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Michele Armanini - Director
(Italian, 47 years old, born June 1979)
Appointed 13 November 2014, Resigned 27 April 2015
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Resigned
|
|
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Nicholas Axam - Director
(Australian, 47 years old, born July 1979)
Appointed 23 November 2017, Resigned 18 May 2021
|
Resigned
|
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 27 September 2018, Resigned 03 January 2020
|
Resigned
|
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Mark Dooley - Director
(Australian, 64 years old, born July 1962)
Appointed 13 November 2014, Resigned 24 August 2015
|
Resigned
|
|
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Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 23 February 2017, Resigned 03 January 2020
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 27 April 2015, Resigned 31 August 2016
|
Resigned
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 13 November 2014, Resigned 07 December 2015
|
Resigned
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 18 February 2020, Resigned 21 March 2023
|
Resigned
|
|
|
Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 18 May 2021, Resigned 28 June 2022
|
Resigned
|
|
|
Humza Malik - Director
(British, 65 years old, born July 1961)
Appointed 24 August 2015, Resigned 23 September 2015
|
Resigned
|
|
|
Celine Maronne - Director
(French, 39 years old, born November 1987)
Appointed 07 December 2015, Resigned 27 September 2018
|
Resigned
|
|
|
Adrian Peacock - Director
(British, 51 years old, born May 1975)
Appointed 23 September 2015, Resigned 18 February 2020
|
Resigned
|
|
|
Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 27 October 2016, Resigned 23 November 2017
|
Resigned
|
|
|
Daniel Pires - Director
(Portuguese, 36 years old, born December 1990)
Appointed 28 June 2022
|
Active
|
|
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Alistair Ray - Director
(British, 52 years old, born November 1974)
Appointed 23 September 2015, Resigned 27 October 2016
|
Resigned
|
|
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George Tasker - Director
(British, 33 years old, born October 1993)
Appointed 21 March 2023
|
Active
|
|
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Rowan Te Kloot - Director
(British, 43 years old, born April 1983)
Appointed 13 November 2014, Resigned 24 August 2015
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Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 10 August 2015
|
Active
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