| Stephen Dennis | |
Chairman
|
05/12/2006
|
16/07/2021
|
|
| Borden Putnam | |
Director/Board Member
|
12/12/2014
|
03/08/2020
|
|
| Fiona Robertson | |
Director/Board Member
|
09/04/2015
|
31/07/2020
|
|
| David von Perger | |
Corporate Officer/Principal
|
20/10/2009
|
03/04/2020
|
|
| Tim Dobson | |
Chief Executive Officer
|
23/03/2020
|
-
| |
Investor Relations Contact
|
23/03/2020
|
-
|
|
| Peter Rozenauers | |
Director/Board Member
|
22/09/2017
|
20/03/2020
|
|
| Charlie Kempson | |
Corporate Officer/Principal
|
12/03/2013
|
31/10/2019
|
|
| Andrew Lawry | |
Chief Operating Officer
|
22/06/2015
|
27/09/2019
|
|
| Wayne Taylor | |
Director/Board Member
|
11/08/2014
|
18/09/2019
| |
Chief Executive Officer
|
11/08/2014
|
18/09/2019
|
|
| Ricardo de Armas | |
Director/Board Member
|
22/09/2017
|
-
|
|
| Ian Buchhorn | |
Director/Board Member
|
17/02/1995
|
02/06/2017
| |
Chief Executive Officer
|
17/02/1995
|
11/08/2014
| |
Founder
|
17/02/1995
|
02/06/2017
|
|
| Carolyn Muir | |
Corporate Officer/Principal
|
01/01/2014
|
01/01/2016
|
|
| Craig Leslie Readhead | |
Chairman
|
20/10/2009
|
30/04/2015
| |
Independent Dir/Board Member
|
01/01/2000
|
30/04/2015
|
|
| James Wendell Gill | |
Director/Board Member
|
11/08/2014
|
19/08/2014
|
|
| Ken Hellsten | |
Director/Board Member
|
20/10/2009
|
16/11/2012
| |
Independent Dir/Board Member
|
19/12/2006
|
16/11/2012
|
|
| Jonathan Shellabear | |
Director/Board Member
|
01/08/2011
|
10/10/2012
| |
Chief Executive Officer
|
01/08/2011
|
10/10/2012
|
|
| Simon Smith | |
Chief Administrative Officer
|
11/08/2014
|
-
| |
Director of Finance/CFO
|
01/07/2012
|
-
| |
Corporate Secretary
|
01/07/2012
|
-
|
|
| Norman Longworth | |
Director/Board Member
|
01/02/2011
|
28/04/2011
| |
Chief Executive Officer
|
03/05/2004
|
28/04/2011
|
|
| Robert Klug | |
General Counsel
|
20/10/2009
|
19/11/2010
| |
Corporate Secretary
|
01/02/2007
|
19/11/2010
|
|
| Sarah Calvert | |
Corporate Secretary
|
-
|
01/02/2008
|
|
| Glenn Firth | |
Corporate Officer/Principal
|
01/02/2011
|
-
|
|
| Bryan P. Horan | |
Comptroller/Controller/Auditor
|
20/10/2009
|
-
| |
Corporate Secretary
|
23/11/2010
|
-
|
|
| Allan Trench | |
Director/Board Member
|
08/12/2003
|
05/02/2007
|
|
| David Crook | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Bamford | |
Director/Board Member
|
-
|
-
|
|