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Nadim Ahmad - Director
(British, 48 years old, born April 1978)
Appointed 31 July 2022, Resigned 27 January 2023
|
Resigned
|
|
|
Peter Antolik - Director
(British, 58 years old, born December 1968)
Appointed 23 June 2011, Resigned 07 January 2015
|
Resigned
|
|
|
Steven Bickerton - Director
(Australian, 59 years old, born March 1967)
Appointed 12 October 2007, Resigned 26 October 2009
|
Resigned
|
|
|
Sebastianus Boelen - Director
(British, 65 years old, born April 1961)
Appointed 08 September 2021, Resigned 31 July 2022
|
Resigned
|
|
|
Kieren Boesenberg - Director
(Australian, 48 years old, born January 1978)
Appointed 03 October 2012, Resigned 20 June 2013
|
Resigned
|
|
|
Keith Budinger - Director
(British, 61 years old, born February 1965)
Appointed 01 January 2010, Resigned 04 August 2015
|
Resigned
|
|
|
Toby Buscombe - Director
(Australian, 50 years old, born August 1976)
Appointed 01 January 2010, Resigned 09 September 2011
|
Resigned
|
|
|
Andrew Cunanan - Director
(Australian, 49 years old, born February 1977)
Appointed 12 October 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Randy Daniels - Director
(American, 75 years old, born November 1951)
Appointed 28 June 2016, Resigned 22 March 2018
|
Resigned
|
|
|
Hamish De Run - Director
(British, 50 years old, born November 1976)
Appointed 13 October 2020, Resigned 25 August 2021
|
Resigned
|
|
|
Alan Fort - Director
(British, 70 years old, born July 1956)
Appointed 14 April 2025, Resigned 31 October 2025
|
Resigned
|
|
|
Andrew Gilbert - Director
(American, 56 years old, born September 1970)
Appointed 01 November 2017, Resigned 05 August 2019
|
Resigned
|
|
|
Vincent Gilles - Director
(French, 59 years old, born August 1967)
Appointed 12 October 2007, Resigned 17 November 2008
|
Resigned
|
|
|
Mark Gilligan - Director
(Australian, 57 years old, born March 1969)
Appointed 10 August 2009, Resigned 19 July 2011
|
Resigned
|
|
|
Brian Goodwin - Director
(American, 57 years old, born October 1969)
Appointed 23 February 2016, Resigned 28 November 2019
|
Resigned
|
|
|
Lawrence Gosden - Director
(British, 57 years old, born January 1969)
Appointed 01 July 2022, Resigned 25 October 2023
|
Resigned
|
|
|
Paul Hedley - Director
(British, 57 years old, born October 1969)
Appointed 22 March 2018, Resigned 08 September 2021
|
Resigned
|
|
|
Susan Howard - Director
(British, 64 years old, born May 1962)
Appointed 22 March 2018, Resigned 08 September 2021
|
Resigned
|
|
|
Stuart Ledger - Director
(British, 50 years old, born January 1976)
Appointed 27 January 2023, Resigned 14 April 2025
|
Resigned
|
|
|
Stuart Ledger - Director
(British, 50 years old, born January 1976)
Appointed 31 October 2025
|
Active
|
|
|
John Lynch - Director
(American,Irish, 56 years old, born April 1970)
Appointed 05 August 2019, Resigned 08 September 2021
|
Resigned
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 25 October 2023
|
Active
|
|
|
Craig McAllister - Director
(British, 47 years old, born January 1979)
Appointed 14 September 2011, Resigned 03 October 2012
|
Resigned
|
|
|
Craig McAllister - Director
(British, 47 years old, born January 1979)
Appointed 20 June 2013, Resigned 04 August 2015
|
Resigned
|
|
|
Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 08 September 2021, Resigned 30 June 2022
|
Resigned
|
|
|
Paul Moy - Director
(Australian, 72 years old, born October 1954)
Appointed 12 October 2007, Resigned 20 July 2016
|
Resigned
|
|
|
Michael Nagle - Director
(British, 74 years old, born September 1952)
Appointed 13 July 2009, Resigned 22 March 2018
|
Resigned
|
|
|
Phillip Peters - Director
(British, 55 years old, born February 1971)
Appointed 28 September 2007, Resigned 12 January 2010
|
Resigned
|
|
|
William Price - Director
(British, 42 years old, born September 1984)
Appointed 08 September 2021, Resigned 14 April 2025
|
Resigned
|
|
|
William Price - Director
(British, 42 years old, born September 1984)
Appointed 31 October 2025
|
Active
|
|
|
Martin Roughead - Director
(British, 39 years old, born April 1987)
Appointed 27 February 2013, Resigned 01 May 2014
|
Resigned
|
|
|
Hamish Run - Director
(British, 50 years old, born November 1976)
Appointed 28 June 2016, Resigned 15 March 2017
|
Resigned
|
|
|
Paul Ryan - Director
(Australian, 58 years old, born October 1968)
Appointed 25 June 2013, Resigned 23 February 2016
|
Resigned
|
