|
|
Richard Anderton - Director (Australian, 50 years old, born October 1976)
Appointed 26 April 2016, Resigned 13 December 2017
|
Resigned
|
|
|
Darren Brown - Director (Australian, 51 years old, born February 1975)
Appointed 26 April 2016, Resigned 13 December 2017
|
Resigned
|
|
|
Andrew Fitzmaurice - Director (British, 66 years old, born October 1960)
Appointed 13 December 2017
|
Active
|
|
|
Stewart Fry - Director (British, 53 years old, born January 1973)
Appointed 07 July 2015, Resigned 13 December 2017
|
Resigned
|
|
|
Graeme Halder - Director (British, 64 years old, born December 1962)
Appointed 13 December 2017, Resigned 11 September 2018
|
Resigned
|
|
|
Jonathan Ordovas - Director (British, 53 years old, born August 1973)
Appointed 07 July 2015, Resigned 13 December 2017
|
Resigned
|
|
|
Victoria Phelps-Gill - Director (British, 49 years old, born June 1977)
Appointed 01 July 2025
|
Active
|
|
|
Antonius Van Vilsteren - Director (Dutch, 56 years old, born June 1970)
Appointed 11 September 2018, Resigned 04 April 2025
|
Resigned
|
|
|
Dye & Durham Secretarial Limited - Secretary
Appointed 15 November 2019, Resigned 30 June 2023
|
Resigned
|