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Benjamin Battye - Director (British, 50 years old, born April 1976)
Appointed 30 December 2021, Resigned 20 February 2024
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Resigned
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Craig Bingham - Director (Australian, 64 years old, born February 1962)
Appointed 10 December 2019, Resigned 01 July 2022
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Resigned
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Stephen Deane - Director (Irish, 52 years old, born March 1974)
Appointed 01 March 2025
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Active
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Glen Finegan - Director (Irish, 52 years old, born August 1974)
Appointed 01 August 2024
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Active
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Karen Lumsden - Director (British, 56 years old, born March 1970)
Appointed 01 August 2024
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Active
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Ashleigh Simms - Director (British, 54 years old, born June 1972)
Appointed 17 August 2023
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Active
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Douglas Stewart - Director (British, 47 years old, born April 1979)
Appointed 15 January 2020, Resigned 27 July 2021
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Resigned
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Gregory Thomas - Director (British, 49 years old, born March 1977)
Appointed 15 November 2016, Resigned 27 February 2020
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Resigned
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Ian Womack - Director (British, 73 years old, born July 1953)
Appointed 07 October 2021, Resigned 31 July 2024
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Resigned
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Hamish Wood - Director (New Zealander, 47 years old, born December 1979)
Appointed 05 October 2017, Resigned 15 January 2020
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Resigned
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Bcs Cosec Limited - Secretary
Appointed 19 December 2018
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Active
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