| Rebecca Napier | |
Director/Board Member
|
04/09/2023
|
17/01/2025
| |
Director of Finance/CFO
|
04/09/2023
|
17/01/2025
|
|
| Christopher Eccleshare | |
Director/Board Member
|
29/11/2017
|
16/01/2025
| |
Independent Dir/Board Member
|
29/11/2017
|
16/01/2025
|
|
| Dino Labbate | |
Corporate Officer/Principal
|
-
|
01/01/2025
|
|
| Sue Clark | |
Director/Board Member
|
29/02/2016
|
20/03/2024
| |
Independent Dir/Board Member
|
29/02/2016
|
20/03/2024
|
|
| Mollie Stoker | |
General Counsel
|
31/07/2023
|
01/09/2023
| |
Corporate Secretary
|
31/07/2023
|
01/09/2023
|
|
| John Daly | |
Director/Board Member
|
27/01/2015
|
01/09/2017
| |
Chairman
|
01/09/2017
|
01/06/2023
| |
Independent Dir/Board Member
|
27/01/2015
|
01/06/2023
|
|
| Rosemary Wilson | |
Director/Board Member
|
31/01/2020
|
18/04/2023
| |
Director of Finance/CFO
|
09/09/2019
|
18/04/2023
| |
Public Communications Contact
|
-
|
18/04/2023
|
|
| Alexandra Thomas | |
Director/Board Member
|
01/01/2013
|
01/01/2023
| |
General Counsel
|
01/01/2013
|
01/01/2023
| |
Corporate Secretary
|
01/01/2013
|
01/01/2023
|
|
| Hounaida Lasry | |
Director/Board Member
|
29/09/2022
|
-
| |
Independent Dir/Board Member
|
29/09/2022
|
-
|
|
| Ian McHoul | |
Director/Board Member
|
10/03/2014
|
31/05/2022
| |
Independent Dir/Board Member
|
10/03/2014
|
31/05/2022
|
|
| Emer Finnan | |
Director/Board Member
|
01/01/2022
|
-
| |
Independent Dir/Board Member
|
01/01/2022
|
-
|
|
| Suniti Kiransinh Chauhan | |
Director/Board Member
|
29/11/2017
|
31/12/2021
| |
Independent Dir/Board Member
|
29/11/2017
|
31/12/2021
|
|
| Thomas Smethers | |
Director of Finance/CFO
|
01/03/2021
|
-
|
|
| Mathew Dunn | |
Director/Board Member
|
28/09/2015
|
19/04/2019
| |
Director of Finance/CFO
|
25/11/2015
|
19/04/2019
|
|
| Zareena Brown | |
Human Resources Officer
|
01/06/2018
|
-
|
|
| Ben Gordon | |
Director/Board Member
|
15/04/2008
|
30/01/2018
| |
Independent Dir/Board Member
|
15/04/2008
|
30/01/2018
|
|
| Gerald Corbett | |
Chairman
|
24/11/2005
|
01/09/2017
| |
Independent Dir/Board Member
|
24/11/2005
|
01/09/2017
|
|
| Joanne Kerry Averiss | |
Director/Board Member
|
21/08/2009
|
01/09/2017
|
|
| Susan Turner | |
Public Communications Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
01/04/2016
|
|
| Bob Ivell Ivell | |
Director/Board Member
|
21/08/2009
|
29/02/2016
| |
Independent Dir/Board Member
|
24/11/2005
|
29/02/2016
|
|
| Euan Sutherland | |
Director/Board Member
|
29/02/2016
|
-
| |
Independent Dir/Board Member
|
29/02/2016
|
-
|
|
| John Gibney | |
Director/Board Member
|
22/09/2010
|
27/01/2016
| |
Director of Finance/CFO
|
21/08/2009
|
25/11/2015
|
|
| Silvia Freire Dente Da Silva Dias Lagnado | |
Director/Board Member
|
02/06/2014
|
31/07/2015
| |
Independent Dir/Board Member
|
02/06/2014
|
31/07/2015
|
|
| Michael St John Shallow | |
Director/Board Member
|
21/08/2009
|
01/07/2014
| |
Independent Dir/Board Member
|
24/11/2005
|
01/07/2014
|
|
| Matthew Barwell | |
Sales & Marketing
|
01/01/2014
|
-
|
|
| Paul Moody | |
Director/Board Member
|
06/01/2012
|
13/02/2013
| |
Chief Executive Officer
|
01/01/1996
|
13/02/2013
|
|
| Ian Puckett | |
Comptroller/Controller/Auditor
|
01/01/2009
|
01/02/2011
| |
Director of Finance/CFO
|
01/01/2009
|
01/02/2011
|
|
| Murray Harris | |
Corporate Officer/Principal
|
21/09/2010
|
-
|
|
| Chris Bulmer | |
Director/Board Member
|
02/03/2007
|
15/04/2008
|
|
| Christine Joanne Froggatt | |
Director/Board Member
|
01/11/2005
|
01/04/2008
|
|
| Douglas John Frost | |
Human Resources Officer
|
21/08/2009
|
01/06/2018
|
|
| Janis Risbin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Guano Jo | |
Public Communications Contact
|
22/07/2009
|
-
|
|
| Belinda Moore | |
Chief Operating Officer
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Ash Tailor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rupen Shah | |
Investor Relations Contact
|
-
|
-
|
|
| Richard John Roberts | |
Director/Board Member
|
-
|
08/09/2010
| |
Sales & Marketing
|
-
|
-
|
|
| Craig Marks | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
03/12/2009
|
-
|
|
| Laura Ann Maria Higgins | |
Corporate Officer/Principal
|
-
|
-
|
|
| Matthew Robin Cyprian Fearn | |
Director/Board Member
|
-
|
-
|
|
| Jonathan Mark Adelman | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Alan Beaney | |
Corporate Officer/Principal
|
22/09/2010
|
-
|
|
| Andrew Fennell | |
| John Price | |