| Jason Greene | |
Director/Board Member
|
01/07/2019
|
12/05/2025
|
|
| Thomas Salmon | |
Director/Board Member
|
01/07/2019
|
14/10/2022
|
|
| Andrew Collins | |
Investor Relations Contact
|
01/11/2015
|
-
| |
Public Communications Contact
|
01/11/2015
|
01/12/2019
|
|
| Simon Kesterton | |
Director/Board Member
|
01/04/2013
|
31/07/2019
| |
Director of Finance/CFO
|
01/05/2013
|
31/07/2019
|
|
| Godwin S. Wong | |
Director/Board Member
|
16/07/2014
|
01/07/2019
|
|
| John Cotterell | |
Human Resources Officer
|
01/03/2015
|
01/07/2019
|
|
| Tom Saunderson | |
Corporate Officer/Principal
|
01/05/2013
|
01/07/2019
|
|
| Kevin Thompson | |
Director/Board Member
|
07/09/2017
|
01/07/2019
| |
Independent Dir/Board Member
|
07/09/2017
|
01/07/2019
|
|
| Lynn Drummond | |
Director/Board Member
|
16/07/2014
|
01/07/2019
| |
Independent Dir/Board Member
|
16/07/2014
|
01/07/2019
|
|
| Jamie Pike | |
Chairman
|
23/07/2008
|
01/06/2019
| |
Independent Dir/Board Member
|
23/07/2008
|
01/06/2019
|
|
| Clare Banham | |
Investor Relations Contact
|
01/07/2017
|
01/03/2019
|
|
| Rosalind Rivaz | |
Director/Board Member
|
30/03/2017
|
01/01/2019
| |
Independent Dir/Board Member
|
30/03/2017
|
01/01/2019
|
|
| Martin Towers | |
Director/Board Member
|
07/04/2009
|
18/07/2018
| |
Independent Dir/Board Member
|
01/04/2009
|
18/07/2018
|
|
| Heike van de Kerkhof | |
Director/Board Member
|
24/11/2015
|
24/11/2016
| |
Independent Dir/Board Member
|
24/11/2015
|
24/11/2016
|
|
| Nick Giles | |
Investor Relations Contact
|
31/03/2016
|
-
| |
Corporate Secretary
|
31/03/2016
|
-
|
|
| Rebecca Katherine Joyce | |
Investor Relations Contact
|
01/01/2000
|
31/03/2016
| |
Corporate Secretary
|
01/06/1989
|
31/03/2016
|
|
| Stephan Rojahn | |
Director/Board Member
|
08/09/2009
|
15/07/2015
| |
Independent Dir/Board Member
|
25/01/2006
|
15/07/2015
|
|
| Ilona Haaijer | |
Director/Board Member
|
30/05/2012
|
13/05/2015
| |
Independent Dir/Board Member
|
30/05/2012
|
13/05/2015
|
|
| Ronald Marsh | |
Director/Board Member
|
26/06/2012
|
10/07/2013
| |
Chief Executive Officer
|
01/07/1989
|
07/05/2013
|
|
| Eric Chavent | |
Comptroller/Controller/Auditor
|
01/06/2012
|
-
| |
Corporate Officer/Principal
|
01/06/2012
|
-
|
|
| David Wilbraham | |
Director/Board Member
|
01/07/1998
|
08/09/2010
| |
Chairman
|
08/09/2010
|
09/09/2010
|
|
| Peter James Hayward Hole | |
Director/Board Member
|
03/06/2009
|
03/06/2009
|
|
| Michael James Green | |
Director/Board Member
|
-
|
03/06/2009
|
|
| Christopher Howard Sworn | |
Director of Finance/CFO
|
03/06/2009
|
03/06/2009
|
|
| Hendrik Jan Kloeze | |
Director/Board Member
|
03/06/2009
|
03/06/2009
|
|
| Philip Hilton | |
Director/Board Member
|
03/06/2009
|
03/06/2009
|
|
| John Peter Williams | |
| Petrus Rudolf Maria Vervaat | |
Director/Board Member
|
01/11/2007
|
-
| |
Chief Executive Officer
|
01/05/2013
|
-
| |
Director of Finance/CFO
|
01/11/2007
|
01/05/2013
|
|
| Franciscus Lodewijk Doorenbosch | |
Corporate Officer/Principal
|
-
|
-
|
|