| Name | Role |
|---|---|
MD Manuel De Luque Muntaner | Non-Executive Chairman |
JE John Edward Taylor | Non-Executive Director |
BH Ben Harber | Secretary |
AT Arsen Torosian | Director |
ME Manuel Ernesto De Luque Muntaner | Director |
| Name | Role | Resigned |
|---|---|---|
| Steven Borg | Director | 9 Jan 2026 |
| Peter George Wall | Chair | 17 Oct 2025 |
| David John Hunter | Director | 9 Nov 2024 |
| Anthony James Quirke | Director | 11 Apr 2024 |
| Desmond Andrew Hellicar-Bowman | Director | 31 Mar 2024 |
| David Aaron Carr | Director | 21 Mar 2024 |
| Fungai Ndoro | Director | 10 Jan 2023 |
| Simon Richard Grant-Rennick | Director | 1 Apr 2021 |
| Mark Jackson | Director | 2 Mar 2021 |
| Darren George Edmonston | Director | 5 Oct 2020 |
| Cameron David Nickolas Luck | Director | 29 Jun 2020 |
| Luca Tenuta | Director | 21 Apr 2016 |
| Mark Edward Chapman | Director | 19 Jun 2015 |
| Gregory Collier | Director | 31 Jul 2014 |
| Paul Eugene Rewrie | Director | 13 Apr 2012 |
| Adrian Marcus Gleave | Director | 15 Apr 2010 |
| Timothy John Walker | Director | 1 May 2008 |
| Jonathon James De Mendonca | Director | 10 Sept 2007 |
| David Gordon MacLean | Director | 10 Sept 2007 |
| Name | Role |
|---|---|
MD Manuel De Luque Muntaner | Non-Executive Chairman |
JE John Edward Taylor | Non-Executive Director |
BH Ben Harber | Secretary |
AT Arsen Torosian | Director |
ME Manuel Ernesto De Luque Muntaner | Director |
| Name | Role | Resigned |
|---|---|---|
| Steven Borg | Director | 9 Jan 2026 |
| Peter George Wall | Chair | 17 Oct 2025 |
| David John Hunter | Director | 9 Nov 2024 |
| Anthony James Quirke | Director | 11 Apr 2024 |
| Desmond Andrew Hellicar-Bowman | Director | 31 Mar 2024 |
| David Aaron Carr | Director | 21 Mar 2024 |
| Fungai Ndoro | Director | 10 Jan 2023 |
| Simon Richard Grant-Rennick | Director | 1 Apr 2021 |
| Mark Jackson | Director | 2 Mar 2021 |
| Darren George Edmonston | Director | 5 Oct 2020 |
| Cameron David Nickolas Luck | Director | 29 Jun 2020 |
| Luca Tenuta | Director | 21 Apr 2016 |
| Mark Edward Chapman | Director | 19 Jun 2015 |
| Gregory Collier | Director | 31 Jul 2014 |
| Paul Eugene Rewrie | Director | 13 Apr 2012 |
| Adrian Marcus Gleave | Director | 15 Apr 2010 |
| Timothy John Walker | Director | 1 May 2008 |
| Jonathon James De Mendonca | Director | 10 Sept 2007 |
| David Gordon MacLean | Director | 10 Sept 2007 |
