| Victoria Hull | |
Director/Board Member
|
01/08/2021
|
30/06/2026
| |
Independent Dir/Board Member
|
01/08/2021
|
30/06/2026
|
|
| Harmesh Suniara | |
Director/Board Member
|
30/06/2023
|
27/04/2026
|
|
| Philip Smith | |
Director/Board Member
|
29/10/2024
|
01/01/2025
| |
Chairman
|
01/04/2019
|
29/10/2024
|
|
| Christine Dunbar | |
Sales & Marketing
|
01/11/2021
|
01/11/2024
|
|
| Americo Lemos | |
Director/Board Member
|
10/01/2022
|
29/10/2024
| |
Chief Executive Officer
|
10/01/2022
|
29/10/2024
|
|
| Peter Rabbeni | |
Public Communications Contact
|
01/05/2023
|
01/10/2024
|
|
| Andrew Nelson | |
Director/Board Member
|
15/05/2012
|
19/06/2024
| |
Chief Executive Officer
|
01/04/1999
|
10/01/2022
| |
Founder
|
01/04/1999
|
19/06/2024
| |
President
|
01/04/1999
|
19/06/2024
|
|
| Neil Rummings | |
Director of Finance/CFO
|
06/06/2023
|
22/01/2024
| |
Corporate Officer/Principal
|
-
|
06/06/2023
|
|
| Derek Jones | |
Director/Board Member
|
29/11/2017
|
01/01/2024
|
|
| Timothy Pullen | |
Director/Board Member
|
04/02/2019
|
06/06/2023
| |
Director of Finance/CFO
|
04/02/2019
|
06/06/2023
|
|
| Susan Barne | |
Corporate Officer/Principal
|
01/01/2023
|
-
|
|
| Clare Farmer | |
Human Resources Officer
|
01/04/2021
|
01/01/2023
|
|
| William Chin | |
Human Resources Officer
|
01/08/2022
|
-
|
|
| David Grant | |
Director/Board Member
|
18/09/2012
|
30/09/2021
| |
Independent Dir/Board Member
|
18/09/2012
|
30/09/2021
|
|
| Jason Howells | |
Corporate Secretary
|
01/03/2017
|
20/12/2019
|
|
| Howard Williams | |
Director/Board Member
|
30/09/2010
|
31/07/2019
| |
Chief Operating Officer
|
01/12/2004
|
31/07/2019
|
|
| Godfrey Ainsworth | |
Chairman
|
01/04/1999
|
01/04/2019
| |
Director of Finance/CFO
|
01/04/2018
|
04/02/2019
| |
Independent Dir/Board Member
|
01/04/1999
|
01/04/2019
|
|
| Keith Anderson | |
Chief Operating Officer
|
31/07/2019
|
-
| |
Corporate Officer/Principal
|
01/08/2018
|
31/07/2019
|
|
| Phillip J. Rasmussen | |
Director/Board Member
|
30/09/2010
|
01/04/2018
| |
Director of Finance/CFO
|
01/03/2007
|
01/04/2018
| |
Corporate Secretary
|
30/09/2009
|
-
|
|
| Simon Gibson | |
Director/Board Member
|
01/01/2002
|
13/06/2017
| |
Independent Dir/Board Member
|
01/01/2002
|
13/06/2017
|
|
| Peter James | |
Comptroller/Controller/Auditor
|
01/08/2012
|
01/02/2017
|
|
| Wayne Johnson | |
Corporate Officer/Principal
|
01/01/2013
|
-
|
|
| Adrian Gilmour Meldrum | |
Director/Board Member
|
01/10/2009
|
21/09/2012
| |
Corporate Officer/Principal
|
06/07/2010
|
21/09/2012
|
|
| Russ Wagner | |
Corporate Officer/Principal
|
12/04/2012
|
-
|
|
| Norio Hayafuji | |
Sales & Marketing
|
24/08/2011
|
-
|
|
| Walter Wohlmuth | |
Corporate Officer/Principal
|
31/08/2009
|
-
|
|
| Kent Wardley | |
Sales & Marketing
|
31/08/2009
|
-
|
|
| Ren Jenkins | |
Sales & Marketing
|
01/01/2000
|
01/01/2002
|
|
| Scott Massie | |
President
|
01/01/1997
|
01/01/2002
|
|
| Martin Lamb | |
Director/Board Member
|
01/11/2013
|
-
|
|
| Stuart Andrew Hall | |
Director/Board Member
|
-
|
20/09/2010
| |
Director of Finance/CFO
|
-
|
-
|
|
| Chris Meadows | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Nicola Cronk | |
Public Communications Contact
|
20/08/2009
|
-
|
|
| Gareth Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Glen Bressner | |
Director/Board Member
|
-
|
-
|
|