Nigel Wilson |
Director/Board Member
|
01.09.2009
|
01.01.2024
|
Chief Executive Officer
|
01.06.2012
|
01.01.2024
|
Director of Finance/CFO
|
01.09.2009
|
01.06.2012
|
|
Julia Wilson |
Director/Board Member
|
09.11.2011
|
31.03.2021
|
Independent Dir/Board Member
|
26.05.2016
|
31.03.2021
|
|
Mark Zinkula |
Director/Board Member
|
18.09.2012
|
31.08.2019
|
General Counsel
|
-
|
31.08.2019
|
|
Carolyn Bradley |
Director/Board Member
|
08.12.2014
|
31.12.2018
|
Independent Dir/Board Member
|
08.12.2014
|
31.12.2018
|
|
Rudolph Markham |
Director/Board Member
|
22.05.2013
|
25.05.2017
|
Chairman
|
-
|
24.10.2016
|
Independent Dir/Board Member
|
01.06.2011
|
-
|
|
Richard Henry Meddings |
Director/Board Member
|
01.12.2014
|
25.05.2017
|
Independent Dir/Board Member
|
01.12.2014
|
25.05.2017
|
|
Mark Gregory |
Director/Board Member
|
16.11.2011
|
09.03.2017
|
Director of Finance/CFO
|
02.07.2013
|
09.03.2017
|
Corporate Officer/Principal
|
01.11.2003
|
02.07.2013
|
|
Stuart Godfrey Popham |
Director/Board Member
|
27.07.2011
|
31.12.2016
|
Independent Dir/Board Member
|
27.07.2011
|
31.12.2016
|
|
Lizabeth Zlatkus |
Director/Board Member
|
01.12.2013
|
31.08.2016
|
Independent Dir/Board Member
|
01.12.2013
|
31.08.2016
|
|
John Stewart |
Director/Board Member
|
01.03.2010
|
10.03.2010
|
Chairman
|
10.03.2010
|
01.06.2016
|
Independent Dir/Board Member
|
16.11.2011
|
01.06.2016
|
|
Olaf Meijer Swantee |
Director/Board Member
|
01.08.2014
|
28.05.2016
|
Independent Dir/Board Member
|
01.08.2014
|
28.05.2016
|
|
Lindsay Peter Tomlinson |
Director/Board Member
|
01.05.2013
|
21.05.2015
|
Independent Dir/Board Member
|
01.05.2013
|
21.05.2015
|
|
John Pollock |
Director/Board Member
|
16.11.2010
|
21.05.2015
|
Corporate Officer/Principal
|
16.11.2010
|
21.05.2015
|
|
Mike Fairey |
Director/Board Member
|
08.06.2011
|
21.05.2014
|
Independent Dir/Board Member
|
01.05.2011
|
21.05.2014
|
|
Wadham St. John Downing |
Comptroller/Controller/Auditor
|
01.11.2009
|
01.07.2013
|
Director of Finance/CFO
|
01.11.2009
|
01.07.2013
|
|
Nick Prettejohn |
Director/Board Member
|
02.11.2010
|
06.06.2013
|
Independent Dir/Board Member
|
16.11.2011
|
06.06.2013
|
|
Henry Eric Staunton |
Director/Board Member
|
01.05.2004
|
22.05.2013
|
Independent Dir/Board Member
|
01.05.2004
|
22.05.2013
|
|
Clara Hedwig Frances Furse |
Director/Board Member
|
02.06.2009
|
01.05.2013
|
Independent Dir/Board Member
|
30.06.2011
|
01.05.2013
|
|
Andrea Blance |
Corporate Officer/Principal
|
18.11.2010
|
28.01.2013
|
Sales & Marketing
|
01.06.2013
|
01.04.2015
|
|
Tim Breedon |
Director/Board Member
|
01.09.1987
|
-
|
Chief Executive Officer
|
01.01.2006
|
01.06.2012
|
|
Paul Stanworth |
Chief Investment Officer
|
30.10.2012
|
-
|
Treasurer
|
30.10.2012
|
-
|
|
David Walker |
Director/Board Member
|
13.08.2009
|
25.05.2011
|
Independent Dir/Board Member
|
01.03.2002
|
25.05.2011
|
|
James Murray Strachan |
Director/Board Member
|
01.12.2003
