| John Rafferty | |
Director/Board Member
|
25/06/2024
|
13/01/2025
|
|
| David James Thomas | |
Director/Board Member
|
09/01/2023
|
14/06/2024
|
|
| Martin O´Grady | |
Chief Operating Officer
|
04/05/2020
|
01/10/2023
| |
Corporate Officer/Principal
|
-
|
04/05/2020
|
|
| Nick Beadle | |
Human Resources Officer
|
01/12/2016
|
01/05/2023
|
|
| Richard Cowlishaw | |
Human Resources Officer
|
01/08/2016
|
01/03/2023
|
|
| Rebecca Kilduff | |
Chief Tech/Sci/R&D Officer
|
01/10/2008
|
01/03/2023
|
|
| David Hodkin | |
Director of Finance/CFO
|
01/01/2003
|
09/01/2023
| |
Investor Relations Contact
|
-
|
09/01/2023
|
|
| Steven Nicholas Parkin | |
Chairman
|
01/01/1992
|
09/01/2023
| |
Founder
|
01/01/1992
|
09/01/2023
|
|
| Anthony Gerard Mannix | |
Director/Board Member
|
01/05/2014
|
09/01/2023
| |
Chief Executive Officer
|
01/05/2014
|
09/01/2023
|
|
| Marianne Hodgkiss | |
Corporate Secretary
|
01/08/2018
|
09/01/2023
|
|
| Sebastien Robert Desreumaux | |
Corporate Officer/Principal
|
01/10/2020
|
01/01/2023
|
|
| Julia Dettmar | |
General Counsel
|
01/07/2021
|
01/12/2022
|
|
| Constantino Rocos | |
Director/Board Member
|
01/01/2020
|
24/05/2022
| |
Independent Dir/Board Member
|
01/01/2020
|
24/05/2022
|
|
| Stuart Watson | |
Director/Board Member
|
26/03/2019
|
01/05/2022
| |
Independent Dir/Board Member
|
26/03/2019
|
01/05/2022
|
|
| Carl Moore | |
Corporate Officer/Principal
|
-
|
01/07/2021
|
|
| Guy Collingwood Jackson | |
General Counsel
|
01/10/2018
|
01/06/2021
|
|
| Christine Cross | |
Director/Board Member
|
03/06/2020
|
-
| |
Independent Dir/Board Member
|
03/06/2020
|
-
|
|
| Stephen Peter Robertson | |
Director/Board Member
|
16/05/2014
|
03/06/2020
| |
Independent Dir/Board Member
|
16/05/2014
|
03/06/2020
|
|
| Michael John Russell | |
Director/Board Member
|
16/05/2014
|
28/02/2020
| |
Independent Dir/Board Member
|
16/05/2014
|
28/02/2020
|
|
| Stefan van Hoof | |
Chief Operating Officer
|
01/02/2020
|
04/05/2020
| |
Corporate Officer/Principal
|
04/05/2020
|
-
|
|
| Richard Crofton | |
Director of Finance/CFO
|
01/01/2015
|
-
| |
Corporate Officer/Principal
|
01/01/2015
|
01/12/2019
|
|
| Ronald Series | |
Director/Board Member
|
16/05/2014
|
07/11/2018
| |
Independent Dir/Board Member
|
16/05/2014
|
07/11/2018
|
|
| Paul Smith | |
Director/Board Member
|
16/05/2014
|
12/07/2017
| |
Independent Dir/Board Member
|
16/05/2014
|
12/07/2017
|
|
| Emma Dempsey | |
Chief Operating Officer
|
24/04/2017
|
-
|
|
| Ant Everett | |
Chief Tech/Sci/R&D Officer
|
29/03/2017
|
-
|
|
| Sean Eugene Fahey | |
Director/Board Member
|
01/01/1992
|
29/03/2017
| |
Chief Tech/Sci/R&D Officer
|
01/01/1992
|
29/03/2017
|
|
| Nigel Hinds | |
Chief Operating Officer
|
03/12/2010
|
-
| |
Corporate Officer/Principal
|
01/01/2001
|
13/05/2014
|
|
| Michael David Badrock | |
Director/Board Member
|
03/12/2010
|
13/05/2014
|
|
| Sean Hallows | |
Chief Operating Officer
|
-
|
-
|
|
| Stewart Oades | |
Director/Board Member
|
01/01/2009
|
01/01/2011
|
|
| Derek Hunt | |
Chief Operating Officer
|
01/04/2006
|
-
|
|
| Ted Johnson | |
Human Resources Officer
|
01/01/2006
|
-
|
|
| Robert B. Calhoun | |
Founder
|
01/01/1992
|
-
| |
President
|
-
|
-
|
|
| Charles Seilheimer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Gerard White | |
| Béla R. Schwartz | |
Director of Finance/CFO
|
-
|
-
| |
Treasurer
|
-
|
-
|
|