| Simon Troughton | |
Director/Board Member
|
06/10/2025
|
09/07/2026
|
|
| Tudor Davies | |
Director/Board Member
|
15/04/2021
|
09/07/2026
| |
Chief Executive Officer
|
18/04/2011
|
-
| |
Chairman
|
24/03/2011
|
15/04/2021
| |
Corporate Secretary
|
23/03/2011
|
15/04/2021
|
|
| Richard Pavry | |
Director/Board Member
|
06/10/2025
|
30/06/2026
|
|
| Peter McKellar | |
Director/Board Member
|
25/01/2021
|
30/04/2024
| |
Chief Executive Officer
|
15/04/2021
|
02/10/2021
|
|
| Campbell Fleming | |
Director/Board Member
|
-
|
30/06/2023
| |
Chief Executive Officer
|
02/10/2021
|
30/06/2023
|
|
| Alexander Butcher | |
Director/Board Member
|
24/10/2012
|
02/03/2023
| |
Independent Dir/Board Member
|
24/10/2012
|
02/03/2023
|
|
| Sally Buckmaster | |
Corporate Secretary
|
01/07/2022
|
23/02/2023
|
|
| Sayed Shameem Cassim | |
Human Resources Officer
|
-
|
01/05/2019
|
|
| Andrew Freemantle | |
Director/Board Member
|
06/01/2010
|
24/10/2012
|
|
| Peter David Manning | |
Director/Board Member
|
29/09/2009
|
14/05/2012
| |
Independent Dir/Board Member
|
31/03/2011
|
26/04/2012
|
|
| Jeffery Ord | |
Director/Board Member
|
25/06/2012
|
-
| |
Corporate Officer/Principal
|
11/04/2012
|
25/06/2012
|
|
| Scott Douglas Brown | |
Director/Board Member
|
10/11/2010
|
31/03/2011
| |
Director of Finance/CFO
|
05/10/2010
|
31/03/2011
|
|
| John Shannon | |
Director/Board Member
|
10/11/2010
|
25/03/2011
| |
President
|
-
|
31/03/2011
|
|
| Timothy Redmayne Wightman | |
| Frank R. Flynn | |
Director of Finance/CFO
|
-
|
04/10/2010
|
|
| Micheal Lavender | |
Corporate Secretary
|
29/09/2009
|
18/08/2010
|
|
| Abdullah Al Nouaimi | |
Corporate Officer/Principal
|
01/01/2010
|
-
|
|
| Nasser Al-Wahshi | |
Chief Administrative Officer
|
01/01/2010
|
-
|
|
| Sean Duffy | |
Corporate Officer/Principal
|
10/11/2010
|
-
|
|
| Anthony Barnett | |
Corporate Officer/Principal
|
10/11/2010
|
-
|
|
| David Chisnall | |
Director/Board Member
|
-
|
31/01/2008
|
|
| William Drysdale | |
Corporate Officer/Principal
|
10/11/2010
|
-
|
|
| Tony O'Neill | |
Director/Board Member
|
-
|
30/03/2007
|
|
| William Warke | |
Human Resources Officer
|
10/11/2010
|
-
|
|
| Gareth White | |
Director/Board Member
|
25/06/2012
|
-
| |
Corporate Officer/Principal
|
10/11/2010
|
25/06/2012
|
|
| Matthew Boyle | |
Comptroller/Controller/Auditor
|
10/11/2010
|
-
|
|
| James Collins | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
29/09/2009
|
-
|
|
| Adrian Effland Bradshaw | |
Director/Board Member
|
29/09/2009
|
-
|
|
| Damian Murphy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Clissett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steve Bristow | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Mounsey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kaye Morton | |
Director of Finance/CFO
|
-
|
-
|
|
| Jeff Stone | |
Corporate Officer/Principal
|
-
|
-
|
|