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Mark Hooton - Director
(British, 65 years old, born October 1961)
Appointed 01 July 2020
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Active
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William Hugill - Director
(British, 68 years old, born February 1958)
Appointed 20 November 2002, Resigned 12 April 2005
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Resigned
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Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 20 November 2002, Resigned 01 July 2020
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Resigned
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Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 14 February 2026
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Active
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John Kiernander - Director
(British, 82 years old, born April 1944)
Appointed 20 November 2002, Resigned 14 February 2026
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Resigned
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Jane Margetts - Director
(British, 58 years old, born September 1968)
Appointed 11 April 2006, Resigned 24 April 2007
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Resigned
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Ross McDiven - Director
(Australian, 77 years old, born August 1949)
Appointed 12 April 2005, Resigned 28 June 2007
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Resigned
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Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 04 October 2024
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Active
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Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 28 June 2007, Resigned 28 September 2018
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Resigned
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Nicholas Roberts - Director
(British, 69 years old, born March 1957)
Appointed 20 November 2002, Resigned 31 January 2005
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Resigned
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Claire Ryan - Director
(Irish, 51 years old, born September 1975)
Appointed 19 November 2002, Resigned 20 November 2002
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Resigned
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Eileen Sawyer - Director
(British, 47 years old, born September 1979)
Appointed 28 September 2018, Resigned 04 October 2024
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Resigned
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Roger Thornton - Director
(British, 55 years old, born May 1971)
Appointed 06 October 2022
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Active
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Malcolm Turner - Director
(British, 91 years old, born September 1935)
Appointed 12 April 2005, Resigned 06 October 2022
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Resigned
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Forsters Secretaries Limited - Nominee Secretary
Appointed 19 November 2002, Resigned 20 November 2002
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Resigned
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