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
|
-
|
-
|
|