Officers
| Name | Role | Appointed | Resigned |
| DEDE, Serkan |
Director |
6 Jul 2023 |
|
| ROSS, John Stewart |
Director |
1 Sep 2020 |
6 Jul 2023 |
| WRIGHT, Sharon |
Director |
18 Jun 2019 |
6 Jul 2023 |
| MCKELVEY, Declan |
Director |
25 Apr 2019 |
1 Sep 2020 |
| ROSS, John Stewart |
Director |
23 Jun 2016 |
18 Jun 2019 |
| LILBURN, Nicholas Thomas |
Director |
23 Jun 2016 |
14 Sep 2018 |
| BELL, Nigel Simon |
Director |
6 Jun 2014 |
23 Jun 2016 |
| MORRELL, Melanie Jayne |
Director |
6 Jun 2014 |
23 Jun 2016 |
| BEAN, Ronald Frederick |
Director |
6 Jun 2014 |
23 Jun 2016 |
| BEAN, Jeanette |
Director |
6 Jun 2014 |
23 Jun 2016 |
| BELL, Julie |
Director |
6 Jun 2014 |
23 Jun 2016 |
| MORRELL, Terence |
Director |
6 Jun 2014 |
23 Jun 2016 |
| MORRELL, Stephen Terence |
Director |
26 Mar 2014 |
23 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|
Vesso Limited
|
Ownership Of Shares 75 To 100 Percent |
23 Jun 2016 |
|