Jonathan Andrew Peachey
Director
Tenure: 3 yrs 6 mosResigned: 31 Oct 2025
Timothy John Bruce Dyson
Director
Tenure: –Resigned: 26 Jun 2025
Dianna Renea Jones
Director
Tenure: 3 yrs 2 mosResigned: 26 Jun 2025
Tenure: 4 yrs 7 mosResigned: 26 Jun 2025
Helen Sarah Hunter
Director
Tenure: 6 yrsResigned: 26 Jun 2025
Peter Jonathan Harris
Director
Tenure: 11 yrs 2 mosResigned: 30 May 2025
Tenure: 2 mosResigned: 15 Feb 2021
Richard Anthony Eyre
Director
Tenure: 9 yrs 8 mosResigned: 31 Jan 2021
Nicholas Lee Morrison
Secretary
Tenure: 4 yrs 11 mosResigned: 11 Dec 2020
Genevieve Helen Shore
Director
Tenure: 4 yrs 4 mosResigned: 26 Jun 2019
Alicja Barbara Lesniak
Director
Tenure: 5 yrs 11 mosResigned: 30 Jun 2017
Mark Sanford
Company Secretary
Tenure: 2 yrs 1 mosResigned: 8 Jan 2016
Margarita Auguste Wennmachers
Director
Tenure: 3 yrs 6 mosResigned: 1 Feb 2015
David Mark Dewhurst
Director
Tenure: 14 yrs 5 mosResigned: 9 Dec 2013
Tenure: 12 yrs 6 mosResigned: 31 Jul 2011
William Elliott Whitehorn
Director
Tenure: 7 yrs 4 mosResigned: 12 May 2011
Mark John Sanford
Secretary
Tenure: 5 yrs 11 mosResigned: 7 Sept 2009
Brendan Patrick Michael Magee
Director
Tenure: –Resigned: 23 Jan 2007
Thomas William Lewis
Director
Tenure: –Resigned: 31 Jul 2006
Amanda Claire Fogg
Secretary
Tenure: 4 yrs 2 mosResigned: 17 Apr 2003
Matthew James Hamilton Ravden
Director
Tenure: –Resigned: 1 Jan 2001
Carlo Ian Crighton
Director
Tenure: 2 yrs 11 mosResigned: 1 Jan 2001
Aedhmar Brid Hynes McGovern
Director
Tenure: 3 yrs 10 mosResigned: 1 Jan 2001
Sandeep Singh Kalsi
Director
Tenure: 5 yrs 5 mosResigned: 1 Jan 2001
Andrew Jeremy Holdsworth West
Director
Tenure: 6 yrs 8 mosResigned: 1 Jan 2001
John Calvin Rasor
Director
Tenure: 1 yrs 1 mosResigned: 1 Aug 2000
Mark Stuart Adams
Director
Tenure: –Resigned: 7 Jul 1999
Katherine Anne Kemp
Director
Tenure: 5 yrs 2 mosResigned: 7 Jul 1999
Martin George Lucas
Director
Tenure: 9 mosResigned: 15 Apr 1998
Susan Caroline Grant
Director
Tenure: –Resigned: 20 Jan 1992
