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Sajjad Asharia - Director
(British, 45 years old, born July 1981)
Appointed 01 May 2024
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Active
|
|
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Raymond Boswell - Director
(Australian, 53 years old, born March 1973)
Appointed 26 March 2018, Resigned 11 May 2018
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Resigned
|
|
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Louise Bramble - Director
(British, 45 years old, born July 1981)
Appointed 10 August 2020, Resigned 20 May 2024
|
Resigned
|
|
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Richard Cable - Director
(British, 67 years old, born April 1959)
Appointed 28 July 2010, Resigned 31 August 2010
|
Resigned
|
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John Clark - Director
(British, 56 years old, born December 1970)
Appointed 12 May 2021, Resigned 31 October 2023
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Resigned
|
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Stephen Grist - Director
(Australian, 59 years old, born June 1967)
Appointed 07 February 2011, Resigned 16 January 2013
|
Resigned
|
|
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Yvonne Kostopoulos - Director
(Australian, 53 years old, born December 1973)
Appointed 02 July 2018, Resigned 14 August 2020
|
Resigned
|
|
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Kristy Lansdown - Director
(British, 49 years old, born September 1977)
Appointed 28 May 2015, Resigned 10 March 2016
|
Resigned
|
|
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Peter Leonard - Director
(British, 62 years old, born October 1964)
Appointed 01 May 2024, Resigned 31 October 2024
|
Resigned
|
|
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Thomas MacKellar - Director
(Australian, 44 years old, born February 1982)
Appointed 02 August 2016, Resigned 12 May 2021
|
Resigned
|
|
|
Jarid Mathie - Director
(Australian, 47 years old, born November 1979)
Appointed 24 May 2022, Resigned 02 May 2024
|
Resigned
|
|
|
Scott Mosely - Director
(British, 53 years old, born January 1973)
Appointed 31 August 2010, Resigned 07 February 2011
|
Resigned
|
|
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Benjamin O'rourke - Director
(Australian, 53 years old, born February 1973)
Appointed 10 March 2016, Resigned 02 August 2016
|
Resigned
|
|
|
Mark Packer - Director
(British, 61 years old, born July 1965)
Appointed 13 September 2017, Resigned 22 October 2021
|
Resigned
|
|
|
Claire Pettett - Director
(British, 51 years old, born September 1975)
Appointed 05 March 2013, Resigned 10 March 2016
|
Resigned
|
|
|
Victoria Quinlan - Director
(Australian, 50 years old, born July 1976)
Appointed 10 March 2016, Resigned 26 March 2018
|
Resigned
|
|
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David Reay - Director
(British, 52 years old, born May 1974)
Appointed 28 July 2010, Resigned 31 August 2010
|
Resigned
|
|
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David Reay - Director
(British, 52 years old, born May 1974)
Appointed 01 August 2014, Resigned 28 May 2015
|
Resigned
|
|
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Georgina Scott - Director
(British, 51 years old, born September 1975)
Appointed 31 August 2010, Resigned 09 June 2014
|
Resigned
|
|
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Thomas Seymour - Director
(British, 38 years old, born May 1988)
Appointed 01 May 2024
|
Active
|
|
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Matthew Steenhoek - Director
(American, 43 years old, born August 1983)
Appointed 31 October 2024
|
Active
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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