| Michael Speakman | |
Director/Board Member
|
06/12/2012
|
01/02/2018
| |
Director of Finance/CFO
|
06/12/2012
|
01/02/2018
|
|
| Steve Good Good | |
Director/Board Member
|
06/07/2015
|
08/09/2017
| |
Independent Dir/Board Member
|
06/07/2015
|
08/09/2017
|
|
| Mohamed Altrad | |
Director/Board Member
|
08/09/2017
|
-
|
|
| Brian Paul Larcombe | |
Director/Board Member
|
21/01/2016
|
08/09/2017
| |
Independent Dir/Board Member
|
21/01/2016
|
08/09/2017
|
|
| Louis Marie Maurice Huetz | |
Director/Board Member
|
08/09/2017
|
-
|
|
| Mary Reilly | |
Director/Board Member
|
01/09/2016
|
08/09/2017
| |
Independent Dir/Board Member
|
01/09/2016
|
08/09/2017
|
|
| Michael Ralph Merton | |
Director/Board Member
|
04/05/2011
|
08/09/2017
| |
Independent Dir/Board Member
|
04/05/2011
|
08/09/2017
|
|
| Tim Eggar | |
Chairman
|
01/05/2011
|
01/09/2017
|
|
| Joe Oatley | |
Director/Board Member
|
29/06/2012
|
-
| |
Chief Executive Officer
|
29/06/2012
|
01/01/2017
|
|
| Samantha Tough | |
Director/Board Member
|
01/01/2015
|
31/08/2016
| |
Independent Dir/Board Member
|
01/01/2015
|
31/08/2016
|
|
| Richard Allan | |
General Counsel
|
01/10/2013
|
07/04/2016
| |
Corporate Secretary
|
01/10/2013
|
07/04/2016
|
|
| Rachel Amey | |
Comptroller/Controller/Auditor
|
01/04/2008
|
01/03/2014
| |
Investor Relations Contact
|
01/03/2014
|
01/07/2015
|
|
| Steve Connolly | |
Chief Operating Officer
|
01/01/2014
|
-
|
|
| Richard Keith Bingham | |
Director/Board Member
|
02/09/2010
|
13/11/2012
| |
Director of Finance/CFO
|
01/06/2008
|
13/11/2012
|
|
| Philippe van de Walle | |
Director/Board Member
|
22/08/2012
|
-
| |
Independent Dir/Board Member
|
22/08/2012
|
-
|
|
| David McManus | |
Director/Board Member
|
04/05/2011
|
02/07/2012
| |
Chairman
|
02/07/2012
|
22/08/2012
| |
Independent Dir/Board Member
|
04/05/2011
|
22/08/2012
|
|
| Martin K. May | |
Director/Board Member
|
01/06/2002
|
29/03/2012
| |
President
|
01/01/2003
|
29/03/2012
|
|
| Brendan Connolly | |
Director/Board Member
|
16/11/2011
|
-
| |
Independent Dir/Board Member
|
02/07/2012
|
-
| |
President
|
16/11/2011
|
02/07/2012
|
|
| Giuseppe Leone | |
Director of Finance/CFO
|
01/03/2003
|
01/11/2011
|
|
| David Robins | |
Director/Board Member
|
16/03/2007
|
02/03/2011
|
|
| Peter Cowley | |
Corporate Officer/Principal
|
17/06/2008
|
-
|
|
| Michael Thomas Reynolds | |
Director of Finance/CFO
|
16/03/2007
|
01/06/2008
|
|
| Sean O'Connor | |
Director/Board Member
|
01/01/1996
|
01/01/2004
| |
Independent Dir/Board Member
|
01/01/1996
|
01/01/2004
| |
Chairman
|
02/09/2009
|
-
| |
Independent Dir/Board Member
|
01/04/2007
|
-
|
|
| Mark Ryan | |
Comptroller/Controller/Auditor
|
01/01/1994
|
01/01/1996
| |
Director of Finance/CFO
|
01/01/1994
|
01/01/1996
|
|
| Francis Keith John Jackson | |
Director of Finance/CFO
|
01/01/1996
|
01/01/1996
|
|
| Michael Thompson | |
Chief Operating Officer
|
01/01/1989
|
-
| |
Corporate Officer/Principal
|
01/01/1987
|
01/01/1989
|
|
| Gee Aik Lee | |
Director/Board Member
|
-
|
-
|
|
| Simon Angus Hicks | |
Chief Executive Officer
|
-
|
-
|
|
| David McCabe | |
Director of Finance/CFO
|
-
|
-
|
|
| Jeremy Philip Gorman | |
Corporate Secretary
|
02/09/2010
|
-
|
|
| Simon Mordant | |
| Terry O'Connor | |
| Andrew Thomson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Robinson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven Wellard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Charles Arthur Paull | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Turner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Charles McLaughlan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Karen Menzel | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Peter Hughes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Monnè Whyte-Macpherson | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Michael Connick | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Nigel Hague | |
Human Resources Officer
|
-
|
-
|
|
| Christopher Francis Judd | |
| Ian William Robb | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lavinia Alderson | |
Corporate Officer/Principal
|
-
|
-
|
|