| Andrew Norris | |
Director of Finance/CFO
|
-
|
01/08/2025
|
|
| Adam Strauss | |
Director/Board Member
|
01/09/2023
|
01/07/2025
|
|
| Stephen Withnell | |
Director/Board Member
|
08/02/2023
|
01/02/2025
|
|
| Pradeep Subramaniam | |
Comptroller/Controller/Auditor
|
01/09/2017
|
13/12/2019
| |
Director of Finance/CFO
|
13/12/2019
|
01/09/2023
| |
Corporate Secretary
|
13/12/2019
|
01/09/2023
|
|
| Simon Milroy | |
Chief Executive Officer
|
01/09/2023
|
-
|
|
| Andrea Betti | |
Director/Board Member
|
12/07/2023
|
-
| |
Director of Finance/CFO
|
01/09/2023
|
-
| |
Corporate Secretary
|
12/07/2023
|
-
|
|
| Maha Daoudi | |
Director/Board Member
|
31/03/2023
|
-
|
|
| Kate Southwell | |
Director/Board Member
|
24/11/2020
|
-
|
|
| Martyn Buttenshaw | |
Director/Board Member
|
01/01/2018
|
24/01/2020
|
|
| Graham Ehm | |
Director/Board Member
|
22/01/2018
|
24/01/2020
| |
Independent Dir/Board Member
|
22/01/2018
|
24/01/2020
|
|
| Kapil Ashvin Seetulsingh | |
Director/Board Member
|
24/01/2020
|
-
| |
Independent Dir/Board Member
|
24/01/2020
|
-
|
|
| Nicholas Slade | |
Director/Board Member
|
24/01/2020
|
-
| |
Independent Dir/Board Member
|
24/01/2020
|
-
|
|
| John Gooding | |
Chairman
|
08/02/2017
|
31/12/2019
| |
Independent Dir/Board Member
|
08/02/2017
|
31/12/2019
|
|
| Keith Pollocks | |
Director of Finance/CFO
|
25/05/2017
|
13/12/2019
| |
Corporate Secretary
|
11/09/2017
|
13/12/2019
|
|
| Phillips S. Baker | |
Director/Board Member
|
01/05/2019
|
07/10/2019
| |
Independent Dir/Board Member
|
01/05/2019
|
07/10/2019
|
|
| Russell Clark | |
Chief Executive Officer
|
26/09/2017
|
01/04/2019
|
|
| Graham R. Freestone | |
Director/Board Member
|
08/02/2017
|
07/03/2019
| |
Independent Dir/Board Member
|
08/02/2017
|
07/03/2019
|
|
| Stephen Gill | |
Director/Board Member
|
-
|
13/08/2018
| |
Director/Board Member
|
01/02/2023
|
-
| |
Chairman
|
-
|
-
|
|
| Hedley Widdup | |
Director/Board Member
|
27/02/2017
|
31/07/2018
|
|
| Trevor Raymond O'Connor | |
Director of Finance/CFO
|
04/05/2011
|
-
| |
Corporate Secretary
|
04/05/2011
|
01/10/2017
|
|
| Richard Hedstrom | |
Chief Executive Officer
|
24/12/2016
|
06/09/2017
|
|
| Michael Kitney | |
Chief Operating Officer
|
02/03/2011
|
26/05/2017
| |
Corporate Officer/Principal
|
01/03/2011
|
02/03/2011
|
|
| Evan James Spencer | |
Chairman
|
31/12/2019
|
-
| |
Chief Operating Officer
|
01/05/2017
|
01/04/2019
|
|
| Michael Brook | |
Director/Board Member
|
03/08/2015
|
27/02/2017
| |
Independent Dir/Board Member
|
03/08/2015
|
27/02/2017
|
|
| Giles Pruen Robbins | |
Director/Board Member
|
03/08/2015
|
24/12/2016
|
|
| Rodney John Marston | |
Director/Board Member
|
25/02/2011
|
12/06/2013
| |
Chairman
|
12/06/2013
|
24/12/2016
| |
Independent Dir/Board Member
|
15/11/2006
|
24/12/2016
|
|
| Ian McCubbing | |
Director/Board Member
|
02/03/2011
|
19/12/2016
| |
Independent Dir/Board Member
|
01/03/2011
|
19/12/2016
|
|
| Gary Davison | |
Director/Board Member
|
02/03/2011
|
16/06/2015
| |
Independent Dir/Board Member
|
01/03/2011
|
16/06/2015
|
|
| Robert Weinberg | |
Director/Board Member
|
15/11/2006
|
16/06/2015
| |
Independent Dir/Board Member
|
25/02/2011
|
16/06/2015
|
|
| Gabrielle Moeller | |
Director/Board Member
|
28/05/2014
|
-
| |
Independent Dir/Board Member
|
28/05/2014
|
-
|
|
| Jeffrey Lindhorst | |
Corporate Officer/Principal
|
25/02/2011
|
01/01/2014
|
|
| David Michael Spratt | |
Chairman
|
25/02/2011
|
12/06/2013
| |
Independent Dir/Board Member
|
02/08/2010
|
12/06/2013
|
|
| Adrian di Carlo | |
Corporate Secretary
|
27/10/2011
|
27/10/2011
|
|
| Trevor Hart | |
Director of Finance/CFO
|
28/10/2009
|
01/03/2011
| |
Corporate Secretary
|
28/10/2009
|
01/03/2011
|
|
| Graeme Walker | |
Chairman
|
28/10/2009
|
01/12/2010
|
|
| Chris Bolger | |
Corporate Officer/Principal
|
25/02/2011
|
-
|
|
| Peter Hepburn-Brown | |
Director/Board Member
|
28/10/2009
|
20/11/2009
|
|
| Wayne Bramwell | |
Director/Board Member
|
25/02/2011
|
-
| |
Chief Executive Officer
|
01/01/2006
|
24/12/2016
| |
Founder
|
31/10/2005
|
-
|
|
| Matthew Wood | |
Director/Board Member
|
-
|
-
|
|