| Andrew Robert Findlay | |
Director/Board Member
|
2017-05-31
|
2025-05-31
| |
Independent Dir/Board Member
|
2017-05-31
|
2025-05-31
|
|
| Alison Dolan | |
Director/Board Member
|
2021-05-06
|
2024-09-14
| |
Director of Finance/CFO
|
2020-09-06
|
2024-09-14
| |
Corporate Secretary
|
2022-08-31
|
2022-09-27
|
|
| Parekh Goss-Custard | |
Director/Board Member
|
2014-07-27
|
2023-05-04
| |
Independent Dir/Board Member
|
2014-07-27
|
2023-05-04
|
|
| Peter Brooks-Johnson | |
Director/Board Member
|
2011-01-09
|
2023-03-05
| |
Chief Executive Officer
|
2017-05-08
|
2023-03-05
| |
Chief Operating Officer
|
2005-12-31
|
2017-05-08
| |
Corporate Officer/Principal
|
2005-12-31
|
2011-01-10
| |
President
|
2011-01-10
|
2012-03-07
|
|
| Sandra Odell | |
Director/Board Member
|
2016-10-31
|
2022-08-31
| |
Investor Relations Contact
|
2016-10-31
|
2022-08-31
| |
Public Communications Contact
|
2016-10-31
|
2022-08-31
| |
Corporate Secretary
|
2016-10-31
|
2022-08-31
|
|
| Georgina Hudson | |
Director of Finance/CFO
|
2020-06-29
|
2020-09-06
| |
Corporate Officer/Principal
|
2020-09-06
|
2021-03-31
|
|
| Robyn Perriss | |
Comptroller/Controller/Auditor
|
2007-06-30
|
-
| |
Director/Board Member
|
2013-04-29
|
2020-06-29
| |
Director of Finance/CFO
|
2013-05-07
|
2020-06-29
| |
Corporate Secretary
|
2012-11-04
|
2015-02-01
|
|
| Scott Forbes | |
Chairman
|
2009-10-13
|
2019-12-30
| |
Independent Dir/Board Member
|
2005-07-12
|
2019-12-30
|
|
| Peter Williams | |
Director/Board Member
|
2014-02-02
|
2019-05-09
| |
Independent Dir/Board Member
|
2015-03-06
|
2019-05-09
|
|
| Ashley Martin | |
Director/Board Member
|
2009-06-10
|
2018-04-30
| |
Independent Dir/Board Member
|
2009-06-10
|
2018-04-30
|
|
| Nicholas McKittrick | |
Director/Board Member
|
2004-03-04
|
2017-05-08
| |
Chief Executive Officer
|
2013-05-07
|
2017-05-08
| |
Chief Operating Officer
|
2004-03-04
|
2013-05-07
| |
Director of Finance/CFO
|
2004-03-04
|
2013-05-07
|
|
| Colin Kemp | |
Director/Board Member
|
2007-07-02
|
2017-05-08
| |
Independent Dir/Board Member
|
2007-07-02
|
2017-05-08
|
|
| Judy Vezmar | |
Director/Board Member
|
2006-01-15
|
2015-05-06
| |
Independent Dir/Board Member
|
2006-01-15
|
2015-05-06
|
|
| Jonathan Geoffrey William Agnew | |
Director/Board Member
|
2006-01-15
|
2015-05-06
| |
Independent Dir/Board Member
|
2006-01-15
|
2015-05-06
|
|
| Edmund Williams | |
Director/Board Member
|
2000-10-31
|
2013-04-29
| |
Chief Executive Officer
|
2000-10-31
|
2013-04-29
|
|
| Jenny Warburton | |
Corporate Secretary
|
2010-12-31
|
-
|
|
| Reginald Shipperley | |
Director/Board Member
|
2010-12-30
|
2010-12-30
| |
Founder
|
2000-05-15
|
2010-12-30
|
|
| Nigel William Cooper | |
Director/Board Member
|
-
|
2009-03-30
|
|
| James Graham Zacharias | |
Director/Board Member
|
2008-12-31
|
2008-12-31
|
|
| Justin Edmund Figgins | |
Corporate Officer/Principal
|
2004-12-31
|
2007-12-31
|
|
| Harry Hill | |
Director/Board Member
|
2002-12-31
|
2007-12-31
|
|
| Kathryn Harris | |
Corporate Officer/Principal
|
2007-12-31
|
2009-10-14
| |
Sales & Marketing
|
2009-10-14
|
-
|
|
| Jane Pridgeon | |
Director/Board Member
|
-
|
2007-05-01
|
|
| Simon Hickie | |
Human Resources Officer
|
2006-12-31
|
-
|
|
| Liz Taylor | |
Director/Board Member
|
2010-09-14
|
-
| |
Corporate Secretary
|
2006-07-03
|
-
|
|
| Miles Shipside | |
Public Communications Contact
|
2000-12-31
|
-
| |
Corporate Officer/Principal
|
2000-12-31
|
2010-09-15
|
|
| Gemma Cornish | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Grenville Turner | |
Director/Board Member
|
-
|
-
|
|
| Carlo Walther | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maud Rousseau | |
Public Communications Contact
|
2009-07-22
|
-
|
|
| Paul Creffield | |
Chief Operating Officer
|
-
|
-
|
|