| Shirley Garrood | |
Director/Board Member
|
01/08/2022
|
31/07/2025
|
|
| Helen Beck | |
Director/Board Member
|
01/06/2021
|
31/05/2024
| |
Independent Dir/Board Member
|
01/06/2021
|
31/05/2024
|
|
| Lee Brian | |
Director/Board Member
|
01/08/2013
|
01/08/2022
|
|
| David Bennett | |
Director/Board Member
|
30/10/2014
|
19/10/2018
| |
Chairman
|
19/10/2018
|
20/04/2022
| |
Independent Dir/Board Member
|
30/10/2014
|
19/10/2018
|
|
| Dame Anne Pringle | |
Director/Board Member
|
01/02/2013
|
30/06/2021
| |
Independent Dir/Board Member
|
01/02/2013
|
30/06/2021
|
|
| Peter John Gibbs | |
Director/Board Member
|
29/04/2015
|
31/10/2015
| |
Chairman
|
31/10/2015
|
19/10/2018
| |
Independent Dir/Board Member
|
29/04/2015
|
19/10/2018
|
|
| Michael S. Perman | |
Corporate Secretary
|
15/10/2009
|
29/06/2018
|
|
| John Keith Taylor | |
Corporate Secretary
|
29/06/2018
|
-
|
|
| Craig Webster | |
Corporate Officer/Principal
|
01/01/2013
|
01/01/2018
| |
General Counsel
|
01/01/2007
|
01/01/2010
|
|
| Michael D'Arcy Benson | |
Chairman
|
16/09/2009
|
31/10/2015
| |
Independent Dir/Board Member
|
03/07/2006
|
31/10/2015
|
|
| Charles Outhwaite | |
Director/Board Member
|
19/02/2013
|
22/05/2015
| |
Independent Dir/Board Member
|
19/02/2013
|
22/05/2015
|
|
| Melda Donnelly | |
Director/Board Member
|
15/10/2009
|
30/10/2014
| |
Independent Dir/Board Member
|
01/07/2009
|
30/10/2014
|
|
| Steve Hicks | |
Compliance Officer
|
01/06/2010
|
01/01/2014
|
|
| Graeme John Dell | |
Director/Board Member
|
30/09/2010
|
25/11/2013
| |
Director of Finance/CFO
|
19/12/2007
|
25/11/2013
|
|
| Jerome Booth | |
Chief Tech/Sci/R&D Officer
|
-
|
01/01/2013
|
|
| Arvidas Remeza | |
General Counsel
|
01/10/2009
|
01/08/2012
|
|
| Simon Fraser | |
Director/Board Member
|
10/02/2012
|
-
| |
Independent Dir/Board Member
|
10/02/2012
|
-
|
|
| Jonathan Asquith | |
Director/Board Member
|
01/09/2008
|
-
| |
Independent Dir/Board Member
|
01/09/2008
|
-
|
|
| Jay Rosoff | |
Corporate Officer/Principal
|
28/02/2011
|
28/02/2011
|
|
| Jonathan Moulton | |
Director/Board Member
|
30/10/2008
|
30/10/2008
|
|
| Nick Land | |
Director/Board Member
|
03/07/2006
|
-
| |
Independent Dir/Board Member
|
03/07/2006
|
-
|
|
| Seumas J. Dawes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Bond | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Pettigrew | |
Director/Board Member
|
-
|
-
| |
Chief Operating Officer
|
-
|
-
|
|
| Siu Lun Tso | |
Chief Investment Officer
|
-
|
-
|
|
| Ashwini Agarwal | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|