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Marco Bertacca - Director (Italian, 60 years old, born September 1966)
Appointed 31 January 2020, Resigned 27 January 2025
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Resigned
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Ian Bowden - Director (British, 63 years old, born December 1963)
Appointed 30 September 2015, Resigned 30 October 2015
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Resigned
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Kevin Brennan - Director (British, 64 years old, born September 1962)
Appointed 30 October 2015, Resigned 31 January 2020
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Resigned
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Nicholas Cooper - Director (British, 54 years old, born July 1972)
Appointed 29 March 2023
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Active
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David Flochel - Director (French, 53 years old, born July 1973)
Appointed 27 January 2025
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Active
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James Harvey - Director (British, 61 years old, born March 1965)
Appointed 01 November 2016, Resigned 29 March 2023
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Resigned
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Marjorie Lao - Director (Filipino, 52 years old, born May 1974)
Appointed 01 October 2023
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Active
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Charles Leahy - Director (British, 51 years old, born February 1975)
Appointed 30 September 2015, Resigned 30 October 2015
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Resigned
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Martin Lofnes - Director (British, 56 years old, born September 1970)
Appointed 30 October 2015, Resigned 01 November 2016
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Resigned
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Henry Soesanto - Director (Indonesian, 74 years old, born January 1952)
Appointed 01 October 2015
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Active
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Jesse Teo - Director (Filipino, 55 years old, born October 1971)
Appointed 31 August 2016
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Active
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Vijay Thakrar - Director (British, 65 years old, born November 1961)
Appointed 31 August 2016, Resigned 30 April 2020
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Resigned
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Law Debenture Corporate Services Limited - Secretary
Appointed 30 September 2015, Resigned 20 November 2015
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Resigned
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