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Anthony Abbott - Director (Australian, 61 years old, born April 1965)
Appointed 30 December 2019, Resigned 31 July 2020
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Resigned
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Anthony Almond - Director (Australian, 52 years old, born April 1974)
Appointed 31 July 2020, Resigned 26 July 2023
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Resigned
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Nigel Avern - Director (British, 58 years old, born June 1968)
Appointed 16 November 2023, Resigned 03 December 2024
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Resigned
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Erin Brown - Director (British, 49 years old, born June 1977)
Appointed 30 December 2019, Resigned 03 December 2024
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Resigned
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Michael Deeks - Director (Australian, 69 years old, born November 1957)
Appointed 01 January 2023, Resigned 29 November 2024
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Resigned
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Andreas Demetriou - Director (British, 56 years old, born January 1970)
Appointed 02 October 2019, Resigned 30 December 2019
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Resigned
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Morgan Harland - Director (Australian, 58 years old, born November 1968)
Appointed 26 July 2023, Resigned 03 December 2024
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Resigned
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Simon Illingworth - Director (British, 56 years old, born February 1970)
Appointed 22 June 2018, Resigned 15 November 2023
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Resigned
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Peter O'connor - Director (British, 86 years old, born December 1940)
Appointed 16 November 2018, Resigned 01 January 2023
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Resigned
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Graham Philip - Director (British, 69 years old, born April 1957)
Appointed 01 January 2022, Resigned 29 November 2024
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 01 February 2020, Resigned 07 February 2022
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Resigned
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