Eileen Carr
Independent Non-Executive Chair
4 yrs 6 mosAge: 69British
RJ
Robert John Smeeton
Director
8 yrs 2 mosAge: 58British
RJ
Robert John Smeeton
Secretary
8 yrs 2 mos
| Name | Role | Resigned |
|---|---|---|
| Timothy James Livesey | Director | 30 Apr 2024 |
| John Francis Gerald McGloin | Director | 17 Feb 2022 |
| Chris Anthony Worcester | Director | 3 Sept 2018 |
| Gerald Peter Lacy Addison | Director | 3 Sept 2018 |
| Perry Colin Ashwood | Director | 4 Jun 2018 |
| Marcus David Engelbrecht | Director | 1 Nov 2017 |
| Emma Kinder Priestley | Non-Executive Director | 17 Oct 2017 |
| Christopher Raymond John Hall | Director | 31 Dec 2016 |
| Dr Robert Peter Foster | Director | 1 Sept 2016 |
| John Richard Cole-Baker | Director | 31 Mar 2015 |
| David Hall | Director | 23 Oct 2014 |
| Paul James Foord | Director | 20 Feb 2008 |
| Andrew Frederic De Paula Malim | Director | 31 Dec 2007 |
| Gavin John Burnell | Director | 31 Jan 2007 |
| Jacqueline Samuels | Director | 24 Oct 2005 |
| Name | Role | Resigned |
|---|---|---|
| Timothy James Livesey | Director | 30 Apr 2024 |
| John Francis Gerald McGloin | Director | 17 Feb 2022 |
| Chris Anthony Worcester | Director | 3 Sept 2018 |
| Gerald Peter Lacy Addison | Director | 3 Sept 2018 |
| Perry Colin Ashwood | Director | 4 Jun 2018 |
| Marcus David Engelbrecht | Director | 1 Nov 2017 |
| Emma Kinder Priestley | Non-Executive Director | 17 Oct 2017 |
| Christopher Raymond John Hall | Director | 31 Dec 2016 |
| Dr Robert Peter Foster | Director | 1 Sept 2016 |
| John Richard Cole-Baker | Director | 31 Mar 2015 |
| David Hall | Director | 23 Oct 2014 |
| Paul James Foord | Director | 20 Feb 2008 |
| Andrew Frederic De Paula Malim | Director | 31 Dec 2007 |
| Gavin John Burnell | Director | 31 Jan 2007 |
| Jacqueline Samuels | Director | 24 Oct 2005 |