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Alexander Antolovich - Director (Australian, 47 years old, born June 1979)
Appointed 02 March 2026
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Active
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Tiffany Farhi - Director (British, 45 years old, born November 1981)
Appointed 18 October 2024, Resigned 02 March 2026
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Resigned
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Peter Farthing - Director (Australian, 55 years old, born July 1971)
Appointed 21 July 2011, Resigned 18 July 2013
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Resigned
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Matthew Gummer - Director (Australian, 55 years old, born June 1971)
Appointed 06 February 2013, Resigned 10 December 2015
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Resigned
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Florian Herold - Director (Austrian, 47 years old, born July 1979)
Appointed 20 June 2013, Resigned 01 September 2015
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Resigned
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Adam Joseph - Director (British, 45 years old, born January 1981)
Appointed 01 September 2015, Resigned 31 October 2018
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Resigned
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Anthony Lewis - Director (Australian, 51 years old, born November 1975)
Appointed 21 July 2011, Resigned 20 December 2012
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Resigned
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Julian Liddy - Director (Australian, 47 years old, born January 1979)
Appointed 21 July 2011, Resigned 20 June 2013
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Resigned
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Adam Lilley - Director (British, 47 years old, born August 1979)
Appointed 18 July 2017, Resigned 16 February 2021
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Resigned
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Sharand Maharaj - Director (British, 42 years old, born February 1984)
Appointed 31 October 2018, Resigned 01 August 2023
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Resigned
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Anup Patel - Director (British, 48 years old, born April 1978)
Appointed 05 March 2021
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Active
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Kenneth Pippin - Director (American, 54 years old, born January 1972)
Appointed 20 June 2013, Resigned 12 July 2017
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Resigned
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Robert Tallentire - Director (New Zealander, 58 years old, born January 1968)
Appointed 21 July 2011, Resigned 13 April 2012
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Resigned
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Timothy Tan - Director (British, 38 years old, born August 1988)
Appointed 02 August 2023, Resigned 02 March 2026
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Resigned
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Robert Thompson - Director (British, 55 years old, born December 1971)
Appointed 10 December 2015, Resigned 18 October 2024
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Resigned
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Luigi Tricarico - Director (British,Australian, 56 years old, born August 1970)
Appointed 21 July 2011, Resigned 20 June 2013
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Resigned
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