| Brett Gladden | |
Corporate Secretary
|
01.02.2019
|
01.12.2025
|
|
| Jason Shipstone | |
Corporate Officer/Principal
|
-
|
01.10.2025
|
|
| Karen McKeever | |
Human Resources Officer
|
01.03.2020
|
01.09.2025
|
|
| Andrew Skelton | |
Director/Board Member
|
17.04.2019
|
01.09.2025
| |
Director of Finance/CFO
|
02.01.2019
|
01.09.2025
|
|
| Nicola Hodson | |
Director/Board Member
|
12.01.2018
|
23.05.2025
| |
Independent Dir/Board Member
|
12.01.2018
|
23.05.2025
|
|
| Vanessa Simms | |
Director/Board Member
|
19.06.2018
|
18.06.2024
| |
Independent Dir/Board Member
|
19.06.2018
|
18.06.2024
|
|
| Philip Cox | |
Chairman
|
01.01.2015
|
31.12.2023
| |
Independent Dir/Board Member
|
01.01.2015
|
31.12.2023
|
|
| Esa Heiskanen | |
Corporate Officer/Principal
|
01.09.2019
|
01.12.2023
|
|
| Andrew Robert Koss | |
Director/Board Member
|
01.01.2016
|
07.04.2020
| |
Public Communications Contact
|
01.01.2005
|
23.01.2015
|
|
| Matthew Rivers | |
Corporate Officer/Principal
|
01.01.2020
|
-
| |
General Counsel
|
01.01.2016
|
01.01.2017
| |
Corporate Officer/Principal
|
01.01.2011
|
01.01.2016
|
|
| Timothy Cobbold | |
Director/Board Member
|
28.09.2010
|
27.09.2019
| |
Independent Dir/Board Member
|
27.09.2010
|
27.09.2019
|
|
| Nicola Flanders | |
Chief Operating Officer
|
01.02.2017
|
01.09.2019
|
|
| Jonathan Anantha Kini | |
Corporate Officer/Principal
|
-
|
-
|
|
| David McCallum | |
Corporate Secretary
|
-
|
01.07.2019
|
|
| Jessica Gorton | |
Public Communications Contact
|
-
|
01.07.2019
|
|
| Anthony David Thorne | |
Director/Board Member
|
29.06.2010
|
28.06.2019
| |
Independent Dir/Board Member
|
29.06.2010
|
28.06.2019
|
|
| Samantha Brook | |
Human Resources Officer
|
01.08.2016
|
01.06.2019
|
|
| David Lindsell | |
Director/Board Member
|
01.12.2008
|
17.04.2019
| |
Independent Dir/Board Member
|
01.12.2008
|
17.04.2019
|
|
| Den G. Jones | |
Director of Finance/CFO
|
01.11.2017
|
02.01.2019
|
|
| Dorothy Thompson | |
Director/Board Member
|
15.10.2012
|
31.12.2017
| |
Chief Executive Officer
|
20.09.2005
|
31.12.2017
|
|
| Richard Neville | |
Human Resources Officer
|
-
|
31.07.2016
|
|
| Melanie Gee | |
Director/Board Member
|
01.01.2013
|
20.04.2016
| |
Independent Dir/Board Member
|
01.01.2013
|
20.04.2016
|
|
| Paul Taylor | |
Director/Board Member
|
05.09.2011
|
31.12.2015
| |
Corporate Officer/Principal
|
01.07.2004
|
31.12.2015
|
|
| Peter Emery | |
Director/Board Member
|
17.08.2009
|
31.12.2015
| |
Chief Operating Officer
|
01.06.2004
|
31.12.2015
| |
Corporate Officer/Principal
|
01.06.2004
|
-
|
|
| Michael Scott | |
Director of Finance/CFO
|
01.08.2013
|
01.12.2015
| |
Investor Relations Contact
|
01.04.2010
|
01.08.2013
|
|
| Tony Quinlan | |
Director/Board Member
|
17.08.2009
|
31.05.2015
| |
Director of Finance/CFO
|
15.09.2008
|
31.05.2015
|
|
| Charles Berry | |
Chairman
|
15.12.2005
|
22.04.2015
|
|
| Patrick Grasby | |
Director/Board Member
|
22.09.2010
|
22.02.2011
| |
Independent Dir/Board Member
|
01.12.2003
|
22.02.2011
|
|
| Jamie Frederick Trevor Dundas | |
Director/Board Member
|
15.12.2005
|
21.04.2010
|
|
| Gordon Boyd | |
Director of Finance/CFO
|
-
|
31.08.2008
|
|
| Gordon Horsfield | |
Chairman
|
15.12.2005
|
17.04.2008
|
|
| Philip John Hudson | |
Public Communications Contact
|
01.05.2007
|
18.03.2013
| |
Corporate Secretary
|
09.04.2009
|
-
|
|
| Timothy Gwynne Barker | |
Director/Board Member
|
01.06.2004
|
-
| |
Independent Dir/Board Member
|
20.07.2011
|
-
|
|
| Ali Lewis | |
Public Communications Contact
|
-
|
-
|
|
| Robert Wood | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Andrew Brown | |
Public Communications Contact
|
-
|
-
|
|
| Melanie Wedgbury | |
Public Communications Contact
|
-
|
-
|
|
| Philip Hampton | |
Director/Board Member
|
-
|
-
|
|
| Richard MacKellar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rachael Hudson | |
Public Communications Contact
|
15.10.2012
|
-
| |
Corporate Officer/Principal
|
-
|
15.10.2012
|
|
| Jeff L. Dyment | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Jones | |
Public Communications Contact
|
22.07.2009
|
-
|
|
| Mark Somerset | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tina Stewart | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Hodgson | |
Public Communications Contact
|
-
|
-
|
|