| Michael Iddon | |
Director/Board Member
|
01.01.2016
|
23.03.2026
| |
Director of Finance/CFO
|
17.10.2016
|
23.03.2026
|
|
| Lyssa McGowan | |
Director/Board Member
|
07.07.2022
|
18.09.2025
| |
Chief Executive Officer
|
25.04.2022
|
18.09.2025
|
|
| Angelique Augereau | |
Director/Board Member
|
22.01.2024
|
21.01.2025
| |
Independent Dir/Board Member
|
22.01.2024
|
21.01.2025
|
|
| Louise Stonier | |
Human Resources Officer
|
01.01.2017
|
-
| |
General Counsel
|
01.01.2004
|
-
| |
Corporate Officer/Principal
|
-
|
01.08.2024
| |
Corporate Secretary
|
01.01.2004
|
01.01.2019
|
|
| Susan Dawson | |
Director/Board Member
|
12.07.2018
|
11.07.2024
| |
Independent Dir/Board Member
|
12.07.2018
|
11.07.2024
|
|
| Dennis Millard | |
Director/Board Member
|
18.02.2014
|
29.02.2024
| |
Independent Dir/Board Member
|
18.02.2014
|
14.02.2023
|
|
| Kathryn Imrie | |
Corporate Officer/Principal
|
01.02.2023
|
-
|
|
| Wu Yunwei | |
Chief Operating Officer
|
03.01.2023
|
-
|
|
| Sharon Flood | |
Director/Board Member
|
01.05.2017
|
01.01.2023
| |
Independent Dir/Board Member
|
01.05.2017
|
01.01.2023
|
|
| Peter Pritchard | |
Director/Board Member
|
01.01.2018
|
31.05.2022
| |
Chief Executive Officer
|
27.04.2018
|
31.05.2022
| |
Corporate Officer/Principal
|
01.01.2011
|
27.04.2018
|
|
| Rachel Margaret Elisabeth Mooney | |
Human Resources Officer
|
01.01.2022
|
-
|
|
| Karen Whitworth | |
Director/Board Member
|
09.07.2020
|
20.05.2021
| |
Independent Dir/Board Member
|
09.07.2020
|
20.05.2021
|
|
| Paul Moody | |
Director/Board Member
|
26.03.2014
|
09.07.2020
| |
Independent Dir/Board Member
|
26.03.2014
|
09.07.2020
|
|
| Tony de Nunzio | |
Chairman
|
18.02.2014
|
21.05.2020
|
|
| Amie Gramlick | |
Investor Relations Contact
|
01.03.2014
|
01.11.2019
|
|
| David Robinson | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
01.04.2019
|
-
|
|
| Brian Hudspith | |
Corporate Officer/Principal
|
-
|
01.12.2018
|
|
| Robert Kent | |
Corporate Officer/Principal
|
01.11.2018
|
-
|
|
| Andrei Balta | |
Corporate Officer/Principal
|
01.01.2018
|
10.10.2018
|
|
| Theresa Mary Green | |
Director/Board Member
|
18.02.2014
|
12.07.2018
| |
Independent Dir/Board Member
|
18.02.2014
|
12.07.2018
|
|
| Ian Michael Kellett | |
Director/Board Member
|
11.02.2014
|
26.04.2018
| |
Chief Executive Officer
|
04.04.2016
|
26.04.2018
| |
Director of Finance/CFO
|
11.02.2014
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Sally Elizabeth Hopson | |
Human Resources Officer
|
01.12.2008
|
01.06.2015
| |
Corporate Officer/Principal
|
01.12.2008
|
23.03.2018
|
|
| Nicolas Gheysens | |
Director/Board Member
|
-
|
29.11.2017
|
|
| Stanislas Laurent | |
Director/Board Member
|
11.07.2017
|
-
| |
Independent Dir/Board Member
|
11.07.2017
|
-
|
|
| Amy Stirling | |
Director/Board Member
|
18.02.2014
|
11.07.2017
| |
Independent Dir/Board Member
|
18.02.2014
|
11.07.2017
|
|
| Paul Coby | |
Director/Board Member
|
18.02.2014
|
11.07.2017
| |
Independent Dir/Board Member
|
18.02.2014
|
11.07.2017
|
|
| Matthew Diffey | |
Corporate Officer/Principal
|
01.11.2019
|
-
|
|
| Mark Adams | |
Director of Finance/CFO
|
01.03.2016
|
17.10.2016
|
|
| Nick Wood | |
Director/Board Member
|
18.02.2014
|
22.03.2016
| |
Chief Executive Officer
|
18.02.2014
|
22.03.2016
|
|
| Danielle Davies | |
Director of Finance/CFO
|
01.01.2011
|
01.01.2016
|
|
| Brian Farley Carroll | |
Director/Board Member
|
18.02.2014
|
-
|
|
| Jonny Armstrong | |
Investor Relations Contact
|
01.09.2011
|
-
|
|
| Anthony Charles Preston | |
| Jane Balmain | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roger Tejwani | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Lisa Miao | |
Corporate Officer/Principal
|
-
|
-
|
|