| Ronald Douglas | |
Director/Board Member
|
18/02/2019
|
21/04/2022
| |
Independent Dir/Board Member
|
18/02/2019
|
21/04/2022
|
|
| Peter Bird | |
Investor Relations Contact
|
01/03/2022
|
-
|
|
| Gregory Robinson | |
Director/Board Member
|
01/06/2021
|
-
| |
Independent Dir/Board Member
|
01/06/2021
|
-
|
|
| Alister Thirlestane Maitland | |
Director/Board Member
|
16/09/2011
|
31/05/2021
| |
Independent Dir/Board Member
|
16/09/2011
|
31/05/2021
|
|
| David Carland | |
Director/Board Member
|
13/12/2013
|
02/01/2014
| |
Chief Executive Officer
|
08/08/2014
|
23/04/2015
| |
Chairman
|
02/01/2014
|
31/05/2021
| |
Independent Dir/Board Member
|
23/04/2015
|
31/05/2021
|
|
| Mitchell Hooke | |
Director/Board Member
|
04/08/2015
|
20/10/2020
| |
Independent Dir/Board Member
|
04/08/2015
|
20/10/2020
|
|
| Rosalie Bolingbroke | |
Corporate Secretary
|
13/10/2014
|
27/11/2015
|
|
| Mark R. Parry | |
Chief Executive Officer
|
24/09/2012
|
08/08/2014
|
|
| Rachel Rees | |
Director of Finance/CFO
|
09/09/2013
|
01/08/2014
|
|
| Paul Chapman | |
Chairman
|
18/04/2007
|
31/12/2013
| |
Independent Dir/Board Member
|
18/04/2007
|
31/12/2013
|
|
| Rohan Worland | |
Corporate Officer/Principal
|
01/01/2010
|
01/12/2010
|
|
| Patrick Say | |
Corporate Officer/Principal
|
07/01/2011
|
-
|
|
| Brian Phillips | |
Director/Board Member
|
01/06/2010
|
01/06/2010
|
|
| Geoffrey Lowe | |
Corporate Officer/Principal
|
27/08/2007
|
27/08/2007
|
|
| Marc Twining | |
Corporate Officer/Principal
|
07/01/2011
|
-
|
|
| Janet Mason | |
Comptroller/Controller/Auditor
|
09/09/2013
|
-
| |
Director of Finance/CFO
|
19/10/2009
|
09/09/2013
| |
Corporate Secretary
|
19/10/2009
|
07/01/2011
|
|
| Richard Laufmann | |
Director/Board Member
|
19/10/2009
|
-
| |
Chief Executive Officer
|
23/04/2015
|
-
|
|
| Amber Rivamonte | |
Director/Board Member
|
01/06/2021
|
-
| |
Director of Finance/CFO
|
-
|
-
| |
Corporate Secretary
|
-
|
01/06/2021
|
|
| Gregory Hall | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Larsen | |
| Kim Russell | |
Corporate Officer/Principal
|
-
|
-
|
|