| Allen Roberts | |
Director/Board Member
|
01/10/1980
|
26/11/2025
| |
Director of Finance/CFO
|
01/01/1979
|
26/11/2025
|
|
| David McMurtry | |
Director/Board Member
|
01/07/2024
|
09/12/2024
| |
Chief Executive Officer
|
04/04/1973
|
01/02/2018
| |
Chairman
|
01/09/1975
|
01/07/2024
| |
Founder
|
04/04/1973
|
09/12/2024
|
|
| Karen Atterbury | |
Corporate Secretary
|
03/04/2023
|
01/08/2024
|
|
| Karen Atterbury | |
Corporate Secretary
|
01/04/2023
|
01/07/2024
|
|
| David Jeans | |
Director/Board Member
|
11/04/2013
|
28/02/2022
| |
Independent Dir/Board Member
|
11/04/2013
|
28/02/2022
|
|
| Ellen Chesney | |
Director/Board Member
|
19/10/2012
|
31/12/2021
| |
Independent Dir/Board Member
|
19/10/2012
|
31/12/2021
|
|
| Mark Noble | |
General Counsel
|
01/01/2018
|
01/11/2019
| |
Corporate Secretary
|
01/01/2018
|
01/11/2019
|
|
| Jacqueline Conway | |
General Counsel
|
01/10/2019
|
-
| |
Corporate Secretary
|
01/10/2019
|
-
|
|
| Kathryn Durrant | |
Director/Board Member
|
05/01/2015
|
31/07/2018
|
|
| Norma Tang | |
Investor Relations Contact
|
01/01/2001
|
-
| |
General Counsel
|
06/07/2009
|
26/08/2017
| |
Corporate Secretary
|
09/09/2009
|
26/08/2017
|
|
| Benjamin Roller Taylor | |
Director/Board Member
|
01/09/2009
|
31/07/2016
| |
Corporate Officer/Principal
|
01/09/2009
|
05/02/2015
|
|
| William Henry Whiteley | |
Director/Board Member
|
01/09/2009
|
17/10/2013
| |
Independent Dir/Board Member
|
20/06/2008
|
17/10/2013
|
|
| Terence Brian Garthwaite | |
Director/Board Member
|
01/09/2009
|
18/10/2012
| |
Independent Dir/Board Member
|
01/07/2003
|
18/10/2012
|
|
| Trevor David Snowden | |
Director/Board Member
|
01/09/2009
|
18/10/2012
| |
Independent Dir/Board Member
|
01/07/2003
|
18/10/2012
|
|
| Joseph Peter McGeehan | |
Director/Board Member
|
01/09/2009
|
14/10/2011
|
|
| Geoffrey McFarland | |
Director/Board Member
|
01/01/2002
|
30/06/2019
| |
Chief Tech/Sci/R&D Officer
|
01/09/2009
|
-
|
|
| Tim Prestidge | |
Corporate Officer/Principal
|
01/01/1990
|
-
|
|
| Leo Somerville | |
Corporate Officer/Principal
|
01/01/1984
|
-
|
|
| Phil Kingsland | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Wilcock | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roberto Liddi | |
Director/Board Member
|
-
|
-
|
|
| Bob Bennett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas B. Jarman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Timothy M. Watkins | |
Corporate Officer/Principal
|
-
|
-
|
|