Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Munday | Director | 20 May 2025 | British | 51 years | England |
| Babcock Corporate Secretaries Limited | Corporate Secretary | 31 May 2016 | United Kingdom | - | - |
| Matthew Thomas Abbott | Director | 23 Jun 2025 | British | 48 years | England |
| Nicholas James William Borrett | Director | 11 Jun 2015 | British | 59 years | United Kingdom |
| Robert Neil George Clark | Director | 3 Feb 2023 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bradford Scott Yelland | Director | 11 Nov 2023 | 7 May 2025 | Australian | 65 years |
| Franco Martinelli | Director | 11 Jun 2015 | 30 Nov 2020 | British | 66 years |
| Iain Stuart Urquhart | Director | 11 Jun 2015 | 31 May 2022 | British | 61 years |
| Ian Jewell | Director | 11 Jun 2015 | 31 Mar 2022 | British | 59 years |
| Jonathan Hall | Director | 5 Feb 2018 | 1 Jul 2022 | British | 64 years |
| Peter Lloyd Rogers | Director | 11 Jun 2015 | 31 Aug 2016 | British | 79 years |
| Shaun Doherty | Director | 31 May 2022 | 30 Sept 2024 | British | 58 years |