|
|
Jill Barr - Director (British, 79 years old, born December 1947)
Appointed 05 May 2019, Resigned 18 February 2025
|
Resigned
|
|
|
Rebecca Bennett - Director (British, 54 years old, born October 1972)
Appointed 13 February 2008, Resigned 17 November 2011
|
Resigned
|
|
|
Andrew Claxton - Director (English, 39 years old, born June 1987)
Appointed 17 November 2011, Resigned 27 April 2012
|
Resigned
|
|
|
Robert Hatcher - Director (British, 44 years old, born January 1982)
Appointed 11 November 2019, Resigned 11 November 2019
|
Resigned
|
|
|
Lyn Heigl - Director (English, 79 years old, born May 1947)
Appointed 11 October 2021
|
Active
|
|
|
Brian Mattingley - Director (British, 75 years old, born November 1951)
Appointed 17 December 2025
|
Active
|
|
|
Terry Sommerfield - Director (Canadian, 80 years old, born May 1946)
Appointed 17 November 2011, Resigned 27 September 2013
|
Resigned
|
|
|
Andrew Southcott - Director (British, 66 years old, born April 1960)
Appointed 13 February 2008, Resigned 17 November 2011
|
Resigned
|
|
|
Anthony Turner - Director (British, 72 years old, born February 1954)
Appointed 27 June 2012, Resigned 03 April 2019
|
Resigned
|
|
|
Arm Secretaries Limited - Secretary
Appointed 10 August 2024
|
Active
|