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Catherine Bateman - Director (British, 66 years old, born October 1960)
Appointed 16 December 2009, Resigned 15 March 2010
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Resigned
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Marian Creighton - Director (English, 72 years old, born May 1954)
Appointed 19 April 2004, Resigned 16 December 2009
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Resigned
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Gary Dewhurst - Director (British, 64 years old, born October 1962)
Appointed 19 August 2016, Resigned 01 April 2020
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Resigned
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Rebecca Dewhurst - Director (British, 58 years old, born November 1968)
Appointed 12 March 2010, Resigned 01 February 2016
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Resigned
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Jason Fox - Director (British, 55 years old, born December 1971)
Appointed 16 December 2009, Resigned 02 February 2010
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Resigned
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Yusuke Hiyoshi - Director (Japanese, 48 years old, born October 1978)
Appointed 30 June 2023, Resigned 04 March 2025
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Resigned
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David Roberts - Director (British, 51 years old, born July 1975)
Appointed 01 April 2020, Resigned 26 October 2023
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Resigned
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David Roberts - Director (British, 51 years old, born July 1975)
Appointed 30 July 2025
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Active
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Ross Sullivan - Director (British, 46 years old, born April 1980)
Appointed 19 October 2023, Resigned 30 July 2025
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Resigned
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Heike Tobin - Director (German, 63 years old, born August 1963)
Appointed 01 June 2004, Resigned 16 December 2009
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Resigned
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Shingo Toyama - Director (Japanese, 54 years old, born March 1972)
Appointed 01 December 2022, Resigned 30 June 2023
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Resigned
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Company Directors Limited - Nominee Director
Appointed 19 April 2004, Resigned 19 April 2004
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Resigned
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Cossey Cosec Services Limited - Secretary
Appointed 04 March 2025
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Active
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Johnsons Financial Management Ltd - Secretary
Appointed 19 April 2004, Resigned 16 December 2009
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 19 April 2004, Resigned 19 April 2004
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Resigned
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W18s Directors Limited - Director
Appointed 04 March 2025
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Active
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