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Andrew Cooke - Director (New Zealander, 57 years old, born August 1969)
Appointed 30 June 2020
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Active
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Forbes Elworthy - Director (New Zealander,British, 64 years old, born December 1962)
Appointed 11 November 2015
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Active
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George Malkin - Director (American, 36 years old, born June 1990)
Appointed 17 August 2020
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Active
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Carlos Rodriguez - Director (American, 65 years old, born May 1961)
Appointed 16 March 2017
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Active
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William Tapp - Director (Irish, 69 years old, born June 1957)
Appointed 05 August 2016, Resigned 30 June 2020
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Resigned
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Richard Vecqueray - Director (British, 55 years old, born September 1971)
Appointed 14 February 2019
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Active
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James Williams - Director (British, 66 years old, born June 1960)
Appointed 16 February 2016, Resigned 07 November 2018
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Resigned
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Cripps Secretaries Limited - Secretary
Appointed 02 November 2023, Resigned 23 July 2025
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Resigned
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