| Peter James | |
Director/Board Member
|
02/04/2012
|
22/07/2014
| |
Chairman
|
22/07/2014
|
28/02/2026
| |
Independent Dir/Board Member
|
19/10/2012
|
28/02/2026
|
|
| Bart Vogel | |
Director/Board Member
|
22/07/2014
|
24/09/2025
| |
Independent Dir/Board Member
|
22/07/2014
|
-
|
|
| Justin Forsell | |
General Counsel
|
15/05/2024
|
05/09/2025
| |
Corporate Secretary
|
15/05/2024
|
05/09/2025
|
|
| Anouk Darling | |
Director/Board Member
|
22/03/2012
|
01/07/2022
| |
Independent Dir/Board Member
|
22/03/2012
|
01/07/2022
|
|
| Geoffrey P. Richardson | |
Director of Finance/CFO
|
06/05/2019
|
23/08/2019
|
|
| Matthew Healy | |
Corporate Secretary
|
01/06/2018
|
01/06/2019
|
|
| Brent Henley | |
Director of Finance/CFO
|
27/02/2017
|
06/05/2019
|
|
| Richard Lutterbeck | |
Corporate Secretary
|
20/10/2009
|
01/01/2017
|
|
| Stuart Pauly | |
Director of Finance/CFO
|
01/02/2016
|
05/09/2016
|
|
| Michael Simmonds | |
Director of Finance/CFO
|
20/10/2009
|
30/06/2015
| |
Corporate Secretary
|
20/10/2009
|
30/06/2015
|
|
| Robert Kaye | |
Chairman
|
20/10/2009
|
22/07/2014
|
|
| Nathan Shepherd | |
General Counsel
|
01/06/2014
|
-
| |
Corporate Secretary
|
01/01/2017
|
01/06/2018
|
|
| John Palfreyman | |
Director/Board Member
|
20/10/2009
|
19/03/2014
| |
Independent Dir/Board Member
|
26/07/2004
|
19/03/2014
|
|
| Stephen B. Butler | |
Director/Board Member
|
20/10/2009
|
-
| |
Chief Operating Officer
|
27/02/2013
|
-
|
|
| S. Gatward | |
Corporate Officer/Principal
|
-
|
15/09/2011
|
|
| Albert Koolmees | |
Corporate Secretary
|
01/02/2009
|
01/02/2009
|
|
| H. Lawrence Morgan | |
Corporate Officer/Principal
|
01/01/2007
|
01/01/2009
|
|
| Allan Smith | |
Sales & Marketing
|
20/10/2009
|
-
|
|
| Andrew Atkinson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Luke Clifton | |
| Rosalia di Prima | |
Director of Finance/CFO
|
-
|
-
|
|
| Peter Thomson | |
Corporate Officer/Principal
|
-
|
-
|
|