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Ross Andrews - Director (British, 66 years old, born February 1960)
Appointed 26 July 2017, Resigned 30 June 2022
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Resigned
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Joseph Bayer - Director (Australian, 69 years old, born November 1957)
Appointed 19 September 2014, Resigned 11 January 2021
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Resigned
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Samuel Bazini - Director (British, 63 years old, born March 1963)
Appointed 04 March 2025
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Active
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Kieran Callan - Director (Australian, 66 years old, born January 1960)
Appointed 30 January 2017, Resigned 04 August 2020
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Resigned
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Thomas Carter - Director (British, 45 years old, born June 1981)
Appointed 30 June 2022, Resigned 05 June 2023
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Resigned
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Haris Chaudhry - Director (Australian, 54 years old, born December 1972)
Appointed 19 September 2014, Resigned 07 November 2019
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Resigned
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Andrew Dunderdale - Director (British, 45 years old, born October 1981)
Appointed 02 September 2021, Resigned 30 June 2022
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Resigned
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Geoffrey Ellis - Director (British, 66 years old, born November 1960)
Appointed 05 June 2023, Resigned 31 March 2025
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Resigned
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Clifford Giles - Director (Australian, 59 years old, born July 1967)
Appointed 16 June 2015, Resigned 04 May 2017
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Resigned
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Quentin Higham - Director (British, 58 years old, born May 1968)
Appointed 30 June 2022, Resigned 31 March 2025
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Resigned
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Blake Hughes - Director (British, 52 years old, born July 1974)
Appointed 18 November 2020, Resigned 30 June 2022
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Resigned
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Geert Lemair - Director (Dutch, 83 years old, born August 1943)
Appointed 19 September 2014, Resigned 10 January 2017
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Resigned
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Eoin MacLeod - Director (British, 64 years old, born September 1962)
Appointed 04 March 2025
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Active
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Simon Pyper - Director (British, 60 years old, born November 1966)
Appointed 16 December 2020, Resigned 30 June 2022
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Resigned
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Neil Rodol - Director (British, 64 years old, born September 1962)
Appointed 04 March 2025
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Active
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Rodney Turner - Director (Australian, 65 years old, born August 1961)
Appointed 19 September 2014, Resigned 16 December 2020
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Resigned
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Mark Ward - Director (British, 52 years old, born April 1974)
Appointed 19 October 2020, Resigned 30 June 2022
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Resigned
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Elemental Company Secretary Limited - Secretary
Appointed 19 September 2014, Resigned 07 July 2022
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Resigned
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