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Michael Campbell - Director (British, 61 years old, born February 1965)
Appointed 08 March 2019, Resigned 14 February 2023
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Resigned
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Alister Christopher - Director (British, 66 years old, born December 1960)
Appointed 01 August 2013, Resigned 30 July 2014
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Resigned
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Brian Clancy - Director (British, 78 years old, born May 1948)
Appointed 15 February 2002, Resigned 31 October 2022
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Resigned
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Rhiannon Cooke - Director (British, 64 years old, born August 1962)
Appointed 15 February 2002, Resigned 31 October 2022
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Resigned
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Rhiannon Cooke - Director (British, 64 years old, born August 1962)
Appointed 09 February 2023, Resigned 01 May 2024
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Resigned
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Donna Doherty - Director (British, 43 years old, born November 1983)
Appointed 01 May 2024, Resigned 01 July 2025
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Resigned
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Mark Dorsett - Director (American, 63 years old, born September 1963)
Appointed 01 May 2024
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Active
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Richard Jarvis - Director (British, 83 years old, born August 1943)
Appointed 20 March 2003, Resigned 30 November 2013
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Resigned
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Caroline Jensen - Director (Danish, 57 years old, born June 1969)
Appointed 01 November 2022
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Active
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Christopher Moore - Director (British, 64 years old, born July 1962)
Appointed 15 February 2002, Resigned 31 March 2017
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Resigned
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Peter Mueller - Director (Swiss, 58 years old, born February 1968)
Appointed 01 January 2015, Resigned 31 January 2018
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Resigned
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Nigel Noyle - Director (English, 64 years old, born January 1962)
Appointed 16 September 2003, Resigned 30 June 2006
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Resigned
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Leandro Santos - Director (Italian, 38 years old, born February 1988)
Appointed 24 March 2025
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Active
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Pf & S ( Secretaries) Limited - Nominee Secretary
Appointed 22 January 2002, Resigned 15 February 2002
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Resigned
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Pf & S (Directors) Limited - Nominee Director
Appointed 22 January 2002, Resigned 15 February 2002
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Resigned
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