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Simon Ames - Director (British, 51 years old, born March 1975)
Appointed 01 September 2005, Resigned 30 September 2020
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Resigned
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Tim Chen - Director (American, 44 years old, born July 1982)
Appointed 30 September 2020
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Active
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Jade De-Crescenzo - Director (British, 45 years old, born June 1981)
Appointed 03 July 2023, Resigned 25 April 2025
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Resigned
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John Ellmore - Director (British, 47 years old, born July 1979)
Appointed 01 January 2006, Resigned 30 September 2020
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Resigned
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Samuel Griffin - Director (British, 35 years old, born May 1991)
Appointed 21 December 2023, Resigned 12 March 2026
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Resigned
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Kevin Harvey - Director (British, 45 years old, born February 1981)
Appointed 16 April 2025
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Active
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Robert Lattuga - Director (British, 59 years old, born December 1967)
Appointed 19 October 2020, Resigned 23 April 2021
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Resigned
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Maggie Leung - Director (American, 58 years old, born December 1968)
Appointed 30 September 2020, Resigned 04 March 2021
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Resigned
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Ekumene Lysonge - Director (American, 50 years old, born July 1976)
Appointed 23 April 2021
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Active
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Nicholas Redfern - Director (British, 52 years old, born July 1974)
Appointed 24 June 2018, Resigned 30 September 2023
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Resigned
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Laura Reynolds - Director (British, 43 years old, born August 1983)
Appointed 01 April 2005, Resigned 01 September 2005
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Resigned
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Nathan Salter - Director (British, 52 years old, born February 1974)
Appointed 28 June 2023, Resigned 24 July 2024
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Resigned
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Keely Spillane Johnstone - Director (American, 45 years old, born April 1981)
Appointed 01 May 2024, Resigned 09 August 2025
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Resigned
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Lauren Stclair Waugh - Director (American, 46 years old, born May 1980)
Appointed 04 March 2021, Resigned 07 March 2025
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Resigned
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Jason Tassie - Director (British, 49 years old, born December 1977)
Appointed 01 September 2005, Resigned 05 January 2023
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Resigned
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Nicholas Tatum - Director (American, 42 years old, born June 1984)
Appointed 07 March 2025
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Active
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Nicole Wright - Director (British, 53 years old, born May 1973)
Appointed 01 April 2005, Resigned 01 September 2005
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Resigned
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Kevin Yuann - Director (American, 48 years old, born June 1978)
Appointed 28 June 2023, Resigned 01 May 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 April 2005, Resigned 01 April 2005
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Resigned
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