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Damien Dunne - Director (Irish, 55 years old, born June 1971)
Appointed 07 August 2019, Resigned 05 December 2022
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Resigned
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Michael Emmett - Director (South African, 59 years old, born January 1967)
Appointed 31 March 2017, Resigned 14 December 2018
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Resigned
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Cara Morton - Director (Australian, 57 years old, born July 1969)
Appointed 11 December 2018, Resigned 30 July 2019
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Resigned
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Mark Steinberg - Director (Australian, 62 years old, born July 1964)
Appointed 31 March 2017, Resigned 29 September 2017
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Resigned
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Ernesto Suarez - Director (British, 54 years old, born January 1972)
Appointed 12 August 2009, Resigned 12 July 2023
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Resigned
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Alistair Tillen - Director (British, 59 years old, born July 1967)
Appointed 10 June 2009, Resigned 31 March 2017
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Resigned
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David White - Director (British, 56 years old, born February 1970)
Appointed 19 December 2018, Resigned 31 December 2019
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Resigned
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Benjamin Wooltorton - Director (British, 50 years old, born March 1976)
Appointed 01 October 2010
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Active
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Magenta Partners Llp - Director
Appointed 24 July 2009, Resigned 31 March 2017
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 10 June 2009, Resigned 12 June 2009
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 10 June 2009, Resigned 12 June 2009
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Resigned
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