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Gabriel Bernardi - Director (Australian, 48 years old, born September 1978)
Appointed 15 September 2005, Resigned 10 February 2011
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Resigned
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Tony Gualtieri - Director (British, 51 years old, born June 1975)
Appointed 19 February 2018, Resigned 14 September 2021
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Resigned
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Barry Hirst - Director (British, 58 years old, born December 1968)
Appointed 03 June 2009, Resigned 30 November 2015
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Resigned
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Adrian Loader - Director (British, 71 years old, born December 1955)
Appointed 27 January 2006, Resigned 30 November 2015
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Resigned
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Brian Magnus - Director (British, 60 years old, born April 1966)
Appointed 30 November 2015
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Active
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Ryan Moses - Director (British, 44 years old, born December 1982)
Appointed 23 March 2011, Resigned 14 January 2014
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Resigned
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Jeremy Parisot - Director (French, 42 years old, born November 1984)
Appointed 30 November 2015, Resigned 20 August 2021
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Resigned
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Sam Pearman - Director (British, 48 years old, born February 1978)
Appointed 08 September 2021
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Active
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Georgina Pearman - Director (British, 53 years old, born March 1973)
Appointed 08 September 2021
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Active
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Adam Quigley - Director (Australian, 46 years old, born October 1980)
Appointed 14 January 2014, Resigned 23 February 2018
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Resigned
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Justin Thomas - Director (British, 60 years old, born February 1966)
Appointed 12 September 2012, Resigned 30 November 2015
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Resigned
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Richard Turnbull - Director (British, 88 years old, born August 1938)
Appointed 22 April 2005, Resigned 03 June 2009
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Resigned
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Stefan Turnbull - Director (British, 60 years old, born October 1966)
Appointed 03 June 2009, Resigned 30 November 2015
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Resigned
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Callum Wilkie - Director (Canadian,Irish, 35 years old, born November 1991)
Appointed 08 September 2021
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Active
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Ankur Wishart - Director (British, 44 years old, born December 1982)
Appointed 27 July 2011, Resigned 30 November 2015
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Resigned
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Rm Nominees Limited - Director
Appointed 20 March 2005, Resigned 22 April 2005
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Resigned
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Rm Registrars Limited - Secretary
Appointed 20 March 2005, Resigned 22 April 2005
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Resigned
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