| Helen Elizabeth Wright | |
Director/Board Member
|
2024-02-25
|
2025-09-23
| |
Independent Dir/Board Member
|
2024-02-25
|
2025-09-23
|
|
| David Daly | |
Director/Board Member
|
2025-08-31
|
2025-09-23
| |
Chairman
|
2018-09-11
|
2025-08-31
|
|
| Ronnie Laffar | |
Public Communications Contact
|
2021-04-30
|
2024-08-31
|
|
| David Brayshaw | |
Director/Board Member
|
2016-12-07
|
2024-08-11
| |
Independent Dir/Board Member
|
2016-12-07
|
2024-08-11
|
|
| Michael Ashley | |
Director/Board Member
|
2009-08-26
|
2016-09-21
| |
Chief Executive Officer
|
2016-09-21
|
2022-04-30
| |
Founder
|
1981-12-31
|
-
| |
Corporate Officer/Principal
|
1981-12-31
|
2009-08-26
|
|
| Robert Palmer | |
Corporate Secretary
|
2022-08-31
|
-
|
|
| Thomas Piper | |
Investor Relations Contact
|
-
|
2022-08-31
| |
General Counsel
|
2019-06-30
|
-
| |
Corporate Secretary
|
2019-06-30
|
2022-08-31
|
|
| Anouska Kapur | |
Director/Board Member
|
2021-09-28
|
2021-12-20
|
|
| Jonathan Kempster | |
Director/Board Member
|
2017-09-10
|
2019-09-11
| |
Director of Finance/CFO
|
2017-09-10
|
2019-09-11
|
|
| Cameron Olsen | |
Investor Relations Contact
|
-
|
2019-06-30
| |
Corporate Secretary
|
-
|
2019-06-30
|
|
| Keith Hellawell | |
Chairman
|
2009-12-10
|
2018-09-11
| |
Independent Dir/Board Member
|
2009-11-23
|
2018-09-11
|
|
| Simon Bentley | |
Director/Board Member
|
2009-08-26
|
2018-09-11
| |
Independent Dir/Board Member
|
2011-05-05
|
2018-09-11
|
|
| David Singleton | |
Director/Board Member
|
2007-10-26
|
2017-09-05
| |
Independent Dir/Board Member
|
2007-10-26
|
2017-09-05
|
|
| Claire Jenkins | |
Director/Board Member
|
2011-05-24
|
2017-05-03
| |
Independent Dir/Board Member
|
2011-05-24
|
2017-05-03
|
|
| Matt Pearson | |
Comptroller/Controller/Auditor
|
2007-05-31
|
2016-12-30
| |
Director/Board Member
|
2015-06-03
|
2016-12-30
| |
Director of Finance/CFO
|
2015-06-03
|
2016-12-30
|
|
| David M. Forsey | |
Director/Board Member
|
2007-02-07
|
2016-09-21
| |
Chief Executive Officer
|
2007-02-07
|
2016-09-21
|
|
| Jeff Blue | |
Corporate Officer/Principal
|
-
|
2015-03-30
|
|
| Charles John McCreevy | |
Director/Board Member
|
2011-04-03
|
2014-09-09
| |
Independent Dir/Board Member
|
2011-03-30
|
2014-09-09
|
|
| Robert Ashley Mellors | |
Director/Board Member
|
2012-08-13
|
2013-12-30
| |
Director of Finance/CFO
|
2006-12-20
|
2013-12-30
| |
Corporate Secretary
|
2010-09-13
|
2012-08-13
|
|
| Malcolm Dalgleish | |
Director/Board Member
|
2007-10-24
|
2010-09-29
|
|
| Chris Bulmer | |
Director/Board Member
|
-
|
2007-12-18
|
|
| Christine Joanne Froggatt | |
Director/Board Member
|
2007-02-28
|
-
|
|
| David Richardson | |
Chairman
|
-
|
2007-05-30
| |
Independent Dir/Board Member
|
-
|
2007-05-30
|
|
| Howard Moher | |
Chief Executive Officer
|
-
|
-
|
|
| Herbert Monteith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rebecca Tylee-Birdsall | |
Investor Relations Contact
|
-
|
-
| |
Corporate Secretary
|
2010-08-25
|
-
|
|
| Karen Byers | |
Chief Operating Officer
|
2016-09-22
|
-
|
|
| David Mulligan | |
Director of Finance/CFO
|
-
|
-
|
|