Officers
| Name | Role | Appointed | Resigned |
|---|
| HOOTON, Rebecca |
Director |
6 Dec 2012 |
19 Aug 2016 |
| BULLAS, Nathan |
Director |
6 Dec 2012 |
24 Feb 2023 |
| COX, Martin |
Director |
6 Dec 2012 |
30 Sep 2024 |
| HARRIS, Oliver Stephen |
Director |
30 Sep 2024 |
31 Mar 2025 |
| MULLAN, Gareth Michael |
Director |
30 Sep 2024 |
28 May 2025 |
| EDGELEY, Nicholas Peter |
Director |
29 Apr 2025 |
10 Aug 2025 |
| BURNS, Neil David |
Director |
29 Apr 2025 |
10 Aug 2025 |
| PIKE, Nicholas John |
Director |
29 Apr 2025 |
19 Aug 2025 |
| COX, Martin |
Director |
29 Apr 2025 |
20 Aug 2025 |
| MULLAN, Gareth Michael |
Director |
11 Aug 2025 |
13 May 2026 |
| MONKS, Barry |
Director |
20 Aug 2025 |
|
| PANESAR, Stevie |
Director |
1 Oct 2024 |
|
| FUNDELL, Andrew James |
Director |
21 Aug 2017 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Nathan Bullas
|
Ownership Of Shares 25 To 50 Percent |
6 Dec 2016 |
16 Apr 2016 |
|
Mr Martin Cox
|
Ownership Of Shares 25 To 50 Percent |
6 Dec 2016 |
16 Apr 2018 |
|
Gc Partners Group Limited
|
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm |
16 Apr 2018 |
|