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Sophia Alison - Director
(British, 44 years old, born December 1982)
Appointed 16 October 2020
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Active
|
|
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Anthony Basing - Director
(British, 75 years old, born September 1951)
Appointed 18 May 2005, Resigned 07 September 2009
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Resigned
|
|
|
Andrew Byatt - Director
(Australian, 48 years old, born March 1978)
Appointed 11 April 2013, Resigned 17 February 2014
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Resigned
|
|
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Andrew Byatt - Director
(British, 48 years old, born March 1978)
Appointed 23 April 2020
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Active
|
|
|
Deloshinee Cifali - Director
(British, 45 years old, born December 1981)
Appointed 14 May 2021
|
Active
|
|
|
Stephen Cook - Director
(Australian, 66 years old, born February 1960)
Appointed 13 June 2016, Resigned 30 September 2021
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Resigned
|
|
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Timothy Cooke - Director
(British, 67 years old, born September 1959)
Appointed 18 June 2007, Resigned 14 August 2012
|
Resigned
|
|
|
Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 18 May 2005, Resigned 26 April 2012
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 26 April 2012, Resigned 04 January 2013
|
Resigned
|
|
|
Timothy Durham - Director
(British, 64 years old, born November 1962)
Appointed 17 February 2014, Resigned 23 April 2020
|
Resigned
|
|
|
Allan Foad - Nominee Director
(British, 77 years old, born April 1949)
Appointed 16 May 2005, Resigned 31 October 2005
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Resigned
|
|
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Simon Gledhill - Director
(British, 61 years old, born December 1965)
Appointed 26 April 2012, Resigned 04 January 2013
|
Resigned
|
|
|
Mark Grant - Director
(British, 64 years old, born July 1962)
Appointed 18 May 2005, Resigned 16 June 2005
|
Resigned
|
|
|
Jon Herbert - Director
(British, 64 years old, born October 1962)
Appointed 18 June 2007, Resigned 26 April 2012
|
Resigned
|
|
|
Peter Higgins - Director
(British, 73 years old, born May 1953)
Appointed 07 September 2005, Resigned 16 May 2008
|
Resigned
|
|
|
Robin Isaacs - Director
(British, 71 years old, born January 1955)
Appointed 23 May 2008, Resigned 04 January 2013
|
Resigned
|
|
|
Michael Joseph - Director
(British, 70 years old, born March 1956)
Appointed 18 May 2005, Resigned 15 November 2006
|
Resigned
|
|
|
Julian Liddy - Director
(Australian, 47 years old, born January 1979)
Appointed 04 January 2013, Resigned 13 June 2016
|
Resigned
|
|
|
Peter Miles - Nominee Director
(British, 81 years old, born May 1945)
Appointed 16 May 2005, Resigned 26 August 2005
|
Resigned
|
|
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Benjamin O'donnell - Director
(British, 51 years old, born June 1975)
Appointed 06 February 2020, Resigned 16 October 2020
|
Resigned
|
|
|
Richard Pelly - Director
(British, 71 years old, born July 1955)
Appointed 17 November 2005, Resigned 26 February 2007
|
Resigned
|
|
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Michael Sims - Director
(Australian, 40 years old, born May 1986)
Appointed 27 March 2018, Resigned 06 February 2020
|
Resigned
|
|
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Sharon Slattery - Nominee Secretary
(British)
Appointed 16 May 2005, Resigned 04 January 2013
|
Resigned
|
|
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Danny Spasevski - Director
(Australian, 45 years old, born August 1981)
Appointed 03 January 2023
|
Active
|
|
|
Luigi Tricarico - Director
(British,Australian, 56 years old, born August 1970)
Appointed 04 January 2013, Resigned 11 April 2013
|
Resigned
|
|
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Anthony Vowles - Director
(British, 75 years old, born September 1951)
Appointed 18 May 2005, Resigned 21 May 2008
|
Resigned
|
|
|
David Weightman - Director
(Australian, 55 years old, born September 1971)
Appointed 04 January 2013, Resigned 20 December 2022
|
Resigned
|
|
|
Richard Williams - Director
(British, 67 years old, born October 1959)
Appointed 26 April 2012, Resigned 04 January 2013
|
Resigned
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