|
Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 25 March 2019, Resigned 15 May 2019
|
Resigned
|
|
Simon Beresford-Wylie - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 August 2015, Resigned 20 April 2020
|
Resigned
|
|
Charles Constable - Director (British, 62 years old, born August 1962)
Company Director - Appointed 04 September 2012, Resigned 30 June 2015
|
Resigned
|
|
John Cresswell - Director (British, 63 years old, born May 1961)
Company Director - Appointed 04 September 2012, Resigned 01 August 2015
|
Resigned
|
|
Katrina Dick - Director (British, 55 years old, born September 1969)
Chief Legal Officer - Appointed 01 June 2022, Resigned 06 December 2022
|
Resigned
|
|
Paul Donovan - Director (British, 65 years old, born June 1959)
Director - Appointed 20 April 2020, Resigned 31 May 2022
|
Resigned
|
|
Richard Harris - Director (British, 67 years old, born November 1957)
Consultant/Entrepreneur - Appointed 18 July 2011, Resigned 04 September 2012
|
Resigned
|
|
Nathan Hodge - Director (British, 52 years old, born November 1972)
Company Director - Appointed 01 May 2023
|
Active
|
|
Timothy Jones - Director (British, 43 years old, born December 1981)
Head Of Finance Compliance & Control - Appointed 15 May 2019, Resigned 01 May 2023
|
Resigned
|
|
Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 04 September 2012, Resigned 01 June 2016
|
Resigned
|
|
Liliana Solomon - Director (British,, 60 years old, born April 1964)
Chief Financial Officer - Appointed 01 June 2016, Resigned 11 January 2017
|
Resigned
|
|
Paul Stratton - Director (British, 65 years old, born September 1959)
Financial Director - Appointed 03 January 2017, Resigned 25 March 2019
|
Resigned
|
|
Sean West - Director (Australian, 47 years old, born April 1977)
Cfo - Appointed 01 February 2023
|
Active
|