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Michael Altman - Director (American, 46 years old, born April 1980)
Appointed 02 August 2019, Resigned 15 October 2020
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Resigned
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Graham Bates - Director (British, 62 years old, born August 1964)
Appointed 11 December 2009, Resigned 17 July 2020
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Resigned
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Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 31 August 2021, Resigned 28 October 2021
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Resigned
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Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 05 August 2022, Resigned 03 March 2023
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Resigned
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Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 06 March 2023, Resigned 24 April 2024
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Resigned
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Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 07 June 2024
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Active
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Steven Defrancis - Director (American, 55 years old, born June 1971)
Appointed 02 August 2019, Resigned 10 October 2020
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Resigned
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Tracey Hartley - Director (British, 57 years old, born October 1969)
Appointed 03 March 2023, Resigned 14 May 2024
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Resigned
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Paul MacAinsh - Director (British, 46 years old, born December 1980)
Appointed 09 May 2022, Resigned 27 February 2025
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Resigned
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Nigel MacDonald - Director (British, 69 years old, born January 1957)
Appointed 14 May 2009, Resigned 01 October 2009
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Resigned
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Nigel McDonald - Director (British, 69 years old, born January 1957)
Appointed 14 May 2009, Resigned 08 October 2014
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Resigned
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Helen Peace - Director (British, 59 years old, born January 1967)
Appointed 11 December 2009, Resigned 24 October 2023
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Resigned
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Victoria Quinlan - Director (Australian, 50 years old, born July 1976)
Appointed 07 June 2024, Resigned 31 October 2025
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Resigned
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Richard Roe - Director (British, 60 years old, born October 1966)
Appointed 14 May 2009, Resigned 08 October 2014
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Resigned
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Andrew Screen - Director (British, 60 years old, born November 1966)
Appointed 02 August 2019, Resigned 16 May 2022
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Resigned
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Clyde Stutts - Director (American, 75 years old, born February 1951)
Appointed 02 August 2019, Resigned 31 August 2021
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Resigned
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Clyde Stutts - Director (American, 75 years old, born February 1951)
Appointed 29 October 2021, Resigned 03 March 2023
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Resigned
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Paul Wrights - Director (American, 43 years old, born May 1983)
Appointed 02 August 2019, Resigned 31 January 2022
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Resigned
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Lupfaw Formations Limited - Director
Appointed 16 April 2008, Resigned 14 May 2009
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Resigned
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Lupfaw Secretarial Limited - Secretary
Appointed 16 April 2008, Resigned 14 May 2009
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Resigned
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