FO
Fiona Olivia Woolfe
Secretary
4 yrs 10 mos
TB
Thomas Brent Stuart
Director
1 yrs 1 mosAge: 56American
RD
Robert Douglas JR. Orr
Director
1 yrs 1 mosAge: 65American
| Name | Role | Resigned |
|---|---|---|
| Sally Jane Veitch | Director | 14 Aug 2025 |
| Catherine Amelia Nunn | Non-Executive Director | 14 Aug 2025 |
| Lawrence Watson Guthrie | Director | 14 Aug 2025 |
| Robert Michael Van Breda | Director | 14 Aug 2025 |
| Simon Richard Walker | Director | 14 Aug 2025 |
| Toni Michelle Wood | Director | 14 Aug 2025 |
| James Fitzgerald Thornton | Director | 16 May 2024 |
| Peter Denis McNamara | Director | 1 Apr 2023 |
| Mark Joseph Smith | Director | 12 May 2022 |
| Elaine Frances Draper | Director | 12 May 2022 |
| Richard Jonathan Withers | Director | 30 Apr 2021 |
| John Graham Nichols | Director | 31 Dec 2020 |
| Jonathan Martin Pugh | Director | 14 Jan 2020 |
| Stephen Anthony Fenerty | Secretary | 19 Jul 2019 |
| Stephen Anthony Fenerty | Director | 19 Jul 2019 |
| Malcolm Leonard Berryman | Director | 14 Aug 2018 |
| Alexander Miles Maby | Director | 28 Nov 2013 |
| Andrew Jonathan Brown | Director | 30 Nov 2012 |
| Laurent Philippe Genthialon | Director | 20 Mar 2009 |
| Peter James Middleton | Director | 30 Sept 2008 |
| Benjamin St Pierre Slatter | Director | 25 Apr 2006 |
| Paul Ian Cartwright | Director | 25 Apr 2006 |
| John Hughes | Director | 31 Mar 2005 |
| Name | Role | Resigned |
|---|---|---|
| Sally Jane Veitch | Director | 14 Aug 2025 |
| Catherine Amelia Nunn | Non-Executive Director | 14 Aug 2025 |
| Lawrence Watson Guthrie | Director | 14 Aug 2025 |
| Robert Michael Van Breda | Director | 14 Aug 2025 |
| Simon Richard Walker | Director | 14 Aug 2025 |
| Toni Michelle Wood | Director | 14 Aug 2025 |
| James Fitzgerald Thornton | Director | 16 May 2024 |
| Peter Denis McNamara | Director | 1 Apr 2023 |
| Mark Joseph Smith | Director | 12 May 2022 |
| Elaine Frances Draper | Director | 12 May 2022 |
| Richard Jonathan Withers | Director | 30 Apr 2021 |
| John Graham Nichols | Director | 31 Dec 2020 |
| Jonathan Martin Pugh | Director | 14 Jan 2020 |
| Stephen Anthony Fenerty | Secretary | 19 Jul 2019 |
| Stephen Anthony Fenerty | Director | 19 Jul 2019 |
| Malcolm Leonard Berryman | Director | 14 Aug 2018 |
| Alexander Miles Maby | Director | 28 Nov 2013 |
| Andrew Jonathan Brown | Director | 30 Nov 2012 |
| Laurent Philippe Genthialon | Director | 20 Mar 2009 |
| Peter James Middleton | Director | 30 Sept 2008 |
| Benjamin St Pierre Slatter | Director | 25 Apr 2006 |
| Paul Ian Cartwright | Director | 25 Apr 2006 |
| John Hughes | Director | 31 Mar 2005 |