| Harry Nijjar | |
Director of Finance/CFO
|
14/10/2023
|
-
| |
Corporate Secretary
|
14/10/2023
|
-
|
|
| Luke Montaine | |
Director/Board Member
|
04/07/2022
|
14/10/2023
| |
Director of Finance/CFO
|
04/07/2022
|
14/10/2023
| |
Corporate Secretary
|
04/07/2022
|
14/10/2023
|
|
| Nicholas Houghton | |
Director/Board Member
|
17/01/2023
|
-
|
|
| John Mccleery | |
Director/Board Member
|
23/06/2022
|
17/01/2023
| |
Chief Executive Officer
|
-
|
17/01/2023
|
|
| Murray Oliver | |
Director/Board Member
|
09/06/2008
|
09/12/2022
| |
Independent Dir/Board Member
|
09/06/2008
|
09/12/2022
|
|
| William Murray | |
Director/Board Member
|
31/03/2008
|
07/01/2010
| |
Chief Executive Officer
|
-
|
17/10/2022
| |
Chairman
|
31/03/2008
|
17/10/2022
| |
Independent Dir/Board Member
|
31/03/2008
|
-
| |
President
|
-
|
-
|
|
| Nicholas Furber | |
Director of Finance/CFO
|
16/12/2020
|
04/07/2022
| |
Corporate Secretary
|
16/12/2020
|
04/07/2022
|
|
| John Watson | |
Director/Board Member
|
10/05/2010
|
23/06/2022
| |
Independent Dir/Board Member
|
10/05/2010
|
23/06/2022
|
|
| David Huffer | |
Director of Finance/CFO
|
22/07/2008
|
06/12/2019
| |
Corporate Secretary
|
22/07/2008
|
-
|
|
| Ralph Rushton | |
Corporate Officer/Principal
|
22/09/2016
|
-
|
|
| Grant Bosworth | |
Director/Board Member
|
27/06/2011
|
-
| |
Director of Finance/CFO
|
28/04/2020
|
16/12/2020
| |
Independent Dir/Board Member
|
27/06/2011
|
-
|
|
| Warwick Smith | |
Director/Board Member
|
07/01/2010
|
-
| |
Corporate Officer/Principal
|
07/01/2010
|
-
|
|
| Martin Soto Moran | |
Corporate Officer/Principal
|
07/01/2010
|
-
|
|
| Tawn Fatiguant | |
Director/Board Member
|
31/03/2008
|
-
| |
Chief Executive Officer
|
31/03/2008
|
-
| |
President
|
31/03/2008
|
-
|
|
| Jocelyn Bennett | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Martin Soto | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lino Larraga Rodriguez | |
Corporate Officer/Principal
|
05/10/2011
|
-
|
|