Officers
| Name | Role | Appointed | Resigned |
|---|
| PENZIK, Dov Jonathon |
Director |
21 Jan 2016 |
24 Aug 2017 |
| SHAH, Ajay Kumar |
Director |
24 Aug 2017 |
23 Apr 2018 |
| HARRIS, Toby Charles |
Director |
23 Apr 2018 |
10 May 2018 |
| PENZIK, Dov Jonathon |
Director |
5 Jun 2019 |
13 Nov 2019 |
| JOLLIFFE, David Victor |
Director |
21 Jan 2016 |
5 May 2021 |
| HARRIS, Toby Charles |
Director |
13 Nov 2019 |
18 Feb 2022 |
| MCGEOCH, Angus Nicholson |
Director |
20 Jul 2021 |
4 Mar 2022 |
| GUERTLER, Philipp Christian Marcus |
Director |
15 Mar 2022 |
30 Jun 2023 |
| GADAMS, Frank Thomas |
Director |
20 Jul 2021 |
30 Jun 2023 |
| RODRIGUEZ, JR, Joe Richard |
Director |
20 Jul 2021 |
30 Jun 2023 |
| SHEFFER, David |
Director |
20 Jul 2021 |
30 Jun 2023 |
| WALMESLEY, Susan |
Director |
5 May 2021 |
30 Jun 2023 |
| DIAMOND, David Neil |
Director |
20 Nov 2019 |
30 Jun 2023 |
| BURT, Michael Wallace |
Director |
23 May 2019 |
30 Jun 2023 |
| ANDREWS, Christopher John Francis |
Director |
25 Apr 2016 |
30 Jun 2023 |
| JOLLIFFE, Steven Paul |
Director |
21 Jan 2016 |
30 Jun 2023 |
| BREEDEN, Adam Miles |
Director |
17 Nov 2015 |
30 Jun 2023 |
| VRANKIN, Joseph |
Director |
21 May 2019 |
15 Oct 2024 |
| POWELL, Logan Gray |
Director |
18 Jul 2019 |
31 Mar 2025 |
| WILLETT, Andrew James |
Director |
15 Oct 2024 |
30 Jan 2026 |
| BAGLEY, David Matthew |
Director |
4 Apr 2025 |
|
| HAL MANAGEMENT LIMITED |
Corporate-Secretary |
21 Jan 2016 |
|
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