| Cort Townsend | |
Director/Board Member
|
17.06.2022
|
15.07.2025
| |
Corporate Secretary
|
17.06.2022
|
15.07.2025
|
|
| Paul Cooper | |
Director/Board Member
|
16.09.2021
|
20.06.2022
| |
Chief Executive Officer
|
09.06.2021
|
20.06.2022
|
|
| Andrew David Coulsen | |
Director/Board Member
|
20.10.2020
|
20.06.2022
|
|
| Andrew Spencer Doman | |
Director/Board Member
|
13.12.2018
|
20.06.2022
|
|
| Nick Wells | |
Director/Board Member
|
31.03.2020
|
20.06.2022
|
|
| Anthony Sebastian Bromovsky | |
Director/Board Member
|
23.08.2018
|
09.10.2018
| |
Chairman
|
09.10.2018
|
20.06.2022
|
|
| Patrick Clark | |
General Counsel
|
-
|
17.06.2022
| |
Corporate Secretary
|
-
|
17.06.2022
|
|
| Vivienne Maclachlan | |
Director/Board Member
|
11.02.2019
|
16.08.2021
|
|
| Andrew John Lemonofides | |
Director/Board Member
|
19.09.2019
|
09.06.2021
| |
Chief Executive Officer
|
03.07.2019
|
09.06.2021
|
|
| Chris Allen | |
Director of Finance/CFO
|
27.04.2020
|
11.09.2020
|
|
| Duncan E. Goldie-Morrison | |
Director/Board Member
|
23.08.2018
|
28.02.2020
|
|
| David Williams | |
Director/Board Member
|
01.01.2015
|
28.02.2020
| |
Chief Executive Officer
|
15.02.2019
|
03.07.2019
| |
Director of Finance/CFO
|
01.01.2013
|
28.02.2020
|
|
| Ian Kelly | |
Director of Finance/CFO
|
01.11.2019
|
-
|
|
| Andy Bass | |
Corporate Officer/Principal
|
13.11.2018
|
01.06.2019
|
|
| Connie O’Brien | |
Sales & Marketing
|
01.01.2016
|
01.03.2019
|
|
| Rick Hurwitz | |
Director/Board Member
|
22.10.2014
|
15.02.2019
| |
Chief Executive Officer
|
13.07.2015
|
15.02.2019
|
|
| Ian Charles Wheeler | |
Director/Board Member
|
24.09.2015
|
13.12.2018
| |
Independent Dir/Board Member
|
24.09.2015
|
13.12.2018
|
|
| Davide Giacomo Federico Benello | |
Director/Board Member
|
24.09.2015
|
13.12.2018
| |
Independent Dir/Board Member
|
24.09.2015
|
13.12.2018
|
|
| Nicholas Sherren Parker | |
Director/Board Member
|
09.10.2018
|
31.10.2018
| |
Chairman
|
24.09.2015
|
09.10.2018
|
|
| Peter Anthony Kiernan | |
Director/Board Member
|
27.04.2012
|
31.10.2018
| |
Independent Dir/Board Member
|
27.04.2012
|
31.10.2018
|
|
| Daniel Brady | |
Public Communications Contact
|
01.04.2018
|
-
|
|
| Martyn Arbon | |
Chief Tech/Sci/R&D Officer
|
01.01.2018
|
-
|
|
| Danny Truell | |
Director/Board Member
|
02.02.2012
|
24.05.2017
| |
Founder
|
02.02.2012
|
24.05.2017
|
|
| Edmund Truell | |
Director/Board Member
|
02.02.2012
|
21.03.2016
| |
Chief Executive Officer
|
02.02.2012
|
13.07.2015
| |
Founder
|
02.02.2012
|
21.03.2016
|
|
| Georgina Behrens | |
Corporate Secretary
|
01.06.2014
|
08.05.2015
| |
Director/Board Member
|
01.06.2014
|
01.07.2015
| |
Compliance Officer
|
01.06.2014
|
01.07.2015
| |
General Counsel
|
01.06.2014
|
01.07.2015
| |
Corporate Officer/Principal
|
01.06.2014
|
01.07.2015
| |
Corporate Secretary
|
01.06.2014
|
01.07.2015
|
|
| Ashley Infantino | |
Sales & Marketing
|
01.01.2015
|
-
|
|
| Brian Proffitt | |
Chief Tech/Sci/R&D Officer
|
01.01.2015
|
-
|
|
| Michael Spencer | |
Director/Board Member
|
27.04.2012
|
31.12.2014
| |
Independent Dir/Board Member
|
27.04.2012
|
31.12.2014
|
|
| Peter Schiff Smith | |
Corporate Officer/Principal
|
15.07.2014
|
-
|
|
| Luke McKeever | |
Director/Board Member
|
16.10.2013
|
29.04.2014
|
|
| David Newberry | |
Sales & Marketing
|
13.02.2014
|
-
|
|
| John Hall | |
Corporate Officer/Principal
|
13.02.2014
|
-
|
|
| Lincoln Peter Munro Jopp | |
Director/Board Member
|
13.02.2014
|
-
| |
Chief Operating Officer
|
13.02.2014
|
-
|
|
| Philip James Ashdown | |
Director/Board Member
|
16.10.2013
|
-
|
|
| Jeffrey Philip Belkin | |
Director/Board Member
|
16.10.2013
|
-
| |
Director of Finance/CFO
|
16.10.2013
|
-
|
|
| Arnold Hoevenaars | |
Chairman
|
27.04.2012
|
-
| |
Independent Dir/Board Member
|
27.04.2012
|
-
|
|
| St Amour Ed | |
Human Resources Officer
|
01.01.2009
|
-
|
|
| Chaz Sarathchandra | |
Public Communications Contact
|
-
|
-
|
|
| Juliana Wheeler | |
Public Communications Contact
|
-
|
-
|
|
| Ruud van Hilten | |
| Miriam Weidner | |
| Jessica Oppenheimer | |
Human Resources Officer
|
-
|
-
|
|
| Jonathan Cage | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Marisa Teh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cynthia Alers | |
Investor Relations Contact
|
-
|
-
|
|