| Darren Evans | |
Corporate Officer/Principal
|
13/11/2023
|
01/03/2025
|
|
| Sarah Kearney | |
Director/Board Member
|
19/10/2022
|
01/04/2024
|
|
| Andre Julian Lovatt | |
Corporate Officer/Principal
|
-
|
23/02/2024
|
|
| Phil Neutze | |
Director of Finance/CFO
|
01/12/2015
|
22/12/2023
| |
Corporate Officer/Principal
|
01/01/2010
|
01/12/2015
|
|
| Jonathan Good | |
Chief Tech/Sci/R&D Officer
|
01/05/2019
|
30/04/2023
| |
Sales & Marketing
|
01/05/2019
|
30/04/2023
|
|
| Anna Cassels-Brown | |
Chief Operating Officer
|
01/05/2018
|
31/01/2023
| |
Human Resources Officer
|
05/08/2015
|
01/05/2018
|
|
| Adrian Littlewood | |
Chief Executive Officer
|
14/11/2012
|
12/11/2021
| |
Corporate Officer/Principal
|
01/02/2009
|
14/11/2012
|
|
| Justine Smyth | |
Director/Board Member
|
03/07/2012
|
01/11/2021
| |
Independent Dir/Board Member
|
02/07/2012
|
01/11/2021
|
|
| Richard Barker | |
Corporate Officer/Principal
|
05/09/2013
|
30/06/2020
|
|
| Adrian Brown | |
General Counsel
|
01/01/2019
|
01/04/2020
| |
Corporate Secretary
|
01/01/2019
|
01/04/2020
|
|
| Brett Godfrey | |
Director/Board Member
|
29/10/2010
|
23/10/2019
| |
Independent Dir/Board Member
|
28/10/2010
|
23/10/2019
|
|
| Jason Delamore | |
Chief Tech/Sci/R&D Officer
|
01/01/2014
|
01/04/2019
| |
Sales & Marketing
|
01/01/2014
|
01/04/2019
|
|
| Morag Finch | |
Corporate Secretary
|
-
|
01/01/2019
|
|
| Henry William van der Heyden | |
Director/Board Member
|
04/09/2009
|
24/10/2013
| |
Chairman
|
24/10/2013
|
31/10/2018
| |
Independent Dir/Board Member
|
12/01/2010
|
31/10/2018
|
|
| James Miller | |
Director/Board Member
|
12/01/2010
|
31/10/2018
| |
Independent Dir/Board Member
|
25/03/2011
|
31/10/2018
|
|
| Michelle Guthrie | |
Director/Board Member
|
24/10/2013
|
31/03/2018
| |
Independent Dir/Board Member
|
24/10/2013
|
31/03/2018
|
|
| Graham Vincent Matthews | |
Corporate Officer/Principal
|
05/09/2013
|
20/04/2017
|
|
| Norris Carter | |
Corporate Officer/Principal
|
10/11/2014
|
30/11/2016
|
|
| Shakeel Adam | |
Corporate Officer/Principal
|
21/11/2016
|
-
|
|
| Suzannah Steele | |
Investor Relations Contact
|
01/08/2016
|
-
|
|
| Scott Weenink | |
General Counsel
|
07/04/2016
|
-
| |
Corporate Secretary
|
07/04/2016
|
-
|
|
| Justine Hollows | |
General Counsel
|
05/08/2015
|
07/04/2016
| |
Corporate Secretary
|
05/08/2015
|
07/04/2016
|
|
| Patrick Strange | |
Director/Board Member
|
22/10/2015
|
31/10/2018
| |
Chairman
|
31/10/2018
|
-
| |
Independent Dir/Board Member
|
22/10/2015
|
-
|
|
| John Brabazon | |
Director/Board Member
|
20/11/2007
|
22/10/2015
| |
Independent Dir/Board Member
|
31/03/2011
|
22/10/2015
|
|
| Charles Francis Spillane | |
Public Communications Contact
|
01/01/2002
|
05/08/2015
| |
General Counsel
|
12/01/2010
|
05/08/2015
| |
Corporate Secretary
|
12/01/2010
|
05/08/2015
|
|
| Christine Spring | |
Director/Board Member
|
23/10/2014
|
-
| |
Independent Dir/Board Member
|
23/10/2014
|
-
|
|
| Keith Turner | |
Director/Board Member
|
21/04/2004
|
01/10/2014
| |
Independent Dir/Board Member
|
21/04/2004
|
01/10/2014
|
|
| Dame Withers | |
Director/Board Member
|
29/10/1997
|
31/03/2011
| |
Chairman
|
31/03/2011
|
24/10/2013
| |
Independent Dir/Board Member
|
04/09/2013
|
24/10/2013
|
|
| Hugh Richmond Lloyd Morrison | |
Director/Board Member
|
12/01/2010
|
10/02/2012
| |
Independent Dir/Board Member
|
01/04/2011
|
10/02/2012
|
|
| Anthony Gollin | |
Corporate Officer/Principal
|
12/01/2010
|
08/04/2011
|
|
| Anthony Noy Frankham | |
Chairman
|
16/11/2010
|
16/11/2010
| |
Independent Dir/Board Member
|
16/11/2010
|
16/11/2010
|
|
| Susan Mary Huria | |
Corporate Officer/Principal
|
01/01/2010
|
-
|
|
| Glenn Wedlock | |
Corporate Officer/Principal
|
31/03/2011
|
-
|
|
| Robert Gary Sinclair | |
Director of Finance/CFO
|
-
|
30/08/2008
|
|
| Simon Moutter | |
| Peter Alexander | |
Corporate Officer/Principal
|
31/03/2011
|
-
|
|
| Mary-Anne Powell | |
Corporate Officer/Principal
|
31/03/2011
|
-
|
|
| Donald William Huse | |
| John Hendrik Maasland | |
Chairman
|
25/10/2006
|
27/11/2007
|
|
| Richard Didsbury | |
Director/Board Member
|
20/11/2007
|
-
| |
Independent Dir/Board Member
|
31/03/2011
|
-
|
|
| Philip Smith | |
Director/Board Member
|
20/11/2007
|
20/11/2007
|
|
| Wayne Boyd | |
Chairman
|
19/04/2006
|
25/10/2006
|
|
| Judy C. Nicholl | |
Human Resources Officer
|
12/01/2010
|
15/12/2011
| |
Corporate Officer/Principal
|
15/12/2011
|
-
|
|
| Wilson James Whineray | |
Director/Board Member
|
26/10/2005
|
26/10/2005
|
|
| Adam Tyrie | |
Corporate Officer/Principal
|
01/01/2004
|
-
|
|
| John Goulter | |
Chief Executive Officer
|
25/06/1998
|
11/07/2003
|
|
| Laurence Houghton Stevens | |
Director/Board Member
|
11/11/1998
|
11/11/1998
|
|
| Richard Balcombe Langridge | |
Director/Board Member
|
25/05/1998
|
25/05/1998
|
|
| Richard Llewellyn | |
Public Communications Contact
|
31/03/2011
|
-
|
|
| Julia Belk | |
Investor Relations Contact
|
31/03/2011
|
-
| |
Treasurer
|
31/03/2011
|
-
|
|
| Jason Dale | |
Director of Finance/CFO
|
-
|
-
|
|
| Natalia Plamadeala | |
Investor Relations Contact
|
-
|
-
|
|
| Stephen Reindler | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Gudgeon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Robertson | |
Director of Finance/CFO
|
-
|
-
|
|