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Katherine Astley - Director (British, 51 years old, born March 1975)
Appointed 02 May 2013, Resigned 06 June 2013
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Resigned
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Matthew Baird - Director (British, 53 years old, born October 1973)
Appointed 05 March 2021, Resigned 16 February 2023
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Resigned
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Robbie Barr - Director (British, 68 years old, born June 1958)
Appointed 11 April 2022, Resigned 16 February 2023
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Resigned
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Alison Cornwell - Director (British, 60 years old, born June 1966)
Appointed 14 June 2019
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Active
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Simon Jones - Director (British, 44 years old, born January 1982)
Appointed 06 June 2013, Resigned 05 March 2021
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Resigned
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Stephen Knibbs - Director (British, 65 years old, born November 1961)
Appointed 08 August 2013, Resigned 10 August 2023
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Resigned
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Robert Mah - Director (Canadian, 60 years old, born February 1966)
Appointed 06 June 2013, Resigned 16 May 2017
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Resigned
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Philip Mauchel - Director (Canadian, 69 years old, born May 1957)
Appointed 01 April 2020, Resigned 11 April 2022
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Resigned
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Alan McNair - Director (British, 71 years old, born May 1955)
Appointed 08 August 2013, Resigned 14 June 2019
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Resigned
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Jason Peters - Director (Canadian, 50 years old, born March 1976)
Appointed 16 May 2017, Resigned 16 February 2023
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Resigned
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Lance Pridham - Director (Canadian, 34 years old, born March 1992)
Appointed 21 July 2021, Resigned 16 February 2023
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Resigned
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Michael Redman - Director (British, 58 years old, born August 1968)
Appointed 06 June 2013, Resigned 31 March 2020
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Resigned
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James Richards - Director (British, 67 years old, born February 1959)
Appointed 08 August 2013
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Active
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Peter Teti - Director (Canadian, 59 years old, born June 1967)
Appointed 06 June 2013, Resigned 21 July 2021
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Resigned
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Alnery Incorporations No. 1 Limited - Secretary
Appointed 02 May 2013, Resigned 06 June 2013
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Resigned
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Alnery Incorporations No. 1 Limited - Director
Appointed 02 May 2013, Resigned 06 June 2013
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Resigned
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Alnery Incorporations No. 2 Limited - Director
Appointed 02 May 2013, Resigned 06 June 2013
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 29 August 2014
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Active
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