| Dixit Joshi | |
Director/Board Member
|
10/05/2024
|
07/08/2026
| |
Independent Dir/Board Member
|
10/05/2024
|
07/08/2026
|
|
| Cecelia Kurzman | |
Director/Board Member
|
01/03/2022
|
07/05/2026
| |
Independent Dir/Board Member
|
01/03/2022
|
07/05/2026
|
|
| Richard Berliand | |
Director/Board Member
|
01/01/2016
|
28/02/2026
| |
Independent Dir/Board Member
|
01/05/2017
|
28/02/2026
|
|
| Emma Holden | |
Human Resources Officer
|
01/12/2024
|
01/02/2026
|
|
| Juliet Dearlove | |
Corporate Secretary
|
01/01/2024
|
01/06/2025
|
|
| Richard Phillips | |
Sales & Marketing
|
-
|
04/09/2024
|
|
| Alberto Musalem | |
Director/Board Member
|
01/11/2022
|
29/02/2024
| |
Independent Dir/Board Member
|
01/11/2022
|
29/02/2024
|
|
| John Cryan | |
Director/Board Member
|
01/01/2015
|
31/12/2019
| |
Chairman
|
01/01/2020
|
30/09/2023
| |
Independent Dir/Board Member
|
01/01/2015
|
30/09/2023
|
|
| Luke Ellis | |
Director/Board Member
|
01/09/2016
|
01/09/2023
| |
Chief Executive Officer
|
01/09/2016
|
01/09/2023
|
|
| Jacqueline Hunt | |
Director/Board Member
|
28/02/2022
|
05/05/2023
| |
Independent Dir/Board Member
|
28/02/2022
|
05/05/2023
|
|
| Katherine Mary Barker | |
Director/Board Member
|
01/04/2017
|
01/04/2023
| |
Independent Dir/Board Member
|
01/04/2017
|
01/04/2023
|
|
| Kate Roman | |
Corporate Officer/Principal
|
01/06/2019
|
01/06/2022
|
|
| Debasish Sanyal | |
Director/Board Member
|
01/01/2013
|
06/05/2022
| |
Independent Dir/Board Member
|
01/01/2013
|
06/05/2022
|
|
| Zoe Cruz | |
Director/Board Member
|
-
|
06/05/2022
| |
Independent Dir/Board Member
|
-
|
06/05/2022
|
|
| Sandy Rattray | |
Chief Investment Officer
|
01/01/2017
|
01/01/2021
|
|
| Matthew Lester | |
Director/Board Member
|
01/01/2011
|
26/02/2020
| |
Independent Dir/Board Member
|
01/01/2011
|
26/02/2020
|
|
| Ian Livingston | |
Chairman
|
01/01/2016
|
31/12/2019
|
|
| Georgiana Brunner | |
Public Communications Contact
|
01/11/2018
|
-
|
|
| Andy Archer | |
Corporate Officer/Principal
|
01/04/2013
|
30/11/2014
|
|
| Brad Bryndal | |
Private Equity Investor
|
01/01/2007
|
31/12/2010
|
|
| Rachel Rowson | |
Public Communications Contact
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Daniel Parker | |
Private Equity Investor
|
-
|
-
|
|
| Andrew Horton | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Michael Kasper | |
Corporate Officer/Principal
|
-
|
-
|
|
| Doug Hamilton | |
Chief Operating Officer
|
-
|
-
|
|
| Jonathan Sorrell | |
Director/Board Member
|
-
|
11/09/2019
| |
President
|
-
|
-
|
|
| Fiona Jane Conway Smart | |
Investor Relations Contact
|
-
|
-
|
|
| Mark Jones | |
Director/Board Member
|
-
|
01/10/2021
| |
Director of Finance/CFO
|
-
|
01/10/2021
| |
Corporate Officer/Principal
|
01/10/2021
|
-
|
|