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Lachlan Campbell - Director (Australian, 79 years old, born January 1947)
Appointed 19 July 2005, Resigned 21 September 2017
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Resigned
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Rachael Corver - Director (British, 51 years old, born January 1975)
Appointed 01 April 2016, Resigned 06 May 2021
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Resigned
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Francesco De Astis - Director (Italian, 42 years old, born January 1984)
Appointed 25 January 2023
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Active
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Ann Dunn - Director (British, 72 years old, born July 1954)
Appointed 19 July 2005, Resigned 21 September 2017
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Resigned
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Rebecca Fennelly - Director (British, 34 years old, born May 1992)
Appointed 21 September 2017, Resigned 14 October 2022
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Resigned
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Brett MacDougall - Director (British, 53 years old, born October 1973)
Appointed 19 July 2005, Resigned 11 December 2015
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Resigned
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James Scott - Director (British, 41 years old, born April 1985)
Appointed 07 May 2021
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Active
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Jocelyn Scott - Director (British, 39 years old, born January 1987)
Appointed 07 May 2021
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Active
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David Seifi - Director (British, 41 years old, born April 1985)
Appointed 05 August 2016, Resigned 13 December 2022
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 19 July 2005, Resigned 19 July 2005
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 19 July 2005, Resigned 19 July 2005
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Resigned
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