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Nigel Batters - Director (Australian, 49 years old, born April 1977)
Appointed 05 November 2021, Resigned 17 May 2023
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Resigned
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Robert Cotterell - Director (British, 52 years old, born August 1974)
Appointed 01 April 2020, Resigned 18 February 2021
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Resigned
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Robert Cotterell - Director (British, 52 years old, born August 1974)
Appointed 23 July 2025
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Active
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Andrew Creighton - Director (British, 58 years old, born June 1968)
Appointed 24 January 2023, Resigned 24 December 2024
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Resigned
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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 31 March 2015, Resigned 14 August 2015
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Resigned
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David Kirkby - Director (Australian, 63 years old, born October 1963)
Appointed 04 February 2016, Resigned 31 January 2018
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Resigned
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Martyn McCarthy - Director (Australian, 54 years old, born April 1972)
Appointed 14 August 2015, Resigned 31 December 2015
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Resigned
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Mark McLaughlin - Director (Irish, 52 years old, born May 1974)
Appointed 12 June 2018, Resigned 31 March 2021
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Resigned
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Yvan Mermod - Director (Swiss, 56 years old, born June 1970)
Appointed 24 December 2024
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Active
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Gregorio Pérez - Director (Spanish, 50 years old, born February 1976)
Appointed 24 December 2024, Resigned 31 December 2025
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Resigned
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Timothy Sewell - Director (British, 59 years old, born April 1967)
Appointed 01 April 2020, Resigned 31 December 2025
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Resigned
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James Sullivan - Director (British, 55 years old, born December 1971)
Appointed 31 March 2015, Resigned 04 February 2016
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Resigned
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Claire Treacy - Director (Irish, 54 years old, born April 1972)
Appointed 04 February 2016, Resigned 15 February 2019
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Resigned
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Pertti Vanhanen - Director (Finnish, 64 years old, born February 1962)
Appointed 02 February 2021, Resigned 24 December 2024
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Resigned
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Paul Weightman - Director (Australian, 65 years old, born September 1961)
Appointed 09 January 2015, Resigned 31 December 2020
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Resigned
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Susan White - Director (American, 61 years old, born June 1965)
Appointed 17 May 2023, Resigned 07 June 2024
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Resigned
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Michael Wilde - Director (Australian, 57 years old, born June 1969)
Appointed 01 January 2021, Resigned 05 November 2021
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 09 January 2015, Resigned 29 July 2015
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Resigned
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Stoneweg Corporate Secretarial Limited - Secretary
Appointed 31 July 2015
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Active
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