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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 06 January 2000, Resigned 06 January 2000
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Resigned
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David Shallcross - Director (British, 44 years old, born February 1982)
Appointed 01 December 2012, Resigned 18 October 2024
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Resigned
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Hugh Shallcross - Director (British, 82 years old, born July 1944)
Appointed 06 January 2000, Resigned 31 December 2013
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Resigned
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David Shallcross - Director (British, 44 years old, born February 1982)
Appointed 01 September 2000, Resigned 31 October 2009
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Resigned
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Katherine Shallcross - Director (British, 46 years old, born July 1980)
Appointed 06 January 2000, Resigned 31 December 2004
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Resigned
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Susan Shallcross - Director (British, 74 years old, born May 1952)
Appointed 06 January 2000, Resigned 30 June 2023
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Resigned
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Laura Shallcross - Director (British, 48 years old, born March 1978)
Appointed 06 January 2000, Resigned 31 December 2004
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Resigned
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Katherine Wright - Director (British, 46 years old, born July 1980)
Appointed 01 January 2010
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Active
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Thomas Wright - Director (British, 48 years old, born December 1978)
Appointed 28 January 2026
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Active
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Afp Services Limited - Secretary
Appointed 15 July 2014, Resigned 01 August 2014
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Resigned
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