David James Hutchins
Non-Executive Chairman
5 yrs 4 mosAge: 65Australian
Emma Priestley
Non-Executive Director
–
Nicholas Lee
CFO / Company Secretary
5 yrs 7 mos
EK
Emma Kinder Priestly
Director
2 yrsAge: 41British
⌘K
| Name | Role | Resigned |
|---|---|---|
| Mark Wickham Steed | Director | 7 Aug 2024 |
| Andreas Migge | Director | 13 Dec 2022 |
| Glen Richard Lewis | Director | 21 Dec 2020 |
| Ashley Maxwell Grant Warden | Secretary | 14 Dec 2020 |
| Simon Smith | Secretary | 19 Sept 2019 |
| Shahrukh Khan | Director | 16 Jul 2019 |
| Anthony Charles Raby Scutt | Non-Executive Director | 13 Jun 2018 |
| Tony Everitt | Secretary | 22 May 2018 |
| Yves Mordacq | Director | 30 Oct 2017 |
| Martin Roderick Stead | Director | 5 Sept 2016 |
| William Adrian Loader | Director | 20 Apr 2016 |
| George Anthony Philip | Secretary | 28 Feb 2013 |
| George Anthony Philip | Director | 28 Feb 2013 |
| Edward Taylor | Secretary | 31 Aug 2012 |
| Conrad Andrew Windham | Director | 10 May 2009 |
| Name | Role | Resigned |
|---|---|---|
| Mark Wickham Steed | Director | 7 Aug 2024 |
| Andreas Migge | Director | 13 Dec 2022 |
| Glen Richard Lewis | Director | 21 Dec 2020 |
| Ashley Maxwell Grant Warden | Secretary | 14 Dec 2020 |
| Simon Smith | Secretary | 19 Sept 2019 |
| Shahrukh Khan | Director | 16 Jul 2019 |
| Anthony Charles Raby Scutt | Non-Executive Director | 13 Jun 2018 |
| Tony Everitt | Secretary | 22 May 2018 |
| Yves Mordacq | Director | 30 Oct 2017 |
| Martin Roderick Stead | Director | 5 Sept 2016 |
| William Adrian Loader | Director | 20 Apr 2016 |
| George Anthony Philip | Secretary | 28 Feb 2013 |
| George Anthony Philip | Director | 28 Feb 2013 |
| Edward Taylor | Secretary | 31 Aug 2012 |
| Conrad Andrew Windham | Director | 10 May 2009 |