| James Berner | |
Director/Board Member
|
19/07/2023
|
01/01/2024
|
|
| Julian Metherell | |
Director/Board Member
|
06/08/2020
|
01/01/2024
| |
Independent Dir/Board Member
|
06/08/2020
|
01/01/2024
|
|
| Roland Fisher | |
Director/Board Member
|
08/02/2021
|
17/07/2023
| |
Independent Dir/Board Member
|
08/02/2021
|
17/07/2023
|
|
| Kristin Helene Holth | |
Director/Board Member
|
01/11/2021
|
17/07/2023
| |
Independent Dir/Board Member
|
01/11/2021
|
17/07/2023
|
|
| Curtis Anastasio | |
Chairman
|
23/01/2014
|
17/07/2023
| |
Independent Dir/Board Member
|
23/01/2014
|
17/07/2023
|
|
| Joseph Nelson | |
Investor Relations Contact
|
01/12/2017
|
01/03/2022
|
|
| Daniel Rochfort Bradshaw | |
Director/Board Member
|
01/01/2014
|
31/10/2021
| |
Independent Dir/Board Member
|
01/01/2014
|
31/10/2021
|
|
| Paul Anthony Wogan | |
Director/Board Member
|
05/08/2020
|
31/07/2021
| |
Chief Executive Officer
|
15/09/2020
|
31/07/2021
|
|
| Robert Allardice | |
Director/Board Member
|
29/10/2014
|
24/01/2021
| |
Independent Dir/Board Member
|
29/10/2014
|
24/01/2021
|
|
| Andrew Orekar | |
Director/Board Member
|
01/05/2016
|
05/08/2020
| |
Chief Executive Officer
|
12/05/2014
|
15/09/2020
|
|
| Pamela Gibson | |
Director/Board Member
|
12/05/2014
|
05/08/2020
| |
Independent Dir/Board Member
|
12/05/2014
|
05/08/2020
|
|
| Michael G. Gialouris | |
Director/Board Member
|
01/02/2019
|
05/08/2020
| |
Independent Dir/Board Member
|
01/02/2019
|
05/08/2020
|
|
| Peter Livanos | |
Director/Board Member
|
12/05/2014
|
05/08/2020
|
|
| Alastair Maxwell | |
Director of Finance/CFO
|
09/03/2017
|
30/06/2020
|
|
| Anthony Papadimitriou | |
Director/Board Member
|
01/05/2015
|
31/01/2019
| |
Independent Dir/Board Member
|
01/05/2015
|
31/01/2019
|
|
| Richard Lindsay Sadler | |
Chief Operating Officer
|
20/09/2017
|
-
|
|
| Graham Westgarth | |
Chief Operating Officer
|
23/01/2014
|
01/05/2017
|
|
| Simon Crowe | |
Director of Finance/CFO
|
23/01/2014
|
01/02/2017
|
|
| David Conner | |
Director/Board Member
|
29/10/2014
|
01/05/2016
| |
Independent Dir/Board Member
|
29/10/2014
|
01/05/2016
|
|
| Donald Kintzer | |
Director/Board Member
|
12/05/2014
|
01/03/2015
| |
Independent Dir/Board Member
|
12/05/2014
|
01/03/2015
|
|
| Jamie Buckland | |
Investor Relations Contact
|
23/01/2014
|
-
|
|
| Nicola Lloyd | |
| Phil Corbett | |
Investor Relations Contact
|
-
|
-
|
|
| Samaan Aziz | |
Public Communications Contact
|
-
|
-
|
|