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Russell Eke - Director (British, 59 years old, born January 1967)
Appointed 11 January 2013, Resigned 22 January 2013
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Resigned
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Shaun Fernandes - Director (Canadian, 62 years old, born December 1964)
Appointed 22 January 2013, Resigned 01 June 2015
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Resigned
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Stephen Jevons - Director (British, 58 years old, born December 1968)
Appointed 22 January 2013, Resigned 26 January 2024
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Resigned
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Simon Jordan - Director (British, 62 years old, born August 1964)
Appointed 22 January 2013, Resigned 03 December 2021
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Resigned
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Christopher Lee - Director (Australian, 56 years old, born September 1970)
Appointed 29 May 2015
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Active
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Nicholas Reynolds - Director (British, 55 years old, born July 1971)
Appointed 29 May 2015
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Active
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Rodney Sheard - Director (Australian, 75 years old, born September 1951)
Appointed 29 May 2015, Resigned 15 April 2021
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Resigned
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Wilkin Chapman Company Secretarial Services Limited - Secretary
Appointed 11 January 2013, Resigned 22 January 2013
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Resigned
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