Ann: Annual Report to shareholders, page-12

On the AGM notice, section 4.5 on Interdependency (on p8) is potentially interesting.

"Shareholders should note that the Director Resolutions are interdependent. Therefore, failure
of any of the Director Resolutions to be passed will result in all of the Director Resolutions being
deemed not to have been passed".

If that were to happen you potentially have a mechanism to spill the board (via a spill meeting).

It's a shame nothing has come to light over the last 6 months, so you could better assess their collective candidacy.