| Mark Kehoe | |
Chief Executive Officer
|
11/11/2024
|
19/08/2026
|
|
| Henry Deane | |
Director/Board Member
|
08/11/2021
|
30/04/2026
| |
Independent Dir/Board Member
|
08/11/2021
|
30/04/2026
|
|
| Michael Fahey | |
Director of Finance/CFO
|
11/10/2021
|
30/04/2025
|
|
| Cass O'Connor | |
Chairman
|
29/07/2022
|
03/03/2025
| |
Independent Dir/Board Member
|
29/07/2022
|
03/03/2025
|
|
| Glenn Elith | |
Chief Executive Officer
|
11/10/2021
|
11/11/2024
|
|
| Ashish Katta | |
Director/Board Member
|
23/08/2017
|
29/07/2022
| |
Chief Executive Officer
|
13/02/2018
|
11/10/2021
|
|
| Badri Gosavi | |
Director/Board Member
|
15/05/2018
|
29/07/2022
| |
Director of Finance/CFO
|
15/05/2018
|
11/10/2021
| |
Corporate Officer/Principal
|
11/10/2021
|
29/07/2022
|
|
| Matt Sutherland | |
Chief Operating Officer
|
-
|
-
| |
Sales & Marketing
|
-
|
01/11/2021
|
|
| Stuart Usher | |
Chief Operating Officer
|
06/10/2015
|
-
| |
Director of Finance/CFO
|
-
|
15/05/2018
| |
Corporate Secretary
|
-
|
11/10/2021
|
|
| John Moore | |
Director/Board Member
|
30/11/2016
|
17/08/2018
|
|
| Philip Re | |
Director/Board Member
|
01/05/2014
|
14/05/2018
|
|
| Andrew M. Vlahov | |
Chief Executive Officer
|
01/02/2017
|
13/02/2018
|
|
| Keomany Mayes | |
Compliance Officer
|
01/01/2018
|
-
| |
Chief Operating Officer
|
01/01/2018
|
-
|
|
| Ross Cotton | |
Director/Board Member
|
10/10/2017
|
19/10/2017
| |
Chairman
|
06/10/2015
|
10/10/2017
|
|
| Stuart Manifold | |
Chief Executive Officer
|
06/10/2015
|
01/02/2017
|
|
| Andrew Crevald | |
Director/Board Member
|
06/10/2015
|
30/11/2016
|
|
| Victor Hawkins | |
Chief Executive Officer
|
01/05/2014
|
06/10/2015
|
|
| Johannes de Back | |
Chairman
|
15/05/2014
|
06/10/2015
| |
Independent Dir/Board Member
|
15/05/2014
|
06/10/2015
|
|
| Roger Steinepreis | |
Chairman
|
27/08/2012
|
15/05/2014
|
|
| Christopher Watts | |
Director of Finance/CFO
|
05/05/2014
|
-
| |
Corporate Secretary
|
05/05/2014
|
-
|
|
| Susan Park | |
Corporate Secretary
|
27/08/2012
|
05/05/2014
|
|
| George Ventouras | |
Director/Board Member
|
27/08/2012
|
01/05/2014
| |
Independent Dir/Board Member
|
27/08/2012
|
01/05/2014
|
|
| Nicholas Castleden | |
Director/Board Member
|
27/08/2012
|
01/05/2014
| |
Independent Dir/Board Member
|
27/08/2012
|
01/05/2014
|
|
| Luceille Outhred | |
Director/Board Member
|
21/08/2012
|
21/08/2012
| |
Investor Relations Contact
|
21/08/2012
|
21/08/2012
| |
Public Communications Contact
|
21/08/2012
|
21/08/2012
| |
President
|
-
|
21/08/2012
|
|
| Malcolm Leahy | |
Director/Board Member
|
01/07/2007
|
02/04/2012
| |
Independent Dir/Board Member
|
20/04/2011
|
02/04/2012
|
|
| Hedley Grant Pearson Chapman | |
Director/Board Member
|
30/03/2010
|
02/04/2012
| |
Independent Dir/Board Member
|
20/04/2011
|
02/04/2012
|
|
| Leon Milford | |
Director/Board Member
|
18/08/2008
|
11/06/2010
| |
Chairman
|
11/06/2010
|
02/04/2012
| |
Independent Dir/Board Member
|
26/04/2011
|
02/04/2012
|
|
| Michael Carew | |
Sales & Marketing
|
08/04/2011
|
-
|
|
| Leon Vandenberg | |
Chief Operating Officer
|
20/05/2010
|
-
|
|
| Siew Hean | |
Corporate Secretary
|
06/04/2010
|
06/04/2010
|
|
| Ian Mutton | |
| Lin L. Chan | |
Director/Board Member
|
16/11/2009
|
16/11/2009
|
|
| Peter Rubinshtein | |
Chief Tech/Sci/R&D Officer
|
01/01/2006
|
-
|
|
| Philip Banks | |
| Kevin Soper | |
Founder
|
11/06/2010
|
-
| |
Corporate Officer/Principal
|
06/06/2003
|
-
|
|
| Jeffrey William King | |
Director of Finance/CFO
|
20/04/2011
|
-
| |
Corporate Secretary
|
20/04/2011
|
-
|
|
| Mark Gafner | |
Chief Tech/Sci/R&D Officer
|
11/06/2010
|
-
| |
Corporate Officer/Principal
|
-
|
11/06/2010
|
|