010
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Resigned
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Dean Horridge - Director (British, 57 years old, born August 1969)
Appointed 13 October 1998, Resigned 28 February 2020
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Resigned
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Karen Horridge - Director (Canadian, 56 years old, born May 1970)
Appointed 26 March 2009, Resigned 21 December 2018
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Resigned
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Manish Jain - Director (British, 55 years old, born October 1971)
Appointed 29 October 2010, Resigned 21 December 2018
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Resigned
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Craig Jones - Director (British, 49 years old, born January 1977)
Appointed 26 February 2019
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Active
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Nicholas Jones - Director (British, 61 years old, born December 1965)
Appointed 21 December 2018, Resigned 31 October 2019
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Resigned
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Craig Jones - Director (British, 49 years old, born January 1977)
Appointed 15 December 2005, Resigned 30 April 2017
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Resigned
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Matthew Kennett - Director (British, 59 years old, born August 1967)
Appointed 21 December 2018, Resigned 31 October 2019
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Resigned
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Craig Napier - Director (Australian, 60 years old, born December 1966)
Appointed 31 August 2022, Resigned 08 December 2022
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Resigned
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Claire Parry - Director (British, 64 years old, born June 1962)
Appointed 26 January 2012, Resigned 06 March 2013
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Resigned
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Michael Pawley - Director (British, 66 years old, born March 1960)
Appointed 01 August 2011, Resigned 31 May 2015
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Resigned
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Jeannette Pearson - Director (British, 63 years old, born January 1963)
Appointed 01 September 2015, Resigned 16 March 2017
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Resigned
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Amardeep Rai - Director (British, 60 years old, born May 1966)
Appointed 15 December 2015, Resigned 19 May 2016
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Resigned
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James Roberts - Director (British, 65 years old, born August 1961)
Appointed 02 January 2008, Resigned 08 August 2008
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Resigned
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Matthew Shepstone - Director (Irish, 45 years old, born May 1981)
Appointed 26 February 2019, Resigned 25 February 2021
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Resigned
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David Stalker - Director (British, 63 years old, born November 1963)
Appointed 01 September 2015, Resigned 23 October 2017
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Resigned
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Jenifer Steckel Elliott - Director (Canadian, 53 years old, born August 1973)
Appointed 24 November 2006, Resigned 31 October 2007
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Resigned
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Jpcord Limited - Nominee Director
Appointed 12 October 1998, Resigned 12 October 1998
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 12 October 1998, Resigned 12 October 1998
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Resigned
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