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Mark Boor - Director
(British, 61 years old, born July 1965)
Appointed 20 October 2016, Resigned 03 August 2020
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Resigned
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Andrew Deacon - Director
(British, 46 years old, born March 1980)
Appointed 20 January 2014, Resigned 11 September 2014
|
Resigned
|
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Michael Heyes - Director
(British, 51 years old, born February 1975)
Appointed 09 December 2015, Resigned 12 October 2016
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Resigned
|
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Leanne Leplar - Director
(Australian, 46 years old, born June 1980)
Appointed 11 August 2022, Resigned 30 June 2023
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Resigned
|
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Leanne Leplar - Director
(Australian, 46 years old, born June 1980)
Appointed 18 July 2024
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Active
|
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Thomas MacKellar - Director
(Australian, 44 years old, born February 1982)
Appointed 20 October 2016, Resigned 22 October 2021
|
Resigned
|
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Craig Matheson - Director
(New Zealander, 59 years old, born August 1967)
Appointed 20 January 2014, Resigned 17 March 2016
|
Resigned
|
|
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Mark Packer - Director
(British, 61 years old, born July 1965)
Appointed 20 October 2016, Resigned 22 October 2021
|
Resigned
|
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Jae Park - Director
(Australian, 37 years old, born November 1989)
Appointed 17 August 2020, Resigned 19 August 2022
|
Resigned
|
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Jae Park - Director
(Australian, 37 years old, born November 1989)
Appointed 28 June 2023, Resigned 18 July 2024
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Resigned
|
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Jae Park - Director
(Australian, 37 years old, born November 1989)
Appointed 27 June 2025, Resigned 10 November 2025
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Resigned
|
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Claire Pettett - Director
(British, 51 years old, born September 1975)
Appointed 10 November 2025
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Active
|
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Victoria Quinlan - Director
(Australian, 50 years old, born July 1976)
Appointed 09 December 2015, Resigned 09 May 2018
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Resigned
|
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Geoffrey Willetts - Director
(British, 46 years old, born October 1980)
Appointed 22 November 2021, Resigned 27 June 2025
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 20 January 2014, Resigned 28 August 2015
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Resigned
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