6 August 2026Appointed Mcbride, Philip John as Director
31 July 2026Resigned Pearson, Jamie Lee as Director
24 July 2026Appointed Stenhouse, Justin George Edward as Director
23 July 2026Resigned Senior, James Matthew, Major General as Director
30 April 2026Appointed Kerr, Grant Jamie as Director
17 April 2026Resigned Quaite, Peter Thomas as Director
21 January 2026Appointed Cullen, Abigail as Director
2 June 2025Appointed Connelly, Vincent as Director
2 June 2025Resigned Rayson, Stephen William, Brigadier as Director
12 December 2024Appointed Winship, Charlotte Elizabeth as Director
22 November 2024Resigned Davies Obe, Christopher David as Director
18 July 2024Resigned Kimber, Anna Elizabeth as Director
18 July 2024Appointed Pearson, Jamie Lee as Director
18 July 2024Resigned Cox, Sarah Louise as Director
15 November 2023Appointed Noott, Ross Henzell, Colonel as Director
10 October 2023Appointed Taylor, James William as Director
8 September 2023Resigned Brown, Richard Charles as Director
4 September 2023Appointed Quaite, Peter Thomas as Director
25 August 2023Appointed Senior, James Matthew, Major General as Director
24 August 2023Resigned Swift, Jonathan as Director
13 July 2023Resigned Bassingham-Searle, Philip James as Director
13 July 2023Resigned Stoy, Hannah Jane, Colonel as Director
6 December 2022Resigned Rolland, Ingrid Anne, Brigadier as Director
20 September 2022Appointed Swift, Jonathan as Director
28 July 2022Appointed Rayson, Stephen William, Brigadier as Director
6 July 2022Appointed Cox, Sarah Louise as Director
24 March 2022Appointed Davies Obe, Christopher David as Director
9 December 2021Resigned Millar, Eldon Nicholas Somerville, Major General as Director
21 July 2021Appointed Kimber, Anna Elizabeth as Director
21 July 2021Appointed Bassingham-Searle, Philip James as Director
21 July 2021Appointed Stoy, Hannah Jane, Colonel as Director
13 April 2021Resigned Anderson, Suzanne as Director
12 November 2020Resigned Chamberlain, Edward John Rafe as Director
9 September 2020Resigned Sturrock, Andrew John Wingate, Brigadier as Director
9 September 2020Appointed Brown, Richard Charles as Director
28 July 2020Resigned Clouston, David, Brigadier as Director
3 July 2020Resigned Parker, Steven as Director
19 March 2020Resigned Walton-Knight, Robert Jason as Director
14 February 2020Resigned Capps, Duncan, Major General as Director
5 December 2019Appointed Millar, Eldon Nicholas Somerville, Major General as Director
5 December 2019Appointed Rolland, Ingrid Anne, Brigadier as Director
12 September 2019Appointed Rowe, David Harley Athol as Director
6 December 2018Appointed Chamberlain, Edward John Rafe as Director
6 December 2018Appointed Clouston, David, Brigadier as Director
6 December 2018Resigned Mead, John Robert, Brigadier as Director
6 December 2018Resigned Sexton, Neil David, Brigadier as Director
2 August 2018Appointed Parker, Steven as Director
2 August 2018Appointed Mead, John Robert, Brigadier as Director
17 May 2018Resigned Wright, Nicholas Jonathon as Director
10 May 2018Resigned Ghika, Christopher John, Brigadier as Director
7 December 2017Appointed Sturrock, Andrew John Wingate, Brigadier as Director
7 December 2017Appointed Allison, Nigel Christopher as Director
22 September 2017Resigned Vickery, Stephen John, Brigadier as Director
4 September 2017Resigned Woodham, James Medley, Brigadier as Director
24 June 2017Appointed Capps, Duncan, Major General as Director
23 June 2017Resigned Stanford, Richard James Aethelstan as Director
16 May 2017Resigned Scarr, Thomas Paul, Lieutenant Colonel as Director
2 November 2016Resigned Burnett, Carl Lee as Director
2 November 2016Appointed Sexton, Neil David, Brigadier as Director
2 November 2016Appointed Wright, Nicholas Jonathon as Director
