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Ekaterini Boleti - Director (Greek, 62 years old, born June 1964)
Appointed 22 February 2019, Resigned 15 January 2026
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Resigned
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Natalie Charnley - Director (British, 54 years old, born March 1972)
Appointed 14 April 2021
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Active
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Nicholas Cox - Director (British, 63 years old, born January 1963)
Appointed 01 October 2012
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Active
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Timothy Eison - Director (British, 63 years old, born December 1963)
Appointed 01 January 2016, Resigned 20 November 2018
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Resigned
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Geraldine Fox - Director (British, 69 years old, born June 1957)
Appointed 06 July 2021
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Active
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Berkeley Greenwood - Director (British, 61 years old, born March 1965)
Appointed 01 October 2013
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Active
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James Hanlon - Director (British, 84 years old, born July 1942)
Appointed 01 January 2016, Resigned 31 January 2020
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Resigned
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Paul Nathan - Director (British, 65 years old, born November 1961)
Appointed 01 April 2017, Resigned 30 April 2021
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Resigned
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Grenville Oades - Director (British, 55 years old, born February 1971)
Appointed 06 July 2021
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Active
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Jonathan Perry - Director (British, 66 years old, born December 1960)
Appointed 01 August 2014, Resigned 20 January 2025
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Resigned
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Thomas Powles - Director (British, 55 years old, born April 1971)
Appointed 02 March 2010, Resigned 01 September 2023
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Resigned
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Grant Stewart - Director (British, 50 years old, born January 1976)
Appointed 15 April 2020
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Active
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Christopher Thomas - Director (British, 62 years old, born June 1964)
Appointed 01 September 2019
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Active
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Christopher Thomas - Director (British, 62 years old, born June 1964)
Appointed 18 September 2006, Resigned 19 November 2008
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Resigned
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Christopher Thomas - Director (British, 62 years old, born June 1964)
Appointed 15 May 2009, Resigned 01 February 2013
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Resigned
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Maxine Tran - Director (British, 51 years old, born April 1975)
Appointed 10 June 2018
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Active
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James Whale - Director (British, 75 years old, born May 1951)
Appointed 18 September 2006, Resigned 04 January 2019
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Resigned
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Melinda Whale - Director (British, 77 years old, born June 1949)
Appointed 01 October 2012, Resigned 29 January 2018
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Resigned
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Premier Directors Limited - Nominee Director
Appointed 15 September 2006, Resigned 18 September 2006
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Resigned
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Premier Secretaries Limited - Nominee Secretary
Appointed 15 September 2006, Resigned 18 September 2006
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Resigned
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Premier Secretaries Limited - Nominee Director
Appointed 15 September 2006, Resigned 18 September 2006
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Resigned
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