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Mark Bradshaw - Director (Australian, 51 years old, born December 1975)
Appointed 17 December 2014, Resigned 01 September 2019
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Resigned
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Mark Dooley - Director (Australian, 64 years old, born July 1962)
Appointed 17 December 2014, Resigned 20 July 2015
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Resigned
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John Gordon - Director (British, 64 years old, born December 1962)
Appointed 13 July 2023
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Active
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John McDonagh - Director (British, 57 years old, born May 1969)
Appointed 20 July 2015
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Active
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Richard Osborne - Director (British, 47 years old, born August 1979)
Appointed 01 September 2019, Resigned 13 July 2023
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Resigned
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Brian Saunders - Director (Irish, 48 years old, born December 1978)
Appointed 17 December 2014, Resigned 05 August 2016
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 31 March 2016, Resigned 23 October 2017
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 October 2017, Resigned 03 April 2023
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Resigned
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Resolis Limited - Secretary
Appointed 03 April 2023
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Active
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