Hugh Williams |
Chief Tech/Sci/R&D Officer
|
01.06.2024
|
01.02.2025
|
|
Clifford R Cohen |
Chief Tech/Sci/R&D Officer
|
01.01.2015
|
30.07.2024
|
|
Sean Glithero |
Director of Finance/CFO
|
31.05.2023
|
29.04.2024
|
|
Rowenna Fyfield |
Director/Board Member
|
01.11.2019
|
07.02.2024
|
Independent Dir/Board Member
|
01.11.2019
|
07.02.2024
|
|
Kathryn MecKlenburgh |
Director of Finance/CFO
|
31.10.2022
|
31.05.2023
|
|
Katja Hall |
Corporate Officer/Principal
|
-
|
30.04.2023
|
|
Patrick Kennedy |
Director/Board Member
|
13.01.2022
|
05.04.2023
|
Independent Dir/Board Member
|
13.01.2022
|
05.04.2023
|
|
Eugenia Ulasewicz |
Director/Board Member
|
16.04.2020
|
11.01.2023
|
Independent Dir/Board Member
|
16.04.2020
|
11.01.2023
|
|
Karen Geary |
Director/Board Member
|
02.10.2019
|
01.12.2022
|
Independent Dir/Board Member
|
02.10.2019
|
01.12.2022
|
|
Luke Jensen |
Director/Board Member
|
01.11.2019
|
31.10.2022
|
Independent Dir/Board Member
|
01.11.2019
|
31.10.2022
|
|
Mathew Dunn |
Director/Board Member
|
27.11.2019
|
31.10.2022
|
Chief Operating Officer
|
11.10.2021
|
31.10.2022
|
Director of Finance/CFO
|
23.04.2019
|
11.10.2021
|
|
Ian Dyson |
Director/Board Member
|
01.10.2013
|
29.11.2021
|
Chairman
|
29.11.2021
|
01.08.2022
|
Independent Dir/Board Member
|
01.10.2013
|
29.11.2021
|
|
Jo Butler |
Human Resources Officer
|
01.01.2020
|
01.01.2022
|
|
Nicholas Beighton |
Director/Board Member
|
14.09.2010
|
07.12.2021
|
Chief Executive Officer
|
02.09.2015
|
11.10.2021
|
Chief Operating Officer
|
21.10.2014
|
02.09.2015
|
Director of Finance/CFO
|
31.08.2018
|
23.04.2019
|
Corporate Secretary
|
27.04.2009
|
10.07.2012
|
|
Adam Crozier |
Chairman
|
29.11.2018
|
29.11.2021
|
|
Alison Lygo |
Investor Relations Contact
|
01.01.2017
|
01.09.2021
|
|
Hilary S. Riva |
Director/Board Member
|
01.04.2014
|
01.04.2020
|
Independent Dir/Board Member
|
01.04.2014
|
01.04.2020
|
|
Rita Clifton |
Director/Board Member
|
01.04.2014
|
31.03.2020
|
Independent Dir/Board Member
|
01.04.2014
|
31.03.2020
|
|
Greg Feehely |
Investor Relations Contact
|
01.04.2015
|
01.06.2019
|
|
Anna Suchopar |
General Counsel
|
01.06.2019
|
-
|
Corporate Secretary
|
01.06.2019
|
-
|
|
Peter Collyer |
Human Resources Officer
|
01.03.2015
|
01.01.2019
|
|
Brian McBride |
Chairman
|
01.11.2012
|
29.11.2018
|
|
Helen Ashton |
Director/Board Member
|
01.09.2015
|
30.04.2018
|
Director of Finance/CFO
|
01.09.2015
|
31.08.2018
|
|
Shaun McCabe |
Corporate Officer/Principal
|
01.08.2013
|
01.08.2016
|
|
Lee Williams |
Director of Finance/CFO
|
01.12.2014
|
01.04.2016
|
|
Karen Jones |
Director/Board Member
|
01.09.2009
|
03.12.2015
|
Independent Dir/Board Member
|
10.07.2012
|
03.12.2015
|
|
Mary Turner |
Director/Board Member
|
14.09.2010
|
04.12.2013
|
Independent Dir/Board Member
|
01.09.2009
|
04.12.2013
|
|
Peter Williams |
Director/Board Member
|
01.04.2006
|
01.12.2013
|
Independent Dir/Board Member
|
14.09.2010
|
01.12.2013
|
|
Jon Kamaluddin |
Director/Board Member
|
19.10.2009
|
01.10.2013
|
Director of Finance/CFO
|
01.01.2004
|
19.10.2009
|
Corporate Officer/Principal
|
19.10.2009
|
01.10.2013
|
|
Kate Bostock |
Director/Board Member
|
01.01.2013
|
16.07.2013
|
Corporate Officer/Principal
|
01.01.2013
|
16.07.2013
|
|
Waheed Alli |
Chairman
|
01.01.2000
|
02.11.2012
|
|
Moriamo Oshodi |
Corporate Officer/Principal
|
01.01.2005
|
19.10.2012
|
|
Robert Bready |
Director/Board Member
|
19.10.2009
|
12.10.2012
|
Corporate Officer/Principal
|
19.10.2009
|
12.10.2012
|
|
Michelle Emmerson |
Human Resources Officer
|
01.08.2011
|
-
|
|
Leighanne Miles |
Corporate Officer/Principal
|
09.08.2010
|
-
|
|
Hashim Ladha |
Chief Operating Officer
|
30.06.2008
|
01.11.2009
|
Sales & Marketing
|
30.06.2008
|
01.11.2009
|
|
Nichola Jane Wilkins |
Corporate Officer/Principal
|
11.07.2005
|
11.07.2005
|
|
Quentin John Griffiths |
Founder
|
01.01.1999
|
01.01.2005
|
|
Taryn Rosekilly |
Investor Relations Contact
|
-
|
-
|
|
Emma Whyte |
General Counsel
|
-
|
-
|
Corporate Secretary
|
-
|
-
|
|
Nicola Thompson |
Director/Board Member
|
-
|
-
|
|
Kevin Fegans |
Public Communications Contact
|
24.02.2011
|
-
|
|
James Simpson |
Corporate Officer/Principal
|
-
|
-
|
|
Anneka Kingan |
Corporate Officer/Principal
|
-
|
-
|
|
Gwynn Milligan |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Holland |
Chief Operating Officer
|
05.12.2018
|
-
|
Corporate Officer/Principal
|
-
|
05.12.2018
|
|
Nigel Robertson | |
John Edelson |
Director/Board Member
|
-
|
-
|
Founder
|
-
|
-
|
|
Andrew Colin Magowan |
General Counsel
|
01.01.2012
|
-
|
Corporate Secretary
|
01.01.2012
|
-
|
|
Holly Cassell |
Investor Relations Contact
|
-
|
-
|
|