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Paul Barnacle - Director (British, 58 years old, born March 1968)
Appointed 29 March 2017
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Active
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David Briffa - Director (Australian, 52 years old, born February 1974)
Appointed 23 March 2021
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Active
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Stephen Harper - Director (British, 62 years old, born June 1964)
Appointed 26 August 2005, Resigned 29 March 2017
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Resigned
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Kevin Lee-Crossett - Director (American, 66 years old, born September 1960)
Appointed 29 March 2017, Resigned 21 September 2018
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Resigned
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Mark MacLeod - Director (British, 59 years old, born September 1967)
Appointed 29 March 2017, Resigned 05 March 2020
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Resigned
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John Yue - Director (British, 59 years old, born January 1967)
Appointed 04 March 2020, Resigned 24 March 2021
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Resigned
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Quilter Cosec Services Limited - Secretary
Appointed 29 September 2017
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Active
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Wg Solutions Limited - Secretary
Appointed 26 August 2005, Resigned 08 May 2006
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Resigned
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