2 November 2016Appointed Ghika, Christopher John, Brigadier as Director
2 November 2016Appointed Scarr, Thomas Paul, Lieutenant Colonel as Director
30 September 2016Resigned Harkness, Paul Kerr, Brigadier as Director
13 November 2015Resigned Orr, James Nicholas Niven, Brigadier as Director
13 November 2015Appointed Walton-Knight, Robert Jason as Director
13 November 2015Appointed Vickery, Stephen John, Brigadier as Director
13 November 2015Appointed Woodham, James Medley, Brigadier as Director
13 November 2015Resigned Cave, Ian John, Brigadier as Director
2 November 2015Appointed Harkness, Paul Kerr, Brigadier as Director
23 October 2015Resigned Boyd, Steven, Brigadier as Director
1 June 2015Resigned Burley, Shaun Alex, Major General as Director
1 June 2015Appointed Burley, Shaun Alex, Major General as Director
28 May 2015Appointed Anderson, Suzanne as Director
28 May 2015Resigned Bennett, Karen, Lt Col as Director
20 April 2015Appointed Burnett, Carl Lee as Director
20 April 2015Resigned Reese, Brendan Vaughan, Woi as Director
25 April 2014Appointed Cave, Ian John, Brigadier as Director
25 April 2014Resigned Bathurst, Benjamin John, Brigadier as Director
10 April 2014Appointed Boyd, Steven, Brigadier as Director
4 April 2014Resigned Evans, Samuel Piercy, Professor/brigadier as Director
1 April 2014Appointed Stanford, Richard James Aethelstan as Director
13 July 2013Resigned Saunders, Paul Christopher as Director
13 July 2013Appointed Reese, Brendan Vaughan, Woi as Director
6 November 2012Resigned O Brien, Thomas Norman as Director
6 November 2012Appointed Evans, Samuel Piercy, Professor/brigadier as Director
24 October 2012Appointed Orr, James Nicholas Niven, Brigadier as Director
6 April 2012Appointed Saunders, Paul Christopher as Director
6 April 2012Resigned Semple, Sean, Wo1 Crsm as Director
30 September 2011Resigned Cullen, David, Brigadier as Director
17 June 2011Resigned Pacter, William Rupert, Warrant Officer as Director
17 June 2011Appointed Semple, Sean, Wo1 Crsm as Director
9 May 2011Appointed Bennett, Karen, Lt Col as Director
2 May 2011Resigned Bowden, James Alistair, Brigadier as Director
9 February 2011Resigned Gregory, Andrew Richard, Major General as Director
10 January 2011Resigned Bourne-May, Jonathan James Seabourne as Director
10 January 2011Appointed Bathurst, Benjamin John, Brigadier as Director
26 April 2010Appointed Bourne-May, Jonathan James Seabourne as Director
26 April 2010Resigned Homer, David St John, Brigadier as Director
31 March 2010Resigned Shaw, David Anthony Hirst, Brigadier as Director
27 November 2009Resigned Eeles, Nicholas Henry, Brigadier as Director
27 November 2009Appointed Cullen, David, Brigadier as Director
8 October 2009Appointed O Brien, Thomas Norman as Director
8 October 2009Resigned George, Roger Neal as Director
8 October 2009Appointed Gregory, Andrew Richard, Major General as Director
8 October 2009Appointed Pacter, William Rupert, Warrant Officer as Director
8 October 2009Appointed Bowden, James Alistair, Brigadier as Director
7 October 2009Resigned Sutcliffe, Robert William Hamilton, Brigadier as Director
7 October 2009Resigned Viggers, Freddie Richard, Lieutenant General as Director
7 October 2009Resigned Mccafferty, Michael Campbell, Doctor as Director
17 April 2008Appointed Sutcliffe, Robert William Hamilton, Brigadier as Director
17 April 2008Appointed Viggers, Freddie Richard, Lieutenant General as Director
17 April 2008Appointed George, Roger Neal as Director
17 April 2008Appointed Eeles, Nicholas Henry, Brigadier as Director
17 April 2008Appointed Mccafferty, Michael Campbell, Doctor as Director
17 April 2008Appointed Shaw, David Anthony Hirst, Brigadier as Director
17 April 2008Appointed Homer, David St John, Brigadier as Director
17 April 2008Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary