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Simon Hill - Director (British, 59 years old, born October 1967)
Appointed 06 February 2019
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Active
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Spencer Lake - Director (Canadian, 66 years old, born April 1960)
Appointed 08 October 2018
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Active
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Alan Morgan - Director (British, 75 years old, born October 1951)
Appointed 11 April 2017
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Active
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Nikhil Rathi - Director (British, 47 years old, born August 1979)
Appointed 25 February 2019, Resigned 22 June 2020
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Resigned
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Murray Roos - Director (British, 51 years old, born December 1975)
Appointed 14 July 2020
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Active
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Avtar Sehra - Director (British, 49 years old, born December 1977)
Appointed 11 July 2016
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Active
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Philip Smith - Director (British, 56 years old, born January 1970)
Appointed 09 October 2017, Resigned 06 February 2019
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Resigned
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Peter Walker - Director (British, 63 years old, born October 1963)
Appointed 31 March 2017
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Active
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Ohs Secretaries Limited - Secretary
Appointed 26 October 2018, Resigned 09 November 2023
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Resigned
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Peak Logic Limited - Director
Appointed 11 July 2016
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Active
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