| Gordon Banham | |
Director/Board Member
|
13/09/2010
|
31/07/2026
| |
Chief Executive Officer
|
24/11/2005
|
31/07/2026
|
|
| David Anderson | |
Director/Board Member
|
12/11/2018
|
31/05/2025
| |
Corporate Officer/Principal
|
12/11/2018
|
31/05/2025
|
|
| John Samuel | |
Director/Board Member
|
-
|
31/07/2023
| |
Director of Finance/CFO
|
02/01/2018
|
31/07/2023
| |
Investor Relations Contact
|
02/01/2018
|
31/07/2023
| |
Corporate Secretary
|
02/01/2018
|
31/07/2023
|
|
| Peter Jones | |
Director/Board Member
|
06/06/2014
|
30/10/2018
| |
Independent Dir/Board Member
|
06/06/2014
|
30/10/2018
|
|
| David Morgan | |
Director/Board Member
|
27/02/2012
|
07/10/2015
| |
Chairman
|
07/10/2015
|
01/08/2018
| |
Independent Dir/Board Member
|
27/02/2012
|
01/08/2018
|
|
| Iain Cockburn | |
Director/Board Member
|
13/09/2010
|
02/01/2018
| |
Director of Finance/CFO
|
01/01/2008
|
02/01/2018
| |
Investor Relations Contact
|
-
|
02/01/2018
|
|
| Kevin James Stewart Dougan | |
Director/Board Member
|
01/01/2004
|
01/12/2017
| |
Corporate Officer/Principal
|
23/06/1997
|
01/12/2017
|
|
| Timothy Stuart Ross | |
Chairman
|
30/11/2005
|
07/10/2015
| |
Independent Dir/Board Member
|
30/11/2005
|
07/10/2015
|
|
| Phil Dryden | |
Chief Operating Officer
|
20/03/2014
|
-
| |
Corporate Officer/Principal
|
20/03/2014
|
-
|
|
| Peter John Gillatt | |
Corporate Officer/Principal
|
16/09/2013
|
-
|
|
| Peter Dillon | |
Director of Finance/CFO
|
01/04/2003
|
31/12/2007
|
|
| Julie May Haynes | |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
| Nigel Mark Barraclough | |
Chief Operating Officer
|
30/04/2004
|
-
|
|
| Pat Phillips | |
Investor Relations Contact
|
01/05/1994
|
06/02/2015
| |
Sales & Marketing
|
09/09/2009
|
-
|
|
| Michael O’Sullivan | |
Public Communications Contact
|
13/09/2010
|
-
|
|
| Stephen Nigel MacQuarrie | |
Corporate Officer/Principal
|
01/07/2014
|
-
| |
Corporate Secretary
|
09/09/2009
|
01/07/2014
|
|
| Ian Anthony Charles Parkin | |
Corporate Officer/Principal
|
09/09/2009
|
-
|
|
| Mark Patrick Forrest | |
Corporate Officer/Principal
|
09/09/2009
|
-
|
|
| Andrew Norman Robertson | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
01/07/2014
|
-
|
|
| Daniel Tobin | |
Investor Relations Contact
|
-
|
-
|
|
| Neil Whittaker | |
Public Communications Contact
|
-
|
-
|
|
| Greg Kelley | |
Corporate Officer/Principal
|
09/09/2009
|
-
|
|
| Hazel Griffiths | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven Leslie Anson | |
Corporate Officer/Principal
|
09/09/2009
|
-
|
|
| Dawn Hedley | |
Public Communications Contact
|
-
|
-
|
|