| David Firth | |
Director/Board Member
|
01/09/1999
|
01/12/2016
| |
Director of Finance/CFO
|
29/09/2009
|
-
| |
Corporate Secretary
|
29/09/2009
|
-
|
|
| Gundlapally Reddy | |
Corporate Officer/Principal
|
01/03/2013
|
01/09/2016
|
|
| Gary Browning | |
Director/Board Member
|
19/11/2010
|
01/08/2016
| |
Chief Executive Officer
|
29/09/2009
|
01/08/2016
|
|
| Beverley White | |
Director/Board Member
|
15/01/2014
|
31/07/2014
|
|
| Tristan Moakes | |
Corporate Officer/Principal
|
11/06/2014
|
-
|
|
| Penelope Claire de Valk | |
Director/Board Member
|
28/08/2015
|
-
| |
Corporate Officer/Principal
|
01/01/2014
|
28/08/2015
|
|
| James Harvie-Watt | |
Director/Board Member
|
29/09/2009
|
26/09/2013
| |
Independent Dir/Board Member
|
01/01/1995
|
26/09/2013
|
|
| Leslie Ferrar | |
Director/Board Member
|
31/01/2013
|
-
| |
Independent Dir/Board Member
|
13/09/2013
|
-
|
|
| Chris Taylor | |
Sales & Marketing
|
01/01/2013
|
-
|
|
| Peter Rice | |
Corporate Officer/Principal
|
01/01/2013
|
-
|
|
| Graham Livingstone Paton | |
Director/Board Member
|
01/11/2012
|
-
| |
Independent Dir/Board Member
|
01/11/2012
|
-
|
|
| Richard N. Stillwell | |
Director/Board Member
|
29/09/2009
|
01/11/2012
|
|
| Jonathan Swain | |
Corporate Officer/Principal
|
01/01/2011
|
-
|
|
| David Banks | |
Director/Board Member
|
01/12/1994
|
24/09/2009
|
|
| Simon Drake | |
Corporate Officer/Principal
|
01/01/2006
|
-
|
|
| David Hunter | |
Corporate Officer/Principal
|
01/01/2006
|
-
|
|
| Suzie Mummé | |
Director/Board Member
|
-
|
15/09/2005
|
|
| Allen Lloyd Thomas | |
Director/Board Member
|
-
|
15/09/2005
|
|
| Owen Morgan | |
Chief Operating Officer
|
01/01/2005
|
-
|
|
| Stephen R. Rowlinson | |
Chairman
|
01/12/2004
|
-
| |
Independent Dir/Board Member
|
01/12/2004
|
-
|
|
| Joe Hanly | |
Director of Finance/CFO
|
01/01/2003
|
-
|
|
| Tim Morton | |
Sales & Marketing
|
01/01/2001
|
-
|
|
| Graham Richard Weemes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Claire Dewey | |
Public Communications Contact
|
03/06/2010
|
-
|
|
| Patrick Malcolm Mann Sinclair | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gwyn Rogers | |
Corporate Officer/Principal
|
-
|
-
|
|