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Clinton Askew - Director
(British, 68 years old, born May 1958)
Appointed 27 May 2010, Resigned 19 September 2011
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Resigned
|
|
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Geoffrey Barrett - Director
(British, 80 years old, born May 1946)
Appointed 17 December 2008, Resigned 30 June 2011
|
Resigned
|
|
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Angela Isaac - Director
(British, 67 years old, born June 1959)
Appointed 01 October 2009, Resigned 01 September 2014
|
Resigned
|
|
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Andrew Keener - Director
(British, 72 years old, born March 1954)
Appointed 23 March 2021
|
Active
|
|
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John King - Director
(British, 75 years old, born February 1951)
Appointed 17 December 2008, Resigned 17 December 2008
|
Resigned
|
|
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Susan Mitchell - Director
(British, 88 years old, born August 1938)
Appointed 06 July 2009, Resigned 24 September 2010
|
Resigned
|
|
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Christopher Price - Director
(British, 64 years old, born February 1962)
Appointed 26 January 2012, Resigned 25 February 2021
|
Resigned
|
|
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Anthea Richards - Director
(British, 79 years old, born April 1947)
Appointed 23 May 2017
|
Active
|
|
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Geoffrey Richards - Director
(British, 78 years old, born September 1948)
Appointed 15 May 2025
|
Active
|
|
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Melanie Smith - Director
(British, 64 years old, born September 1962)
Appointed 15 November 2016, Resigned 09 April 2018
|
Resigned
|
|
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Alan Traill - Director
(British, 91 years old, born May 1935)
Appointed 06 July 2009, Resigned 30 June 2011
|
Resigned
|
|
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Shelley Twitchin - Director
(American,British, 43 years old, born July 1983)
Appointed 27 November 2018, Resigned 07 November 2023
|
Resigned
|
|
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Peter Willan - Director
(British, 83 years old, born March 1943)
Appointed 17 December 2008, Resigned 23 May 2017
|
Resigned
|
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John Williams - Director
(British, 90 years old, born December 1936)
Appointed 24 May 2016, Resigned 15 May 2025
|
Resigned
|
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Aci Secretaries Limited - Secretary
Appointed 17 December 2008, Resigned 17 December 2008
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Resigned
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