|
|
Steven Avery - Director
(British, 59 years old, born February 1967)
Appointed 03 January 2022
|
Active
|
|
|
Steve Baker - Director
(United Kingdom, 59 years old, born September 1967)
Appointed 19 November 2014, Resigned 30 June 2018
|
Resigned
|
|
|
Edward Brett - Director
(British, 59 years old, born March 1967)
Appointed 04 December 2013, Resigned 03 November 2016
|
Resigned
|
|
|
James Cunningham - Director
(British, 62 years old, born October 1964)
Appointed 25 February 2016, Resigned 03 April 2020
|
Resigned
|
|
|
David Faella - Director
(Australian, 44 years old, born February 1982)
Appointed 14 May 2025
|
Active
|
|
|
Shreyash Gulab - Director
(British, 38 years old, born June 1988)
Appointed 16 November 2020
|
Active
|
|
|
Jennifer Martin - Director
(Australian, 49 years old, born April 1977)
Appointed 03 April 2020, Resigned 14 May 2025
|
Resigned
|
|
|
Robert Miller - Director
(British, 65 years old, born July 1961)
Appointed 01 May 2022, Resigned 11 December 2023
|
Resigned
|
|
|
Rachael Powell - Director
(Australian, 52 years old, born May 1974)
Appointed 14 May 2025
|
Active
|
|
|
Richard Ramsey - Director
(British, 70 years old, born October 1956)
Appointed 31 January 2014, Resigned 03 April 2020
|
Resigned
|
|
|
Graham Ridgway - Director
(British, 66 years old, born May 1960)
Appointed 13 February 2017, Resigned 17 February 2021
|
Resigned
|
|
|
Craig Smith - Director
(British, 64 years old, born August 1962)
Appointed 31 January 2014, Resigned 26 May 2016
|
Resigned
|
|
|
Kenneth Terry - Director
(British, 62 years old, born May 1964)
Appointed 04 December 2013, Resigned 25 February 2016
|
Resigned
|
|
|
Claire White - Director
(British, 59 years old, born March 1967)
Appointed 31 January 2019, Resigned 16 October 2020
|
Resigned
|
