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Avent Bezuidenhoudt - Director (Irish, 56 years old, born March 1970)
Appointed 21 October 2020, Resigned 31 August 2025
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Resigned
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Andrew Birrell - Director (British,South African, 57 years old, born June 1969)
Appointed 12 July 2017, Resigned 17 June 2019
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Resigned
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Anthony Blaiklock - Director (British, 70 years old, born March 1956)
Appointed 01 January 2013, Resigned 12 May 2017
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Resigned
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David Hollander - Director (British, 67 years old, born May 1959)
Appointed 16 January 2020, Resigned 31 August 2025
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Resigned
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Dylan Jones - Director (British, 66 years old, born January 1960)
Appointed 27 September 2017, Resigned 30 June 2019
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Resigned
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Victoria Long - Director (British, 49 years old, born May 1977)
Appointed 01 September 2025
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Active
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David Marsh - Director (British, 81 years old, born October 1945)
Appointed 27 September 2001, Resigned 27 October 2010
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Resigned
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Greg Mitchell - Director (South African, 50 years old, born October 1976)
Appointed 01 September 2025
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Active
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Garry Moore - Director (British, 62 years old, born November 1964)
Appointed 10 December 1998, Resigned 04 June 2019
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Resigned
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David Phillips - Director (Australian, 55 years old, born January 1971)
Appointed 12 May 2017, Resigned 01 October 2019
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Resigned
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Gordon Power - Director (British, 73 years old, born June 1953)
Appointed 22 December 2009, Resigned 12 May 2017
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Resigned
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Selwyn Schroeder - Director (Australian, 59 years old, born August 1967)
Appointed 01 October 2019, Resigned 08 June 2021
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Resigned
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Richard Smith - Director (British, 58 years old, born September 1968)
Appointed 12 May 2017, Resigned 21 October 2020
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Resigned
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Richard Smith - Director (British, 58 years old, born September 1968)
Appointed 26 November 2020, Resigned 11 April 2022
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Resigned
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James Surgeon - Director (British, 58 years old, born June 1968)
Appointed 09 July 2022
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Active
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Henning Von Spreckelsen - Director (German, 60 years old, born December 1966)
Appointed 23 November 2022, Resigned 25 October 2023
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Resigned
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David Whitehead - Director (British, 79 years old, born May 1947)
Appointed 22 December 2009, Resigned 31 July 2011
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Resigned
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Cosmo Wisniewski - Director (British, 65 years old, born June 1961)
Appointed 22 December 2009, Resigned 26 November 2013
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Resigned
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Access Nominees Limited - Nominee Director
Appointed 10 December 1998, Resigned 10 December 1998
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Resigned
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Access Registrars Limited - Nominee Secretary
Appointed 10 December 1998, Resigned 10 December 1998
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Resigned
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