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Claudio Bertora - Director (Italian, 57 years old, born December 1969)
Appointed 01 July 2019, Resigned 28 January 2022
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Resigned
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Jeffrey Elliott - Director (Australian, 55 years old, born May 1971)
Appointed 18 February 2008, Resigned 01 July 2019
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Resigned
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Stuart Keeling - Director (British, 46 years old, born September 1980)
Appointed 28 January 2022
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Active
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Maria O'connor - Director (Irish, 44 years old, born June 1982)
Appointed 16 October 2018, Resigned 31 March 2020
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Resigned
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Catriona Pearce - Director (British, 61 years old, born October 1965)
Appointed 01 July 2019
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Active
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Peter Rawlings - Director (British, 53 years old, born March 1973)
Appointed 01 July 2019, Resigned 31 March 2020
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Resigned
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Malcolm Titley - Director (British, 68 years old, born December 1958)
Appointed 07 February 2013, Resigned 31 March 2014
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Resigned
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Malcolm Titley - Director (Australian, 68 years old, born February 1958)
Appointed 14 March 2008, Resigned 30 June 2012
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Resigned
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Galen White - Director (British, 54 years old, born November 1972)
Appointed 01 July 2012, Resigned 18 July 2023
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Resigned
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Daniel Wholley - Director (Australian, 58 years old, born October 1968)
Appointed 01 April 2014, Resigned 24 October 2018
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Resigned
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Okehurst Consulting Limited - Secretary
Appointed 18 February 2008, Resigned 01 July 2019
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Resigned
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Ukf Nominees Limited - Director
Appointed 18 February 2008, Resigned 18 February 2008
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Resigned
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Ukf Secretaries Limited - Secretary
Appointed 18 February 2008, Resigned 18 February 2008
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Resigned
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