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Peter Allwood - Director (Australian, 62 years old, born October 1964)
Appointed 02 February 2006, Resigned 31 October 2008
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Resigned
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Derryn Arthur - Director (New Zealander, 63 years old, born June 1963)
Appointed 25 June 1999, Resigned 28 April 2000
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Resigned
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Duncan Bower - Director (British, 65 years old, born April 1961)
Appointed 31 March 2004, Resigned 30 January 2006
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Resigned
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Robin Butler - Director (British, 67 years old, born September 1959)
Appointed 12 November 2007, Resigned 18 June 2009
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Resigned
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Richard Cable - Director (British, 67 years old, born April 1959)
Appointed 14 October 2009, Resigned 30 June 2012
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Resigned
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Robin Caven - Director (British, 65 years old, born February 1961)
Appointed 28 April 2000, Resigned 11 July 2008
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Resigned
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John Clark - Director (British, 56 years old, born December 1970)
Appointed 18 April 2018, Resigned 12 August 2022
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Resigned
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Richard Cook - Director (British, 55 years old, born August 1971)
Appointed 19 December 2016, Resigned 31 January 2019
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Resigned
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Justin Davies - Director (Australian, 50 years old, born May 1976)
Appointed 30 January 2019, Resigned 18 February 2021
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Resigned
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Alison Gough - Director (British, 63 years old, born October 1963)
Appointed 25 June 1999, Resigned 10 March 2003
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Resigned
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Andrew Herbert-Read - Director (British, 38 years old, born March 1988)
Appointed 12 August 2022, Resigned 08 March 2024
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Resigned
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David Hutton - Director (Australian, 64 years old, born September 1962)
Appointed 22 June 2000, Resigned 17 October 2002
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Resigned
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Peter Leonard - Director (British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
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Resigned
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Ian Marshall - Director (British, 79 years old, born May 1947)
Appointed 25 June 1999, Resigned 15 October 1999
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Resigned
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Craig Matheson - Director (New Zealand, 59 years old, born June 1967)
Appointed 18 June 2009, Resigned 17 March 2016
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Resigned
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Craig Matheson - Director (New Zealand, 59 years old, born June 1967)
Appointed 01 June 2005, Resigned 20 November 2008
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Resigned
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Digby Nicklin - Director (British, 57 years old, born February 1969)
Appointed 23 July 2007, Resigned 01 May 2009
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Resigned
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Mark Packer - Director (British, 61 years old, born July 1965)
Appointed 19 December 2016, Resigned 22 October 2021
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Resigned
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John Peacock - Director (British, 65 years old, born June 1961)
Appointed 17 October 2002, Resigned 30 January 2006
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Resigned
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Jeffrey Peers - Director (Australian, 59 years old, born June 1967)
Appointed 02 February 2006, Resigned 12 November 2007
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Resigned
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David Perry - Director (British, 66 years old, born March 1960)
Appointed 08 May 2002, Resigned 10 February 2006
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Resigned
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Victoria Quinlan - Director (Australian, 50 years old, born July 1976)
Appointed 18 June 2009, Resigned 19 December 2016
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Resigned
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Keith Redshaw - Director (British, 80 years old, born March 1946)
Appointed 20 November 2008, Resigned 08 June 2009
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Resigned
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Rebecca Seeley - Director (British, 46 years old, born April 1980)
Appointed 19 December 2016, Resigned 18 April 2018
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Resigned
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Thomas Seymour - Director (British, 38 years old, born May 1988)
Appointed 31 October 2024
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Active
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Peter Walichnowski - Director (Australian, 71 years old, born January 1955)
Appointed 25 June 1999, Resigned 30 June 2000
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 10 June 1999, Resigned 25 June 1999
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 10 June 1999, Resigned 25 June 1999
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Resigned
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