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Brian Aird - Director (British, 59 years old, born February 1967)
Appointed 20 November 2015, Resigned 01 February 2023
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Resigned
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Mark Brinin - Director (Australian, 49 years old, born May 1977)
Appointed 20 November 2015, Resigned 03 May 2024
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Resigned
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Simon Crowe - Director (British, 59 years old, born May 1967)
Appointed 15 May 2023, Resigned 16 January 2025
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Resigned
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Christopher Grieve - Director (British, 51 years old, born December 1975)
Appointed 16 January 2025
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Active
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Stephen Halliday - Director (British, 62 years old, born September 1964)
Appointed 20 November 2015, Resigned 25 February 2020
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Resigned
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Andrea King - Director (British, 62 years old, born March 1964)
Appointed 05 April 2000, Resigned 20 November 2015
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Resigned
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Simon King - Director (New Zealander, 68 years old, born March 1958)
Appointed 01 March 1999, Resigned 20 November 2015
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Resigned
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Jason Liu - Director (American, 56 years old, born April 1970)
Appointed 07 May 2024
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Active
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Kenneth Thompson - Director (American, 67 years old, born November 1959)
Appointed 20 November 2015, Resigned 08 April 2021
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Resigned
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Business Assist Limited - Nominee Secretary
Appointed 22 February 1999, Resigned 01 March 1999
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Resigned
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Newco Formations Limited - Nominee Director
Appointed 22 February 1999, Resigned 01 March 1999
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Resigned
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