Paul Walker
Non-executive Chair
–
Brendan Christopher Horgan
Chief Executive Officer
15 yrs 7 mosAge: 52American
Angus Cockburn
Director
–
Roy Twite
Director
–
AF
Alan Fraser Porter
Secretary
2 yrs 3 mos
| Name | Role | Resigned |
|---|---|---|
| Paul Ashton Walker | Chair | 5 Mar 2026 |
| Nando Cesarone | Director | 2 Mar 2026 |
| James Louis Singleton | Director | 2 Mar 2026 |
| Roy Michael Twite | Director | 2 Mar 2026 |
| Renata Ambrozio Ribeiro | Director | 2 Mar 2026 |
| Jill Easterbrook | Director | 2 Mar 2026 |
| Angus George Cockburn | Director | 2 Mar 2026 |
| Tanya Dianne Fratto | Non-Executive Director | 2 Sept 2025 |
| Lucinda Jane Riches | Non-Executive Director | 2 Sept 2025 |
| Michael Richard Pratt | Director | 3 Mar 2025 |
| John Lindsley Ruth | Director | 4 Sept 2024 |
| Eric Watkins | Secretary | 13 May 2024 |
| Geoffrey Drabble | Chair | 1 May 2019 |
| Ian Calvert Sutcliffe | Director | 2 Jan 2019 |
| Wayne Edward Edmunds | Director | 11 Sept 2018 |
| Christopher Cole | Director | 11 Sept 2018 |
| Satpal Singh Dhaiwal | Director | 31 Jul 2018 |
| Suzanne Wood | Non-Executive Director | 31 Mar 2018 |
| Bruce Allan Edwards | Director | 8 Sept 2016 |
| Michael Burrow | Director | 8 Sept 2016 |
| Hugh Charles Etheridge | Director | 30 Jun 2014 |
| Stuart Ian Robson | Director | 13 Jul 2012 |
| Joseph James Phelan | Director | 25 Jan 2011 |
| Gary Iceton | Director | 7 Sept 2010 |
| Clifford Brian Miller | Director | 6 Apr 2009 |
| Philip Albert Lovegrove | Director | 30 Apr 2007 |
| George Barnett Burnett | Director | 31 Dec 2006 |
| Anthony William Paul Stenham | Director | 22 Oct 2006 |
| Robert Edmund Clark | Secretary | 3 Aug 2004 |
| Henry Eric Staunton | Director | 20 Feb 2004 |
| Alan Edward Wheatley | Director | 22 Sept 2003 |
| James Bruce Dressel | Director | 30 Jul 2003 |
| Edward James Forshaw | Director | 4 Mar 2002 |
| Peter Donald Lewis | Director | 31 Jul 2001 |
| Alan Anderson | Director | 26 Jun 2000 |
| Name | Role | Resigned |
|---|---|---|
| Paul Ashton Walker | Chair | 5 Mar 2026 |
| Nando Cesarone | Director | 2 Mar 2026 |
| James Louis Singleton | Director | 2 Mar 2026 |
| Roy Michael Twite | Director | 2 Mar 2026 |
| Renata Ambrozio Ribeiro | Director | 2 Mar 2026 |
| Jill Easterbrook | Director | 2 Mar 2026 |
| Angus George Cockburn | Director | 2 Mar 2026 |
| Tanya Dianne Fratto | Non-Executive Director | 2 Sept 2025 |
| Lucinda Jane Riches | Non-Executive Director | 2 Sept 2025 |
| Michael Richard Pratt | Director | 3 Mar 2025 |
| John Lindsley Ruth | Director | 4 Sept 2024 |
| Eric Watkins | Secretary | 13 May 2024 |
| Geoffrey Drabble | Chair | 1 May 2019 |
| Ian Calvert Sutcliffe | Director | 2 Jan 2019 |
| Wayne Edward Edmunds | Director | 11 Sept 2018 |
| Christopher Cole | Director | 11 Sept 2018 |
| Satpal Singh Dhaiwal | Director | 31 Jul 2018 |
| Suzanne Wood | Non-Executive Director | 31 Mar 2018 |
| Bruce Allan Edwards | Director | 8 Sept 2016 |
| Michael Burrow | Director | 8 Sept 2016 |
| Hugh Charles Etheridge | Director | 30 Jun 2014 |
| Stuart Ian Robson | Director | 13 Jul 2012 |
| Joseph James Phelan | Director | 25 Jan 2011 |
| Gary Iceton | Director | 7 Sept 2010 |
| Clifford Brian Miller | Director | 6 Apr 2009 |
| Philip Albert Lovegrove | Director | 30 Apr 2007 |
| George Barnett Burnett | Director | 31 Dec 2006 |
| Anthony William Paul Stenham | Director | 22 Oct 2006 |
| Robert Edmund Clark | Secretary | 3 Aug 2004 |
| Henry Eric Staunton | Director | 20 Feb 2004 |
| Alan Edward Wheatley | Director | 22 Sept 2003 |
| James Bruce Dressel | Director | 30 Jul 2003 |
| Edward James Forshaw | Director | 4 Mar 2002 |
| Peter Donald Lewis | Director | 31 Jul 2001 |
| Alan Anderson | Director | 26 Jun 2000 |