| Madhukar Bhalla | |
Director of Finance/CFO
|
07/07/2021
|
28/02/2024
| |
Corporate Secretary
|
07/07/2021
|
28/02/2024
|
|
| Rosemarie Walsh | |
Chief Tech/Sci/R&D Officer
|
01/05/2020
|
01/07/2022
|
|
| Sud Agarwal | |
Director/Board Member
|
24/07/2019
|
28/06/2022
| |
Chief Tech/Sci/R&D Officer
|
01/06/2019
|
28/06/2022
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Glenn Fowles | |
Public Communications Contact
|
-
|
07/07/2021
| |
Corporate Secretary
|
07/12/2017
|
07/07/2021
|
|
| Alistair Blake | |
Director/Board Member
|
20/10/2016
|
01/10/2019
| |
Chief Tech/Sci/R&D Officer
|
20/10/2016
|
01/10/2019
|
|
| Matthew Weston | |
Chief Executive Officer
|
15/03/2016
|
19/07/2018
|
|
| Adam Wellisch | |
Director/Board Member
|
03/04/2017
|
08/05/2018
| |
Independent Dir/Board Member
|
03/04/2017
|
08/05/2018
|
|
| Kelvin Robert Smith | |
| John Worsfold | |
Director/Board Member
|
15/05/2017
|
12/12/2017
|
|
| Robert Marusco | |
Corporate Secretary
|
21/06/2016
|
07/12/2017
|
|
| Alec Pismiris | |
Chairman
|
05/08/2013
|
03/04/2017
| |
Independent Dir/Board Member
|
02/08/2013
|
03/04/2017
|
|
| David Leavy | |
Director/Board Member
|
23/12/2014
|
20/10/2016
| |
Independent Dir/Board Member
|
23/12/2014
|
20/10/2016
|
|
| Michael John Fennell | |
Director/Board Member
|
23/12/2014
|
20/10/2016
| |
Independent Dir/Board Member
|
23/12/2014
|
20/10/2016
|
|
| Shaun Menezes | |
Corporate Secretary
|
06/11/2014
|
21/06/2016
|
|
| Dale Harrison | |
Corporate Officer/Principal
|
01/11/2012
|
01/01/2016
|
|
| Mark William Pitt | |
Director/Board Member
|
27/10/2010
|
22/12/2014
| |
Chief Executive Officer
|
26/10/2010
|
13/12/2013
|
|
| Patrick Flint | |
Director/Board Member
|
19/01/2012
|
22/12/2014
|
|
| Colin Chenu | |
Director/Board Member
|
30/09/2010
|
26/11/2013
| |
Independent Dir/Board Member
|
14/09/2010
|
26/11/2013
|
|
| Reginald Gillard | |
Chairman
|
18/04/2011
|
05/08/2013
| |
Independent Dir/Board Member
|
18/04/2011
|
05/08/2013
|
|
| Susmit Mohanlal Shah | |
Corporate Secretary
|
18/04/2011
|
-
|
|
| Frederick William McMurray | |
Director/Board Member
|
19/10/2009
|
10/11/2010
|
|
| Geoffrey Motteram | |
Director/Board Member
|
19/10/2009
|
14/09/2010
|
|
| Geoffrey Newman | |
Chairman
|
19/10/2009
|
09/09/2010
|
|
| Sam Wright | |
Corporate Secretary
|
06/12/2010
|
-
|
|
| John Louis Stockley | |
Director/Board Member
|
17/08/2009
|
17/08/2009
|
|
| Matt Shackleton | |
Director/Board Member
|
06/12/2010
|
-
| |
Chief Executive Officer
|
18/04/2008
|
19/01/2012
| |
Public Communications Contact
|
19/08/2010
|
-
| |
Corporate Secretary
|
18/04/2008
|
-
|
|
| Andrew Paterson | |
Chief Executive Officer
|
01/01/2006
|
-
|
|
| Brad Dilkes | |
Investor Relations Contact
|
-
|
-
|
|
| Marcus Hope | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kalani Scarrott | |
Comptroller/Controller/Auditor
|
-
|
-
|
|