Helen Beck |
Director/Board Member
|
01.06.2021
|
31.05.2024
|
Independent Dir/Board Member
|
01.06.2021
|
31.05.2024
|
|
Lee Brian |
Director/Board Member
|
01.08.2013
|
01.08.2022
|
|
David Bennett |
Director/Board Member
|
30.10.2014
|
19.10.2018
|
Chairman
|
19.10.2018
|
20.04.2022
|
Independent Dir/Board Member
|
30.10.2014
|
19.10.2018
|
|
Dame Anne Pringle |
Director/Board Member
|
01.02.2013
|
30.06.2021
|
Independent Dir/Board Member
|
01.02.2013
|
30.06.2021
|
|
Peter John Gibbs |
Director/Board Member
|
29.04.2015
|
31.10.2015
|
Chairman
|
31.10.2015
|
19.10.2018
|
Independent Dir/Board Member
|
29.04.2015
|
19.10.2018
|
|
Michael S. Perman |
Corporate Secretary
|
15.10.2009
|
29.06.2018
|
|
John Keith Taylor |
Corporate Secretary
|
29.06.2018
|
-
|
|
Craig Webster |
Corporate Officer/Principal
|
01.01.2013
|
01.01.2018
|
General Counsel
|
01.01.2007
|
01.01.2010
|
|
Michael D'Arcy Benson |
Chairman
|
16.09.2009
|
31.10.2015
|
Independent Dir/Board Member
|
03.07.2006
|
31.10.2015
|
|
Charles Outhwaite |
Director/Board Member
|
19.02.2013
|
22.05.2015
|
Independent Dir/Board Member
|
19.02.2013
|
22.05.2015
|
|
Melda Donnelly |
Director/Board Member
|
15.10.2009
|
30.10.2014
|
Independent Dir/Board Member
|
01.07.2009
|
30.10.2014
|
|
Steve Hicks |
Compliance Officer
|
01.06.2010
|
01.01.2014
|
|
Graeme John Dell |
Director/Board Member
|
30.09.2010
|
25.11.2013
|
Director of Finance/CFO
|
19.12.2007
|
25.11.2013
|
|
Arvidas Remeza |
General Counsel
|
01.10.2009
|
01.08.2012
|
|
Simon Fraser |
Director/Board Member
|
10.02.2012
|
-
|
Independent Dir/Board Member
|
10.02.2012
|
-
|
|
Jonathan Asquith |
Director/Board Member
|
01.09.2008
|
-
|
Independent Dir/Board Member
|
01.09.2008
|
-
|
|
Jay Rosoff |
Corporate Officer/Principal
|
28.02.2011
|
28.02.2011
|
|
Jonathan Moulton |
Director/Board Member
|
30.10.2008
|
30.10.2008
|
|
Nick Land |
Director/Board Member
|
03.07.2006
|
-
|
Independent Dir/Board Member
|
03.07.2006
|
-
|
|
Seumas J. Dawes |
Corporate Officer/Principal
|
-
|
-
|
|
James Pettigrew |
Director/Board Member
|
-
|
-
|
Chief Operating Officer
|
-
|
-
|
|
Siu Lun Tso |
Chief Investment Officer
|
-
|
-
|
|
Ashwini Agarwal |
Corporate Officer/Principal
|
-
|
-
|
|