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Hazel Beveridge - Director
(British, 52 years old, born April 1974)
Appointed 30 October 2020, Resigned 31 July 2023
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Resigned
|
|
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Shelley Birnie - Director
(South African, 66 years old, born August 1960)
Appointed 05 January 2022, Resigned 26 September 2022
|
Resigned
|
|
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Ian Clark - Director
(British, 66 years old, born February 1960)
Appointed 27 June 2019, Resigned 30 October 2020
|
Resigned
|
|
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Russell Coward - Director
(British, 52 years old, born July 1974)
Appointed 30 October 2020
|
Active
|
|
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Dane Douetil - Director
(British, 66 years old, born July 1960)
Appointed 27 June 2019, Resigned 30 October 2020
|
Resigned
|
|
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Nicholas Ferrier - Director
(British, 57 years old, born September 1969)
Appointed 27 September 2022, Resigned 12 July 2023
|
Resigned
|
|
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David Foster - Director
(British, 52 years old, born December 1974)
Appointed 27 June 2019, Resigned 27 March 2020
|
Resigned
|
|
|
Simon Gaffney - Director
(British, 58 years old, born August 1968)
Appointed 27 June 2019, Resigned 20 January 2020
|
Resigned
|
|
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Jason Jones - Director
(British, 55 years old, born October 1971)
Appointed 01 December 2020, Resigned 31 May 2025
|
Resigned
|
|
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Daniel Markham - Director
(British, 39 years old, born April 1987)
Appointed 27 September 2022
|
Active
|
|
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Andrew McMellin - Director
(British, 60 years old, born July 1966)
Appointed 27 June 2019, Resigned 30 October 2020
|
Resigned
|
|
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Graeme Rayner - Director
(British, 57 years old, born May 1969)
Appointed 27 June 2019, Resigned 29 May 2020
|
Resigned
|
|
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Jennifer Retief - Director
(South African, 67 years old, born April 1959)
Appointed 05 January 2022
|
Active
|
|
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Paul Springman - Director
(American, 75 years old, born November 1951)
Appointed 27 June 2019, Resigned 17 March 2020
|
Resigned
|
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Paul Vincent - Director
(British, 60 years old, born January 1966)
Appointed 27 June 2019, Resigned 30 November 2019
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Resigned
|
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Callidus Secretaries Limited - Secretary
Appointed 03 August 2023
|
Active
|
