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Duncan Black - Director (British, 56 years old, born June 1970)
Appointed 24 January 2014, Resigned 08 September 2015
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Resigned
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Timothy Cornelius - Director (Australian, 50 years old, born September 1976)
Appointed 29 April 2008, Resigned 26 May 2008
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Resigned
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Timothy Cornelius - Director (Australian, 50 years old, born September 1976)
Appointed 24 January 2014, Resigned 18 January 2021
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Resigned
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Simon Counsell - Director (Scottish, 59 years old, born April 1967)
Appointed 28 October 2016, Resigned 10 August 2017
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Resigned
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Andrew Dagley - Director (Australian, 43 years old, born April 1983)
Appointed 10 August 2017, Resigned 27 September 2022
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Resigned
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Simon Hirst - Director (British, 59 years old, born October 1967)
Appointed 27 September 2022
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Active
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Kim Manley - Director (British, 64 years old, born September 1962)
Appointed 29 April 2008, Resigned 24 January 2014
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Resigned
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Graham Reid - Director (British, 64 years old, born January 1962)
Appointed 18 January 2021
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Active
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Francisca Wiggins - Director (British, 43 years old, born December 1983)
Appointed 08 September 2015, Resigned 31 October 2016
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Resigned
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Amicorp (Uk) Secretaries Limited - Secretary
Appointed 02 February 2009, Resigned 22 July 2015
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 30 April 2020
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Active
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Link Company Matters Limited - Secretary
Appointed 22 July 2015, Resigned 30 April 2020
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Resigned
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