| Scott Cunningham | |
Director/Board Member
|
04/09/2018
|
26/06/2026
| |
Director of Finance/CFO
|
04/09/2018
|
26/06/2026
|
|
| Lucy Dimes | |
Director/Board Member
|
12/06/2024
|
30/05/2025
| |
Chief Executive Officer
|
18/09/2023
|
30/05/2025
| |
Chairman
|
30/08/2022
|
12/06/2024
| |
Independent Dir/Board Member
|
30/08/2022
|
17/07/2023
|
|
| Benjamin Savage | |
Corporate Officer/Principal
|
09/02/2022
|
-
| |
Sales & Marketing
|
-
|
01/05/2025
|
|
| Sharon Leach | |
Corporate Officer/Principal
|
-
|
01/05/2025
| |
Sales & Marketing
|
16/02/2021
|
-
|
|
| David Gammie | |
Chief Tech/Sci/R&D Officer
|
01/05/2023
|
01/09/2024
|
|
| Jane Middleton | |
Human Resources Officer
|
01/02/2019
|
01/05/2024
|
|
| Craig Mackay | |
Corporate Officer/Principal
|
01/11/2023
|
-
|
|
| Reece Donovan | |
Director/Board Member
|
30/03/2020
|
18/09/2023
| |
Chief Executive Officer
|
01/10/2020
|
18/09/2023
| |
Chief Operating Officer
|
30/03/2020
|
01/10/2020
|
|
| Richard Masters | |
Director/Board Member
|
21/06/2017
|
05/09/2023
| |
Independent Dir/Board Member
|
21/06/2017
|
05/09/2023
|
|
| Neil Christie | |
Chief Operating Officer
|
14/04/2021
|
01/07/2023
|
|
| Andrew Sinclair | |
Corporate Officer/Principal
|
06/05/2021
|
01/03/2023
|
|
| Andrew George Taylor | |
Director/Board Member
|
01/08/2021
|
31/12/2022
| |
Independent Dir/Board Member
|
01/08/2021
|
31/12/2022
|
|
| Ian Steele | |
Director/Board Member
|
16/06/2016
|
28/08/2018
| |
Chairman
|
28/08/2018
|
30/08/2022
| |
Independent Dir/Board Member
|
16/06/2016
|
30/08/2022
|
|
| Jane Robertson | |
Investor Relations Contact
|
-
|
03/07/2014
| |
Public Communications Contact
|
-
|
01/04/2021
|
|
| Richard Logan | |
Director/Board Member
|
04/11/2010
|
04/09/2018
| |
Director of Finance/CFO
|
01/07/2006
|
04/09/2018
|
|
| Ian Ritchie | |
Chairman
|
07/10/2009
|
28/08/2018
| |
Independent Dir/Board Member
|
21/12/2007
|
07/10/2009
|
|
| Andy McDonald | |
Corporate Secretary
|
02/02/2018
|
-
|
|
| Crawford Beveridge | |
Director/Board Member
|
03/10/2011
|
23/08/2017
| |
Independent Dir/Board Member
|
29/09/2011
|
23/08/2017
|
|
| Sarah Haran | |
Director/Board Member
|
06/10/2009
|
31/03/2017
| |
Chief Operating Officer
|
01/12/1998
|
31/03/2017
|
|
| Christopher Batterham | |
Director/Board Member
|
01/01/2005
|
16/06/2016
|
|
| Alfred Charles Shedden | |
Director/Board Member
|
01/01/2000
|
29/09/2011
|
|
| Bruce Alexander Hall | |
Corporate Secretary
|
06/10/2009
|
-
|
|
| William Dobbie | |
Director/Board Member
|
27/01/2011
|
-
| |
Founder
|
01/12/1998
|
-
|
|
| Richard McMahon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phil Worms | |
| Bill Strain | |
Chief Tech/Sci/R&D Officer
|
26/11/2010
|
-
|
|
| Tony Argyrou | |
| Nicholas Christopher Dwelly Kuenssberg | |
| Warren Barrie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Evans | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gary Hough | |
Corporate Officer/Principal
|
-
|
-
|
|