|
25.05.2011
|
Independent Dir/Board Member
|
01.12.2003
|
25.05.2011
|
|
Aaron Clayton |
Human Resources Officer
|
30.12.2012
|
-
|
Corporate Officer/Principal
|
01.01.2011
|
30.12.2012
|
|
Frances Anne Heaton |
Director/Board Member
|
13.08.2009
|
02.11.2010
|
Independent Dir/Board Member
|
01.07.2001
|
02.11.2010
|
|
Ronaldo Hermann Schmitz |
Director/Board Member
|
01.10.2000
|
26.05.2010
|
|
Robert Margetts |
Director/Board Member
|
01.06.1996
|
01.01.2000
|
Chairman
|
01.01.2000
|
01.03.2010
|
|
Andrew Palmer |
Director of Finance/CFO
|
01.01.1988
|
01.09.2009
|
|
Kate Avery |
Corporate Officer/Principal
|
01.01.1996
|
28.01.2009
|
|
Bennett R. Thompson |
Director/Board Member
|
28.08.2007
|
-
|
|
Beverley Cliffe Hodson |
Director/Board Member
|
-
|
16.05.2007
|
|
Hiten Shah |
Corporate Officer/Principal
|
16.11.2010
|
-
|
|
David Prosser |
Chief Executive Officer
|
01.09.1991
|
01.01.2006
|
|
Bernard Harry Asher |
Director/Board Member
|
01.01.1998
|
-
|
|
Terry Burns |
Director/Board Member
|
01.01.1991
|
-
|
Independent Dir/Board Member
|
01.01.1991
|
31.12.2001
|
|
David Rough |
Chief Investment Officer
|
01.01.1989
|
01.12.2001
|
|
Honor Chapman |
Director/Board Member
|
01.01.2001
|
01.01.2001
|
|
Brian Hamilton |
Corporate Officer/Principal
|
01.01.2001
|
01.01.2001
|
|
Anthony John Hobson |
Director of Finance/CFO
|
01.01.2001
|
01.01.2001
|
|
Darren Ogden |
Director of Finance/CFO
|
-
|
-
|
|
Graham Jackson |
Corporate Officer/Principal
|
-
|
-
|
|
Frank Potaczek |
Corporate Officer/Principal
|
-
|
-
|
|
Berni Ryan |
Public Communications Contact
|
-
|
-
|
|
Mark Jones | |
Stephen Thomas |
Public Communications Contact
|
14.11.2014
|
-
|
|
John Godfrey |
Public Communications Contact
|
-
|
-
|
|
Kate Vennell |
Investor Relations Contact
|
-
|
-
|
Public Communications Contact
|
-
|
-
|
|
Brian Hopkinson |
Corporate Officer/Principal
|
-
|
-
|
|
Craig Wellman |
Corporate Officer/Principal
|
-
|
-
|
|
Robert Elding |
Corporate Officer/Principal
|
-
|
-
|
|
Damian O'Reilly |
Public Communications Contact
|
03.12.2009
|
-
|
|
David Reid |
Director/Board Member
|
-
|
-
|
|
Andrew Stoker |
Corporate Officer/Principal
|
-
|
-
|
|
Wendy Lee | |
Tom Hickman |
Corporate Officer/Principal
|
-
|
-
|
|
Jonathan Maddock |
Public Communications Contact
|
02.09.2009
|
-
|
|
Matthew Hotson |
Investor Relations Contact
|
-
|
-
|
Public Communications Contact
|
03.12.2009
|
-
|
|
Ian Licence |
Human Resources Officer
|
16.11.2010
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Suthan Rajagopalan | |
Adrian Liew |
Public Communications Contact
|
16.11.2010
|
-
|
|
Ching-Yee Chan |
Public Communications Contact
|
16.11.2010
|
-
|
|
Michael Dele Oyebola | |
Danny Wynn |
Corporate Officer/Principal
|
-
|
-
|
|
Meuryn Iorwerth |
Corporate Officer/Principal
|
-
|
-
|
Sales & Marketing
|
-
|
-
|
|
Tom Ground |
Corporate Officer/Principal
|
-
|
-
|
|
Ben Thompson |
Corporate Officer/Principal
|
-
|
-
|
|