|
|
Charles Edwards - Director (Australian, 47 years old, born November 1979)
Appointed 19 October 2015, Resigned 13 December 2017
|
Resigned
|
|
|
Adrian Fawcett - Director (British, 58 years old, born July 1968)
Appointed 19 December 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Sally Flanagan - Director (British, 64 years old, born September 1962)
Appointed 19 October 2015, Resigned 09 January 2020
|
Resigned
|
|
|
Duncan Johnson - Director (British, 56 years old, born May 1970)
Appointed 09 January 2020, Resigned 17 August 2021
|
Resigned
|
|
|
John Kelly - Director (British, 79 years old, born April 1947)
Appointed 02 July 2018, Resigned 15 March 2021
|
Resigned
|
|
|
Timothy Lewis - Director (British, 48 years old, born January 1978)
Appointed 13 December 2017
|
Active
|
|
|
Christian Matthews - Director (British, 54 years old, born June 1972)
Appointed 11 October 2017, Resigned 15 March 2021
|
Resigned
|
|
|
Gary Payne - Director (British, 57 years old, born February 1969)
Appointed 04 December 2018, Resigned 15 March 2021
|
Resigned
|
|
|
Simon Shaw - Director (British, 60 years old, born September 1966)
Appointed 16 February 2018, Resigned 04 December 2018
|
Resigned
|
|
|
Alexander Wood - Director (British, 48 years old, born January 1978)
Appointed 19 October 2015, Resigned 16 February 2018
|
Resigned
|
|
|
Simon Wykes - Director (British, 59 years old, born September 1967)
Appointed 19 October 2015, Resigned 18 November 2016
|
Resigned
|
|
|
Oval Nominees Limited - Director
Appointed 19 October 2015, Resigned 19 October 2015
|
Resigned
|