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Piers Adam - Director
(British, 62 years old, born March 1964)
Appointed 03 September 2013, Resigned 28 September 2018
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Resigned
|
|
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Tanya Clarke - Director
(Irish, 52 years old, born August 1974)
Appointed 15 April 2016, Resigned 27 August 2019
|
Resigned
|
|
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James Edmunds - Director
(British, 52 years old, born October 1974)
Appointed 28 September 2018
|
Active
|
|
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Andrew Fennell - Director
(British, 59 years old, born February 1967)
Appointed 15 April 2016, Resigned 25 September 2018
|
Resigned
|
|
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Rachel Henderson - Director
(New Zealander, 52 years old, born April 1974)
Appointed 22 November 2018
|
Active
|
|
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Dorotea Keresztesi - Director
(Hungarian, 40 years old, born March 1986)
Appointed 27 October 2025
|
Active
|
|
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Kara Major - Director
(American, 49 years old, born April 1977)
Appointed 28 September 2018
|
Active
|
|
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James McMeekin - Director
(Scottish, 59 years old, born June 1967)
Appointed 03 September 2013, Resigned 03 September 2013
|
Resigned
|
|
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Andrew Torrance - Director
(British, 47 years old, born August 1979)
Appointed 15 April 2016, Resigned 28 September 2018
|
Resigned
|
|
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Cosec Limited - Director
Appointed 03 September 2013, Resigned 03 September 2013
|
Resigned
|
|
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Cosec Limited - Secretary
Appointed 03 September 2013, Resigned 03 September 2013
|
Resigned
|
