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Mark Cassidy - Director (British, 63 years old, born April 1963)
Appointed 03 October 2022
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Active
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Alexander Dalton - Director (British, 54 years old, born October 1972)
Appointed 11 February 2010, Resigned 08 November 2020
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Resigned
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Hazel Etherington Squires - Director (British, 56 years old, born January 1970)
Appointed 19 March 2010, Resigned 12 November 2010
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Resigned
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Michel Faucher - Director (Canadian, 63 years old, born April 1963)
Appointed 13 May 2022
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Active
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Martin Garcia - Director (French, 59 years old, born August 1967)
Appointed 19 March 2010, Resigned 26 October 2021
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Resigned
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Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 11 January 2010, Resigned 19 January 2011
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Resigned
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Stephen Lowe - Director (New Zealander, 66 years old, born December 1960)
Appointed 19 March 2010, Resigned 09 November 2010
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Resigned
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Robert McIntyre - Director (New Zealander, 50 years old, born May 1976)
Appointed 02 August 2022
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Active
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Timothy Mutton - Director (British, 61 years old, born October 1965)
Appointed 24 March 2011, Resigned 29 February 2012
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Resigned
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Patrick O'flynn - Director (British, 75 years old, born October 1951)
Appointed 19 July 2010
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Active
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Mohammad Sharif - Director (British, 49 years old, born July 1977)
Appointed 01 November 2018, Resigned 08 December 2019
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Resigned
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Peter Spencer - Director (British, 61 years old, born November 1965)
Appointed 18 January 2011, Resigned 17 August 2011
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Resigned
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Laurent Veyrac - Director (French, 45 years old, born April 1981)
Appointed 03 October 2022
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Active
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Paul Winstanley - Director (British, 66 years old, born August 1960)
Appointed 07 October 2021, Resigned 03 October 2022
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Resigned
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Callidus Secretaries Limited - Secretary
Appointed 11 January 2010, Resigned 21 April 2011
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Resigned
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Callidus Secretaries Limited - Director
Appointed 11 January 2010, Resigned 06 April 2010
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Resigned
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Irwin Mitchell Secretaries Limited - Secretary
Appointed 21 April 2011
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Active
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