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Stephen Bennett - Director (British, 68 years old, born May 1958)
Appointed 12 December 2011, Resigned 15 June 2012
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Resigned
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Antony Brister - Director (British, 54 years old, born January 1972)
Appointed 23 April 2018, Resigned 07 November 2022
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Resigned
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Michael Burke - Director (British, 61 years old, born November 1965)
Appointed 25 January 2016, Resigned 10 August 2018
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Resigned
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Nicholas Crossland - Director (British, 58 years old, born May 1968)
Appointed 07 August 2020, Resigned 30 November 2021
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Resigned
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Peter Curtis - Director (British, 65 years old, born January 1961)
Appointed 21 March 2012, Resigned 13 August 2014
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Resigned
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Daren Dalmedo - Director (British, 48 years old, born June 1978)
Appointed 22 July 2015, Resigned 25 January 2018
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Resigned
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Cheryl Fever - Director (American, 51 years old, born November 1975)
Appointed 14 August 2014, Resigned 21 December 2018
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Resigned
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Jeremy Garman - Director (British, 53 years old, born March 1973)
Appointed 14 August 2014, Resigned 15 May 2015
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Resigned
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Anthony Heywood - Director (British, 78 years old, born September 1948)
Appointed 12 December 2011, Resigned 13 August 2014
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Resigned
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Daniel Kay - Director (British, 57 years old, born May 1969)
Appointed 12 December 2011, Resigned 14 August 2014
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Resigned
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Shane Law - Director (British, 54 years old, born August 1972)
Appointed 24 August 2010, Resigned 12 December 2011
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Resigned
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Jerry Liang - Director (American, 42 years old, born May 1984)
Appointed 14 August 2014, Resigned 07 August 2020
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Resigned
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Natalie-Jane MacDonald - Director (Scottish, 64 years old, born June 1962)
Appointed 07 August 2020, Resigned 17 December 2021
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Resigned
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Wendy Sekel - Director (American, 49 years old, born December 1977)
Appointed 07 August 2020
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Active
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Phillip Smith - Director (British, 58 years old, born August 1968)
Appointed 19 August 2014, Resigned 14 August 2015
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Resigned
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Timothy Street - Director (Australian, 52 years old, born September 1974)
Appointed 12 December 2011, Resigned 14 August 2014
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Resigned
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Nicholas Yarrow - Director (British, 59 years old, born August 1967)
Appointed 12 December 2011, Resigned 13 August 2014
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Resigned
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Broughton Secretaries Limited - Secretary
Appointed 24 August 2010, Resigned 12 December 2011
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Resigned
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Platinum Nominees Limited - Director
Appointed 24 August 2010, Resigned 12 December 2011
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Resigned
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