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Benjamin Draper - Director (British, 45 years old, born February 1981)
Appointed 29 August 2018
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Active
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Charles Harvey - Director (British, 53 years old, born January 1973)
Appointed 01 August 2025
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Active
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James McKechnie - Director (British, 77 years old, born February 1949)
Appointed 01 January 2015, Resigned 01 January 2015
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Resigned
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Geoffrey Pickerill - Director (British, 78 years old, born September 1948)
Appointed 23 December 2005, Resigned 28 February 2006
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Resigned
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Kealan Turley - Director (Irish, 51 years old, born June 1975)
Appointed 01 August 2025, Resigned 05 February 2026
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Resigned
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Kevin Ward - Director (British, 56 years old, born September 1970)
Appointed 21 December 2005, Resigned 01 August 2025
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Resigned
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David Ward - Director (British, 59 years old, born January 1967)
Appointed 21 December 2005, Resigned 01 March 2021
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 31 October 2005, Resigned 28 February 2006
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 31 October 2005, Resigned 21 December 2005
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Resigned
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