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Chad Appleby - Director (American, 54 years old, born March 1972)
Appointed 01 November 2018
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Active
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Ian Bennett - Director (British, 67 years old, born December 1959)
Appointed 12 January 2017, Resigned 01 May 2019
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Resigned
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Blaine Browers - Director (American, 48 years old, born December 1978)
Appointed 01 November 2018
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Active
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Debbie Conley - Director (American, 69 years old, born January 1957)
Appointed 21 November 2016, Resigned 01 November 2018
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Resigned
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Richard Darby - Director (British, 59 years old, born January 1967)
Appointed 28 February 2005, Resigned 12 January 2017
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Resigned
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Andrew Hampson - Director (British, 56 years old, born May 1970)
Appointed 15 September 2023
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Active
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Scott Harris - Director (American, 65 years old, born October 1961)
Appointed 21 November 2016, Resigned 30 April 2018
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Resigned
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David Horstcraft - Director (British, 57 years old, born August 1969)
Appointed 28 February 2005, Resigned 12 January 2017
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Resigned
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David Horstcraft - Director (British, 57 years old, born August 1969)
Appointed 01 May 2019, Resigned 22 June 2022
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Resigned
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Katherine Hughes - Director (British, 54 years old, born March 1972)
Appointed 15 September 2023, Resigned 28 January 2025
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Resigned
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Derek James - Director (British, 84 years old, born April 1942)
Appointed 19 September 2015, Resigned 21 November 2016
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Resigned
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Steven Jenkins - Director (British, 67 years old, born April 1959)
Appointed 12 January 2017, Resigned 30 April 2018
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Resigned
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Ludmila MacGill - Director (Russian, 75 years old, born May 1951)
Appointed 01 February 2007, Resigned 30 November 2011
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Resigned
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Andrew MacGill - Director (British, 83 years old, born February 1943)
Appointed 02 March 2001, Resigned 30 November 2011
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Resigned
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Darryl McLean - Director (British, 44 years old, born January 1982)
Appointed 17 February 2021, Resigned 29 July 2022
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Resigned
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Scott O'brien - Director (American, 72 years old, born January 1954)
Appointed 21 November 2016, Resigned 01 July 2019
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Resigned
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Christopher Richards - Director (British, 43 years old, born April 1983)
Appointed 22 June 2022, Resigned 15 September 2023
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Resigned
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Mathieu Tijskens - Director (Belgian, 67 years old, born June 1959)
Appointed 01 November 2018, Resigned 17 February 2021
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Resigned
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Timothy Wetton - Director (British, 77 years old, born March 1949)
Appointed 30 November 2011, Resigned 21 November 2016
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Resigned
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Brad Williams - Director (American, 52 years old, born February 1974)
Appointed 01 July 2019
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Active
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Combined Nominees Limited - Nominee Director
Appointed 02 March 2001, Resigned 02 March 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 02 March 2001, Resigned 02 March 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 02 March 2001, Resigned 02 March 2001
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Resigned
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