| Hugh Keller | |
Director/Board Member
|
01.10.2024
|
28.10.2025
|
|
| Chris Gibbs | |
Director/Board Member
|
01.11.2021
|
31.07.2025
| |
Chief Executive Officer
|
01.08.2024
|
31.07.2025
|
|
| Jose Rico | |
Director of Finance/CFO
|
10.07.2023
|
05.05.2025
|
|
| John Mansanti | |
Director/Board Member
|
21.08.2023
|
31.08.2024
|
|
| Donald Swartz | |
Chief Executive Officer
|
01.08.2023
|
01.08.2024
|
|
| Paul Zink | |
Director/Board Member
|
21.08.2023
|
30.06.2024
|
|
| Kenneth Traub | |
Director/Board Member
|
18.08.2023
|
16.11.2023
| |
Chairman
|
16.11.2023
|
09.02.2024
|
|
| Francis O'Connor | |
Director/Board Member
|
22.06.2000
|
01.01.2004
| |
Chairman
|
01.01.2004
|
16.11.2023
| |
Independent Dir/Board Member
|
22.06.2000
|
16.11.2023
|
|
| Mark Terry | |
Director of Finance/CFO
|
31.01.2023
|
11.07.2023
|
|
| Clarence McAllister | |
Director/Board Member
|
21.09.2021
|
06.07.2023
|
|
| Noel Whitcher | |
Director of Finance/CFO
|
01.11.2021
|
31.01.2023
| |
Corporate Secretary
|
25.03.2022
|
31.01.2023
|
|
| Denis Geldard | |
Director/Board Member
|
03.08.2015
|
31.08.2022
| |
Independent Dir/Board Member
|
03.08.2015
|
31.08.2022
|
|
| Keith Middleton | |
Director/Board Member
|
19.03.2020
|
08.02.2022
| |
Chief Executive Officer
|
11.11.2020
|
01.11.2021
|
|
| Ian Morgan | |
Corporate Secretary
|
13.09.2016
|
25.09.2020
|
|
| Matthew Hill | |
Director/Board Member
|
14.03.2012
|
24.09.2020
|
|
| Anthony Johnston | |
Director/Board Member
|
-
|
10.02.2020
| |
Chief Executive Officer
|
19.05.2016
|
10.02.2020
|
|
| Francesco Girotto | |
Director of Finance/CFO
|
03.07.2012
|
18.10.2012
| |
Corporate Secretary
|
03.07.2012
|
23.05.2016
|
|
| Ian Pringle | |
Director/Board Member
|
14.04.2011
|
30.04.2016
| |
Chief Executive Officer
|
15.04.2011
|
30.04.2016
|
|
| Geoffrey Hill | |
Director/Board Member
|
03.01.2011
|
30.06.2014
| |
Director/Board Member
|
27.08.2015
|
01.10.2024
|
|
| Ralph Nicholas Stagg | |
Director/Board Member
|
01.06.2004
|
29.11.2012
| |
Independent Dir/Board Member
|
01.06.2004
|
29.11.2012
|
|
| Robert G. Barnes | |
Director/Board Member
|
06.07.2012
|
-
| |
Independent Dir/Board Member
|
06.07.2012
|
-
|
|
| Donald W. de Boer | |
Corporate Secretary
|
21.02.2011
|
03.07.2012
| |
Corporate Secretary
|
23.05.2016
|
13.09.2016
|
|
| Peter Robert Atkinson | |
Director/Board Member
|
21.02.2011
|
-
| |
Independent Dir/Board Member
|
30.07.1999
|
-
| |
Corporate Officer/Principal
|
21.02.2011
|
07.08.2012
|
|
| Warren Richard Eades | |
Director/Board Member
|
21.02.2011
|
-
|
|