| Sarah Pollard | |
Director/Board Member
|
04/01/2021
|
13/02/2026
| |
Director of Finance/CFO
|
04/01/2021
|
20/03/2026
|
|
| John Ross Nicolson | |
Director/Board Member
|
01/05/2016
|
20/11/2024
| |
Independent Dir/Board Member
|
01/05/2016
|
20/11/2024
|
|
| Jeremy Townsend | |
Director/Board Member
|
01/04/2020
|
28/02/2024
| |
Independent Dir/Board Member
|
01/04/2020
|
28/02/2024
|
|
| Andrew Geoghegan | |
Sales & Marketing
|
01/08/2021
|
01/12/2023
|
|
| Dariusz Kucz | |
Director/Board Member
|
01/05/2018
|
14/09/2023
| |
Independent Dir/Board Member
|
01/05/2018
|
14/09/2023
|
|
| Matt Stripe | |
Human Resources Officer
|
01/05/2019
|
01/05/2023
|
|
| Caroline Silver | |
Director/Board Member
|
01/04/2014
|
01/01/2017
| |
Chairman
|
01/01/2017
|
23/03/2023
| |
Independent Dir/Board Member
|
01/04/2014
|
01/05/2020
|
|
| Alan Bergin | |
Director of Finance/CFO
|
01/11/2016
|
04/01/2021
|
|
| Neill James Craigie | |
Corporate Officer/Principal
|
-
|
01/12/2020
|
|
| Tamara Minick-Scokalo | |
Director/Board Member
|
01/05/2018
|
26/11/2020
| |
Independent Dir/Board Member
|
01/05/2018
|
26/11/2020
|
|
| Ioannis Bouras | |
Corporate Officer/Principal
|
01/08/2015
|
01/11/2019
| |
Sales & Marketing
|
01/11/2019
|
01/07/2020
|
|
| Sam Paul Plant | |
Public Communications Contact
|
01/05/2008
|
01/06/2020
| |
Corporate Secretary
|
01/05/2008
|
-
|
|
| Jeremy Maiden | |
Director/Board Member
|
01/11/2016
|
31/05/2020
| |
Independent Dir/Board Member
|
01/11/2016
|
31/05/2020
|
|
| George Alexander Kanellis | |
Director/Board Member
|
01/01/1993
|
01/05/2020
| |
Chief Executive Officer
|
28/05/2010
|
01/05/2020
|
|
| Paul Grimwood | |
Director/Board Member
|
01/11/2019
|
30/04/2020
|
|
| Helen Owers | |
Director/Board Member
|
01/01/2012
|
01/01/2020
| |
Independent Dir/Board Member
|
01/01/2012
|
01/01/2020
|
|
| Brandon Howard Leigh | |
Director/Board Member
|
01/01/2006
|
13/06/2019
| |
Director of Finance/CFO
|
19/10/2009
|
13/06/2019
| |
Investor Relations Contact
|
08/06/2011
|
13/06/2019
|
|
| Chris Davis | |
Director/Board Member
|
19/10/2009
|
27/09/2017
| |
Chief Operating Officer
|
01/01/1993
|
31/12/2017
|
|
| Ngozi Edozien | |
Director/Board Member
|
01/01/2012
|
27/09/2017
| |
Independent Dir/Board Member
|
01/01/2012
|
27/09/2017
|
|
| John Andre Arnold | |
Director/Board Member
|
01/01/2007
|
31/12/2016
| |
Independent Dir/Board Member
|
08/06/2011
|
31/12/2016
|
|
| Richard John Harvey | |
Director/Board Member
|
01/07/2010
|
08/07/2010
| |
Chairman
|
08/07/2010
|
31/12/2016
| |
Independent Dir/Board Member
|
02/06/2011
|
31/12/2016
|
|
| Simon John Newton Heale | |
Director/Board Member
|
01/01/2007
|
13/12/2013
| |
Independent Dir/Board Member
|
02/06/2011
|
13/12/2013
|
|
| John Pantelireis | |
Director/Board Member
|
01/01/2005
|
31/03/2013
| |
Corporate Officer/Principal
|
19/10/2009
|
31/03/2013
|
|
| Derek Lewis | |
Director/Board Member
|
19/10/2009
|
19/09/2012
| |
Independent Dir/Board Member
|
02/06/2011
|
19/09/2012
|
|
| Christopher How | |
Chief Executive Officer
|
31/05/2006
|
28/05/2010
|
|
| Archibald Graham Calder | |
Director/Board Member
|
01/01/1996
|
31/03/2010
| |
Public Communications Contact
|
19/10/2009
|
31/03/2010
|
|
| James David Michael Smith | |
Director/Board Member
|
-
|
31/05/2008
|
|
| Rodney Horrocks Sellers | |
Director/Board Member
|
-
|
31/05/2007
|
|
| Christopher Green | |
Chief Executive Officer
|
-
|
31/05/2006
|
|
| James Steel | |
Director/Board Member
|
19/10/2009
|
-
| |
Independent Dir/Board Member
|
02/06/2011
|
-
|
|
| Heru Pribadi | |
Corporate Officer/Principal
|
01/01/2003
|
01/01/2004
|
|
| Kolawole Jamodu | |
Chief Executive Officer
|
01/01/1974
|
01/01/1999
| |
Chairman
|
01/01/1974
|
01/01/2001
|
|
| Hock Chye Tan | |
Comptroller/Controller/Auditor
|
01/01/1989
|
01/01/1991
|
|
| Timothy James Perman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kieran Callan | |
Corporate Officer/Principal
|
-
|
-
|
|
| George Zochonis | |
| Renee Monkman-Straub | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Massie | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Shirley Miller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jan Hodges | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Eric Hobson | |
Director/Board Member
|
-
|
-
|
|
| George Paterson | |