| Andrew Robert Findlay | |
Director/Board Member
|
01/06/2017
|
01/06/2025
| |
Independent Dir/Board Member
|
01/06/2017
|
01/06/2025
|
|
| Alison Dolan | |
Director/Board Member
|
07/05/2021
|
15/09/2024
| |
Director of Finance/CFO
|
07/09/2020
|
15/09/2024
| |
Corporate Secretary
|
01/09/2022
|
28/09/2022
|
|
| Parekh Goss-Custard | |
Director/Board Member
|
28/07/2014
|
05/05/2023
| |
Independent Dir/Board Member
|
28/07/2014
|
05/05/2023
|
|
| Peter Brooks-Johnson | |
Director/Board Member
|
10/01/2011
|
06/03/2023
| |
Chief Executive Officer
|
09/05/2017
|
06/03/2023
| |
Chief Operating Officer
|
01/01/2006
|
09/05/2017
| |
Corporate Officer/Principal
|
01/01/2006
|
11/01/2011
| |
President
|
11/01/2011
|
08/03/2012
|
|
| Sandra Odell | |
Director/Board Member
|
01/11/2016
|
01/09/2022
| |
Investor Relations Contact
|
01/11/2016
|
01/09/2022
| |
Public Communications Contact
|
01/11/2016
|
01/09/2022
| |
Corporate Secretary
|
01/11/2016
|
01/09/2022
|
|
| Georgina Hudson | |
Director of Finance/CFO
|
30/06/2020
|
07/09/2020
| |
Corporate Officer/Principal
|
07/09/2020
|
01/04/2021
|
|
| Robyn Perriss | |
Comptroller/Controller/Auditor
|
01/07/2007
|
-
| |
Director/Board Member
|
30/04/2013
|
30/06/2020
| |
Director of Finance/CFO
|
08/05/2013
|
30/06/2020
| |
Corporate Secretary
|
05/11/2012
|
02/02/2015
|
|
| Scott Forbes | |
Chairman
|
14/10/2009
|
31/12/2019
| |
Independent Dir/Board Member
|
13/07/2005
|
31/12/2019
|
|
| Peter Williams | |
Director/Board Member
|
03/02/2014
|
10/05/2019
| |
Independent Dir/Board Member
|
07/03/2015
|
10/05/2019
|
|
| Ashley Martin | |
Director/Board Member
|
11/06/2009
|
01/05/2018
| |
Independent Dir/Board Member
|
11/06/2009
|
01/05/2018
|
|
| Colin Kemp | |
Director/Board Member
|
03/07/2007
|
09/05/2017
| |
Independent Dir/Board Member
|
03/07/2007
|
09/05/2017
|
|
| Nicholas McKittrick | |
Director/Board Member
|
05/03/2004
|
09/05/2017
| |
Chief Executive Officer
|
08/05/2013
|
09/05/2017
| |
Chief Operating Officer
|
05/03/2004
|
08/05/2013
| |
Director of Finance/CFO
|
05/03/2004
|
08/05/2013
|
|
| Judy Vezmar | |
Director/Board Member
|
16/01/2006
|
07/05/2015
| |
Independent Dir/Board Member
|
16/01/2006
|
07/05/2015
|
|
| Jonathan Geoffrey William Agnew | |
Director/Board Member
|
16/01/2006
|
07/05/2015
| |
Independent Dir/Board Member
|
16/01/2006
|
07/05/2015
|
|
| Edmund Williams | |
Director/Board Member
|
01/11/2000
|
30/04/2013
| |
Chief Executive Officer
|
01/11/2000
|
30/04/2013
|
|
| Jenny Warburton | |
Corporate Secretary
|
01/01/2011
|
-
|
|
| Reginald Shipperley | |
Director/Board Member
|
31/12/2010
|
31/12/2010
| |
Founder
|
16/05/2000
|
31/12/2010
|
|
| Nigel William Cooper | |
Director/Board Member
|
-
|
31/03/2009
|
|
| James Graham Zacharias | |
Director/Board Member
|
01/01/2009
|
01/01/2009
|
|
| Justin Edmund Figgins | |
Corporate Officer/Principal
|
01/01/2005
|
01/01/2008
|
|
| Harry Hill | |
Director/Board Member
|
01/01/2003
|
01/01/2008
|
|
| Kathryn Harris | |
Corporate Officer/Principal
|
01/01/2008
|
15/10/2009
| |
Sales & Marketing
|
15/10/2009
|
-
|
|
| Jane Pridgeon | |
Director/Board Member
|
-
|
02/05/2007
|
|
| Simon Hickie | |
Human Resources Officer
|
01/01/2007
|
-
|
|
| Liz Taylor | |
Director/Board Member
|
15/09/2010
|
-
| |
Corporate Secretary
|
04/07/2006
|
-
|
|
| Miles Shipside | |
Public Communications Contact
|
01/01/2001
|
-
| |
Corporate Officer/Principal
|
01/01/2001
|
16/09/2010
|
|
| Carlo Walther | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maud Rousseau | |
Public Communications Contact
|
23/07/2009
|
-
|
|
| Grenville Turner | |
Director/Board Member
|
-
|
-
|
|
| Gemma Cornish | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Paul Creffield | |
Chief Operating Officer
|
-
|
-
|
|