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Alexandra Altinger - Director (Italian, 58 years old, born September 1968)
Appointed 22 December 2022
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Active
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Christopher Bannister - Director (British,Irish, 59 years old, born March 1967)
Appointed 26 October 2011, Resigned 27 April 2016
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Resigned
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Meredith Brooks - Director (Australian, 65 years old, born October 1961)
Appointed 01 November 2016, Resigned 30 April 2018
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Resigned
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Sally Collier - Director (Australian, 67 years old, born September 1959)
Appointed 27 June 2018, Resigned 22 December 2022
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Resigned
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James Evans - Director (Australian, 74 years old, born September 1952)
Appointed 26 October 2011, Resigned 08 January 2014
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Resigned
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James Evans - Director (Australian, 74 years old, born September 1952)
Appointed 01 November 2016, Resigned 17 January 2022
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Resigned
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Andrew Fay - Director (Australian, 61 years old, born August 1965)
Appointed 06 February 2014, Resigned 10 December 2021
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Resigned
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Emilio Gonzalez - Director (Australian, 62 years old, born June 1964)
Appointed 26 October 2011, Resigned 01 April 2021
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Resigned
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Nicholas Good - Director (American, 53 years old, born October 1973)
Appointed 01 April 2021, Resigned 01 April 2021
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Resigned
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James Hambro - Director (British, 77 years old, born March 1949)
Appointed 08 September 2011, Resigned 30 September 2019
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Resigned
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Christopher Jones - Director (American, 66 years old, born November 1960)
Appointed 08 November 2018, Resigned 22 December 2022
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Resigned
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Stephen Lynn - Director (British, 57 years old, born March 1969)
Appointed 22 December 2022
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Active
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Kathryn Matthews - Director (British, 67 years old, born December 1959)
Appointed 16 January 2017, Resigned 22 December 2022
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Resigned
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 13 June 2011, Resigned 08 September 2011
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Resigned
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Deborah Page - Director (Australian, 67 years old, born May 1959)
Appointed 01 November 2016, Resigned 22 December 2022
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Resigned
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Gavin Rochussen - Director (British, 67 years old, born September 1959)
Appointed 26 October 2011, Resigned 17 January 2017
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Resigned
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Leslie Vance - Director (Australian, 56 years old, born March 1970)
Appointed 01 November 2016, Resigned 16 June 2017
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Resigned
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Graham Warner - Director (British, 76 years old, born November 1950)
Appointed 08 September 2011, Resigned 26 October 2011
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Resigned
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Cameron Williamson - Director (Australian, 56 years old, born March 1970)
Appointed 26 October 2011, Resigned 01 November 2016
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 13 June 2011, Resigned 08 September 2011
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Resigned
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