| Allen Roberts | |
Director/Board Member
|
01.10.1980
|
26.11.2025
| |
Director of Finance/CFO
|
01.01.1979
|
26.11.2025
|
|
| David McMurtry | |
Director/Board Member
|
01.07.2024
|
09.12.2024
| |
Chief Executive Officer
|
04.04.1973
|
01.02.2018
| |
Chairman
|
01.09.1975
|
01.07.2024
| |
Founder
|
04.04.1973
|
09.12.2024
|
|
| Karen Atterbury | |
Corporate Secretary
|
03.04.2023
|
01.08.2024
|
|
| Karen Atterbury | |
Corporate Secretary
|
01.04.2023
|
01.07.2024
|
|
| David Jeans | |
Director/Board Member
|
11.04.2013
|
28.02.2022
| |
Independent Dir/Board Member
|
11.04.2013
|
28.02.2022
|
|
| Ellen Chesney | |
Director/Board Member
|
19.10.2012
|
31.12.2021
| |
Independent Dir/Board Member
|
19.10.2012
|
31.12.2021
|
|
| Mark Noble | |
General Counsel
|
01.01.2018
|
01.11.2019
| |
Corporate Secretary
|
01.01.2018
|
01.11.2019
|
|
| Jacqueline Conway | |
General Counsel
|
01.10.2019
|
-
| |
Corporate Secretary
|
01.10.2019
|
-
|
|
| Kathryn Durrant | |
Director/Board Member
|
05.01.2015
|
31.07.2018
|
|
| Norma Tang | |
Investor Relations Contact
|
01.01.2001
|
-
| |
General Counsel
|
06.07.2009
|
26.08.2017
| |
Corporate Secretary
|
09.09.2009
|
26.08.2017
|
|
| Benjamin Roller Taylor | |
Director/Board Member
|
01.09.2009
|
31.07.2016
| |
Corporate Officer/Principal
|
01.09.2009
|
05.02.2015
|
|
| William Henry Whiteley | |
Director/Board Member
|
01.09.2009
|
17.10.2013
| |
Independent Dir/Board Member
|
20.06.2008
|
17.10.2013
|
|
| Trevor David Snowden | |
Director/Board Member
|
01.09.2009
|
18.10.2012
| |
Independent Dir/Board Member
|
01.07.2003
|
18.10.2012
|
|
| Terence Brian Garthwaite | |
Director/Board Member
|
01.09.2009
|
18.10.2012
| |
Independent Dir/Board Member
|
01.07.2003
|
18.10.2012
|
|
| Joseph Peter McGeehan | |
Director/Board Member
|
01.09.2009
|
14.10.2011
|
|
| Geoffrey McFarland | |
Director/Board Member
|
01.01.2002
|
30.06.2019
| |
Chief Tech/Sci/R&D Officer
|
01.09.2009
|
-
|
|
| Tim Prestidge | |
Corporate Officer/Principal
|
01.01.1990
|
-
|
|
| Leo Somerville | |
Corporate Officer/Principal
|
01.01.1984
|
-
|
|
| Bob Bennett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Wilcock | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phil Kingsland | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas B. Jarman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roberto Liddi | |
Director/Board Member
|
-
|
-
|
|
| Timothy M. Watkins | |
Corporate Officer/Principal
|
-
|
-
|
|