| Carol Marinkovich | |
Corporate Secretary
|
30/08/2016
|
15/10/2021
|
|
| Alan Rule | |
Director/Board Member
|
27/01/2016
|
20/02/2018
| |
Director of Finance/CFO
|
01/07/2014
|
27/01/2016
| |
Corporate Secretary
|
01/07/2014
|
27/01/2016
|
|
| Wallace King | |
Director/Board Member
|
28/05/2014
|
29/11/2014
| |
Chairman
|
29/11/2014
|
23/12/2016
|
|
| David Southam | |
Director/Board Member
|
11/09/2013
|
27/01/2016
| |
Independent Dir/Board Member
|
16/10/2013
|
27/01/2016
|
|
| David Meehan | |
Chief Operating Officer
|
01/07/2011
|
14/10/2015
|
|
| Robin Longley | |
Corporate Officer/Principal
|
14/07/2009
|
01/04/2015
|
|
| Andrew Marshall | |
Director/Board Member
|
14/10/2010
|
01/01/2015
| |
Independent Dir/Board Member
|
19/01/2012
|
01/01/2015
|
|
| Fiona Harris | |
Director/Board Member
|
14/07/2010
|
01/01/2015
| |
Independent Dir/Board Member
|
19/01/2012
|
01/01/2015
|
|
| Brian Conrick | |
Corporate Secretary
|
21/12/2011
|
31/12/2013
|
|
| Peter Canterbury | |
Chief Executive Officer
|
01/06/2010
|
01/11/2010
| |
Director of Finance/CFO
|
01/05/2007
|
01/05/2013
|
|
| David Morgan | |
Corporate Officer/Principal
|
16/07/2009
|
01/01/2012
|
|
| Neil Hackett | |
Director/Board Member
|
11/01/2011
|
21/12/2011
| |
General Counsel
|
12/01/2011
|
21/12/2011
| |
Corporate Secretary
|
11/01/2011
|
21/12/2011
|
|
| Terence Quaife | |
Corporate Officer/Principal
|
12/01/2011
|
13/07/2011
|
|
| Jill Thomas | |
Investor Relations Contact
|
01/11/2010
|
-
|
|
| Adam Rankine-Wilson | |
Director/Board Member
|
11/10/2010
|
14/10/2010
|
|
| Michael Blakiston | |
Director/Board Member
|
11/10/2010
|
-
|
|
| Barry Eldridge | |
Director/Board Member
|
11/10/2010
|
-
| |
Independent Dir/Board Member
|
19/01/2012
|
-
|
|
| Ian Robertson | |
Corporate Officer/Principal
|
01/07/2010
|
-
|
|
| John William Jones | |
Director/Board Member
|
04/05/2010
|
19/06/2010
|
|
| John F. C. Carr-Gregg | |
General Counsel
|
14/07/2009
|
14/07/2009
| |
Corporate Secretary
|
15/07/2008
|
19/06/2010
|
|
| Geoffrey Lloyd Warburton Wedlock | |
Director/Board Member
|
01/10/2007
|
01/09/2009
| |
Chairman
|
01/09/2009
|
19/06/2010
|
|
| Donald Patrick Lewis | |
President
|
14/07/2009
|
19/06/2010
|
|
| Craig Blackburne Oliver | |
Director/Board Member
|
01/04/2008
|
-
|
|
| Keneth Talbot | |
Director/Board Member
|
01/09/2007
|
-
|
|
| Alain Pfammatter | |
Human Resources Officer
|
01/06/2010
|
-
|
|
| Paul de Nardi | |
Director of Finance/CFO
|
11/01/2010
|
-
| |
Corporate Officer/Principal
|
11/01/2010
|
-
|
|
| George Jones | |
Director/Board Member
|
01/11/2006
|
14/07/2009
| |
Chairman
|
14/07/2009
|
01/08/2009
| |
Independent Dir/Board Member
|
01/11/2006
|
01/08/2009
| |
Chairman
|
02/07/2010
|
29/11/2014
| |
Independent Dir/Board Member
|
02/07/2010
|
29/11/2014
|
|
| John Richard Saunders | |
Director/Board Member
|
13/11/2006
|
28/11/2008
| |
Independent Dir/Board Member
|
13/11/2006
|
28/11/2008
|
|
| Alec Pismiris | |
Director/Board Member
|
01/07/2006
|
28/11/2008
|
|
| Ralf Kriege | |
Corporate Officer/Principal
|
12/01/2011
|
-
|
|
| Caroline Keats | |
Director/Board Member
|
25/10/2007
|
-
|
|
| Patrick Elliott | |
Director/Board Member
|
-
|
-
|
|
| Stephen Dobson | |
Director/Board Member
|
-
|
-
|
|
| Oleg Sheyko | |
Director/Board Member
|
-
|
-
|
|
| Sten Soderstrom | |
Corporate Officer/Principal
|
12/01/2011
|
-
|
|
| Marc Montandon | |
| Kevin Maloney | |
Director/Board Member
|
-
|
-
|
|
| John Corr | |
Director/Board Member
|
-
|
-
|
|
| Jean Baya | |
Corporate Officer/Principal
|
-
|
-
|
|