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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 19 January 2024
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Active
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Michael Cook - Director (British, 43 years old, born June 1983)
Appointed 19 January 2024
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Active
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Nicholas Dunning - Director (British, 64 years old, born September 1962)
Appointed 31 January 2018, Resigned 19 January 2024
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Resigned
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Karen Humphreys - Director (British, 68 years old, born June 1958)
Appointed 17 July 2003, Resigned 31 January 2018
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Resigned
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Julian Irby - Director (British, 60 years old, born November 1966)
Appointed 31 January 2018, Resigned 15 May 2024
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Resigned
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 19 January 2024
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Active
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At Directors Limited - Nominee Director
Appointed 17 July 2003, Resigned 17 July 2003
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Resigned
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At Secretaries Limited - Nominee Secretary
Appointed 17 July 2003, Resigned 17 July 2003
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 28 March 2018
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Active
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