Officers & Directors
4 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Kevin Andrew Porter | Director | 27 Jun 2014 | British | 65 years | United Kingdom |
| Lee Michael Mclean | Director | 27 Feb 2019 | British | 51 years | United Kingdom |
| Paul Jon Hicken | Director | 31 May 2021 | British | 41 years | United Kingdom |
| Rachel Alison Harris | Director | 31 May 2021 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Gary David Clarke | Director | 29 May 2014 | 19 Nov 2015 | British | 63 years |
| Joanne Alison Sexton | Director | 29 May 2014 | 27 Jun 2014 | British | 47 years |
| Lisa Jane Brown | Director | 27 Jul 2018 | 24 Nov 2020 | British | 52 years |
| Marcus Grenville Mcdonald | Director | 27 Jun 2014 | 12 May 2021 | British | 69 years |
| Martin Alistair John Earp | Director | 29 May 2014 | 27 Jun 2014 | British | 58 years |
| Martin Paul Hadland | Director | 18 Feb 2016 | 27 Jul 2018 | British | 62 years |
| Mathew Jason Panopoulos | Director | 27 Jul 2018 | 27 Feb 2019 | Australian | 52 years |
| Oval Nominees Limited | Corporate Director | 29 May 2014 | 29 May 2014 | United Kingdom | - |
| Peter John Berry | Director | 12 Mar 2018 | 27 Jul 2018 | Australian | 66 years |
| Richard Handley Gabelich | Director | 19 Nov 2015 | 12 Mar 2018 | New Zealander | 50 years |
| Sean Thomas Mckeown | Director | 29 May 2014 | 18 Feb 2016 | Australian | 56 years |
