| Brett Gladden | |
Corporate Secretary
|
2019-01-31
|
2025-11-30
|
|
| Jason Shipstone | |
Corporate Officer/Principal
|
-
|
2025-09-30
|
|
| Andrew Skelton | |
Director/Board Member
|
2019-04-16
|
2025-08-31
| |
Director of Finance/CFO
|
2019-01-01
|
2025-08-31
|
|
| Karen McKeever | |
Human Resources Officer
|
2020-02-29
|
2025-08-31
|
|
| Nicola Hodson | |
Director/Board Member
|
2018-01-11
|
2025-05-22
| |
Independent Dir/Board Member
|
2018-01-11
|
2025-05-22
|
|
| Vanessa Simms | |
Director/Board Member
|
2018-06-18
|
2024-06-17
| |
Independent Dir/Board Member
|
2018-06-18
|
2024-06-17
|
|
| Philip Cox | |
Chairman
|
2014-12-31
|
2023-12-30
| |
Independent Dir/Board Member
|
2014-12-31
|
2023-12-30
|
|
| Esa Heiskanen | |
Corporate Officer/Principal
|
2019-08-31
|
2023-11-30
|
|
| Andrew Robert Koss | |
Director/Board Member
|
2015-12-31
|
2020-04-06
| |
Public Communications Contact
|
2004-12-31
|
2015-01-22
|
|
| Matthew Rivers | |
Corporate Officer/Principal
|
2019-12-31
|
-
| |
General Counsel
|
2015-12-31
|
2016-12-31
| |
Corporate Officer/Principal
|
2010-12-31
|
2015-12-31
|
|
| Timothy Cobbold | |
Director/Board Member
|
2010-09-27
|
2019-09-26
| |
Independent Dir/Board Member
|
2010-09-26
|
2019-09-26
|
|
| Nicola Flanders | |
Chief Operating Officer
|
2017-01-31
|
2019-08-31
|
|
| Jonathan Anantha Kini | |
Corporate Officer/Principal
|
-
|
-
|
|
| David McCallum | |
Corporate Secretary
|
-
|
2019-06-30
|
|
| Jessica Gorton | |
Public Communications Contact
|
-
|
2019-06-30
|
|
| Anthony David Thorne | |
Director/Board Member
|
2010-06-28
|
2019-06-27
| |
Independent Dir/Board Member
|
2010-06-28
|
2019-06-27
|
|
| Samantha Brook | |
Human Resources Officer
|
2016-07-31
|
2019-05-31
|
|
| David Lindsell | |
Director/Board Member
|
2008-11-30
|
2019-04-16
| |
Independent Dir/Board Member
|
2008-11-30
|
2019-04-16
|
|
| Den G. Jones | |
Director of Finance/CFO
|
2017-10-31
|
2019-01-01
|
|
| Dorothy Thompson | |
Director/Board Member
|
2012-10-14
|
2017-12-30
| |
Chief Executive Officer
|
2005-09-19
|
2017-12-30
|
|
| Richard Neville | |
Human Resources Officer
|
-
|
2016-07-30
|
|
| Melanie Gee | |
Director/Board Member
|
2012-12-31
|
2016-04-19
| |
Independent Dir/Board Member
|
2012-12-31
|
2016-04-19
|
|
| Peter Emery | |
Director/Board Member
|
2009-08-16
|
2015-12-30
| |
Chief Operating Officer
|
2004-05-31
|
2015-12-30
| |
Corporate Officer/Principal
|
2004-05-31
|
-
|
|
| Paul Taylor | |
Director/Board Member
|
2011-09-04
|
2015-12-30
| |
Corporate Officer/Principal
|
2004-06-30
|
2015-12-30
|
|
| Michael Scott | |
Director of Finance/CFO
|
2013-07-31
|
2015-11-30
| |
Investor Relations Contact
|
2010-03-31
|
2013-07-31
|
|
| Tony Quinlan | |
Director/Board Member
|
2009-08-16
|
2015-05-30
| |
Director of Finance/CFO
|
2008-09-14
|
2015-05-30
|
|
| Charles Berry | |
Chairman
|
2005-12-14
|
2015-04-21
|
|
| Patrick Grasby | |
Director/Board Member
|
2010-09-21
|
2011-02-21
| |
Independent Dir/Board Member
|
2003-11-30
|
2011-02-21
|
|
| Jamie Frederick Trevor Dundas | |
Director/Board Member
|
2005-12-14
|
2010-04-20
|
|
| Gordon Boyd | |
Director of Finance/CFO
|
-
|
2008-08-30
|
|
| Gordon Horsfield | |
Chairman
|
2005-12-14
|
2008-04-16
|
|
| Philip John Hudson | |
Public Communications Contact
|
2007-04-30
|
2013-03-17
| |
Corporate Secretary
|
2009-04-08
|
-
|
|
| Timothy Gwynne Barker | |
Director/Board Member
|
2004-05-31
|
-
| |
Independent Dir/Board Member
|
2011-07-19
|
-
|
|
| Rachael Hudson | |
Public Communications Contact
|
2012-10-14
|
-
| |
Corporate Officer/Principal
|
-
|
2012-10-14
|
|
| Robert Wood | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Richard MacKellar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ali Lewis | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Jones | |
Public Communications Contact
|
2009-07-21
|
-
|
|
| Jeff L. Dyment | |
Corporate Officer/Principal
|
-
|
-
|
|
| Philip Hampton | |
Director/Board Member
|
-
|
-
|
|
| Melanie Wedgbury | |
Public Communications Contact
|
-
|
-
|
|
| Paul Hodgson | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Brown | |
Public Communications Contact
|
-
|
-
|
|
| Mark Somerset | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tina Stewart | |
Corporate Officer/Principal
|
-
|
-
|
|