| Simon James MacKenzie | |
Chief Executive Officer
|
01/01/1998
|
01/12/2025
| |
Chief Operating Officer
|
01/01/1998
|
12/01/2010
|
|
| Bruce Hassall | |
Director/Board Member
|
31/10/2023
|
26/09/2024
| |
Independent Dir/Board Member
|
31/10/2023
|
26/09/2024
|
|
| Jonathan Mason | |
Director/Board Member
|
10/05/2013
|
25/09/2020
| |
Chairman
|
25/09/2020
|
28/09/2023
| |
Independent Dir/Board Member
|
10/05/2013
|
28/09/2023
|
|
| Neil Williams | |
Corporate Officer/Principal
|
30/06/2022
|
01/06/2023
|
|
| Brenda Talacek | |
Corporate Officer/Principal
|
-
|
30/06/2022
|
|
| Michael Buczkowski | |
Director/Board Member
|
14/11/2018
|
29/09/2021
|
|
| Nikhil Ravishankar | |
Corporate Officer/Principal
|
08/02/2017
|
01/06/2021
|
|
| Dame Paterson | |
Director/Board Member
|
07/03/2007
|
20/11/2018
| |
Chairman
|
20/11/2018
|
25/09/2020
| |
Independent Dir/Board Member
|
28/10/2011
|
20/11/2018
|
|
| Kate Beddoe | |
Corporate Officer/Principal
|
01/07/2012
|
01/01/2020
|
|
| Dan Molloy | |
Director of Finance/CFO
|
01/11/2013
|
31/03/2019
| |
Investor Relations Contact
|
-
|
31/03/2019
|
|
| Roderick James Snodgrass | |
Corporate Officer/Principal
|
20/11/2017
|
01/12/2018
|
|
| Michael Stiassny | |
Chairman
|
11/09/2002
|
20/11/2018
| |
Independent Dir/Board Member
|
28/10/2011
|
20/11/2018
|
|
| James Albert Carmichael | |
Director/Board Member
|
12/01/2010
|
12/11/2018
|
|
| David Bartholomew | |
Director/Board Member
|
28/02/2018
|
09/11/2018
| |
Independent Dir/Board Member
|
28/02/2018
|
09/11/2018
|
|
| Sibylle Krieger | |
Director/Board Member
|
01/05/2018
|
09/11/2018
| |
Independent Dir/Board Member
|
01/05/2018
|
09/11/2018
|
|
| Brian Ryan | |
Corporate Officer/Principal
|
18/08/2014
|
01/07/2018
|
|
| Hugh Fletcher | |
Director/Board Member
|
24/05/2007
|
26/09/2017
| |
Independent Dir/Board Member
|
28/10/2011
|
26/09/2017
|
|
| Peter Bird | |
Director/Board Member
|
25/05/2007
|
29/09/2016
| |
Independent Dir/Board Member
|
25/05/2007
|
29/09/2016
|
|
| Nick Astwick | |
Corporate Officer/Principal
|
21/07/2015
|
-
|
|
| Antony Carter | |
Director/Board Member
|
24/05/2007
|
15/05/2012
| |
Independent Dir/Board Member
|
28/10/2011
|
15/05/2012
| |
Director/Board Member
|
01/05/2019
|
28/09/2023
| |
Independent Dir/Board Member
|
01/05/2019
|
28/09/2023
|
|
| James Miller | |
Director/Board Member
|
12/06/2009
|
20/03/2012
| |
Independent Dir/Board Member
|
28/10/2011
|
20/03/2012
|
|
| Alex Ball | |
Director of Finance/CFO
|
12/01/2010
|
06/07/2011
|
|
| Shane Sampson | |
Director of Finance/CFO
|
01/09/2009
|
09/12/2013
| |
Corporate Officer/Principal
|
09/12/2013
|
-
|
|
| Phillippa Harford | |
Comptroller/Controller/Auditor
|
-
|
01/01/2009
|
|
| Shale Chambers | |
Director/Board Member
|
-
|
23/10/2008
|
|
| Daniel McCarthy | |
Corporate Officer/Principal
|
01/01/2008
|
-
|
|
| David Worsnop | |
Corporate Officer/Principal
|
01/01/2008
|
-
|
|
| Mark Xavier Franklin | |
| Peter Fredricson | |
Director of Finance/CFO
|
01/01/2007
|
01/01/2007
|
|
| Karen Annette Sherry | |
Director/Board Member
|
24/07/2006
|
-
|
|
| Robert William Thomson | |
Director/Board Member
|
18/03/2005
|
-
| |
Independent Dir/Board Member
|
28/10/2011
|
-
|
|
| Andries van der Westhuizen | |
Chief Tech/Sci/R&D Officer
|
12/01/2010
|
-
|
|
| Brendan Kevany | |
| Kate Denton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Gallaher | |
Chief Executive Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Andrea Robertson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gregory John Muir | |
Director/Board Member
|
-
|
-
|
|
| Philippa White | |
Public Communications Contact
|
-
|
-
|
|
| Minoru Frederiksens | |
Corporate Officer/Principal
|
-
|
-
|
|
| Daniel Kieser | |
Investor Relations Contact
|
-
|
-
|
|
| Patrick Strange | |
| Shelley Watson | |
Public Communications Contact
|
-
|
-
|
|
| Sandy Hodge | |
Public Communications Contact
|
-
|
-
|
|
| Anna Hirst | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Peggy Molyneux | |
Corporate Officer/Principal
|
-
|
-
|
|
| Allan Carvell | |
| Bruce Hewitt | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Goulter | |
Director/Board Member
|
-
|
-
|
|
| Anthony Ian Gibbs | |
Director/Board Member
|
-
|
-
|
|