| Michael Coupe | |
Director/Board Member
|
01/08/2007
|
02/07/2020
| |
Chief Executive Officer
|
09/07/2014
|
01/06/2020
| |
Corporate Officer/Principal
|
12/08/2009
|
09/07/2014
|
|
| Matthew John Brittin | |
Director/Board Member
|
27/01/2011
|
01/07/2020
| |
Independent Dir/Board Member
|
27/01/2011
|
01/07/2020
|
|
| John Rogers | |
Director/Board Member
|
05/09/2016
|
31/10/2019
| |
Director of Finance/CFO
|
22/06/2010
|
05/09/2016
| |
Public Communications Contact
|
01/11/2005
|
-
| |
Corporate Officer/Principal
|
01/11/2005
|
01/07/2010
|
|
| David Tyler | |
Director/Board Member
|
01/10/2009
|
03/11/2009
| |
Chairman
|
01/11/2009
|
09/03/2019
| |
Independent Dir/Board Member
|
01/10/2009
|
09/03/2019
|
|
| Mary Harris | |
Director/Board Member
|
01/08/2007
|
05/07/2017
| |
Independent Dir/Board Member
|
01/08/2007
|
05/07/2017
|
|
| Sarah Warby | |
Sales & Marketing
|
30/01/2012
|
26/11/2016
|
|
| John McAdam | |
Director/Board Member
|
01/09/2005
|
06/07/2016
| |
Independent Dir/Board Member
|
27/09/2010
|
06/07/2016
|
|
| Roger Burnley | |
Chief Operating Officer
|
01/03/2006
|
13/10/2015
|
|
| Helen Buck | |
Public Communications Contact
|
01/01/2005
|
17/11/2010
| |
Corporate Officer/Principal
|
01/01/2005
|
31/07/2015
|
|
| Gary Hughes | |
Director/Board Member
|
01/01/2005
|
08/07/2015
| |
Independent Dir/Board Member
|
01/01/2005
|
08/07/2015
|
|
| Justin King | |
Director/Board Member
|
16/11/2010
|
09/07/2014
| |
Chief Executive Officer
|
29/03/2004
|
09/07/2014
| |
Corporate Officer/Principal
|
25/06/2009
|
12/08/2009
|
|
| Luke Jensen | |
Corporate Officer/Principal
|
01/04/2008
|
01/05/2014
|
|
| Robert Fraser | |
Chief Tech/Sci/R&D Officer
|
17/11/2010
|
15/03/2014
|
|
| Neil Sachdev | |
Corporate Officer/Principal
|
01/03/2007
|
14/03/2014
|
|
| Robert James Stac | |
Director/Board Member
|
01/01/2005
|
11/07/2012
| |
Independent Dir/Board Member
|
01/01/2005
|
11/07/2012
|
|
| Anna Ford | |
Director/Board Member
|
01/03/2009
|
11/07/2012
| |
Independent Dir/Board Member
|
02/05/2006
|
11/07/2012
|
|
| Mark Horgan | |
Sales & Marketing
|
11/08/2011
|
26/01/2012
|
|
| Alex Cole | |
Public Communications Contact
|
01/01/2012
|
-
|
|
| Philip Bell-Brown | |
Corporate Officer/Principal
|
21/11/2011
|
-
|
|
| Darren Shapland | |
Director/Board Member
|
17/11/2010
|
13/07/2011
| |
Director of Finance/CFO
|
01/08/2005
|
22/06/2010
| |
Corporate Officer/Principal
|
22/06/2010
|
13/07/2011
|
|
| Val Gooding | |
Director/Board Member
|
13/07/2011
|
13/07/2011
|
|
| Ben Crowther | |
Public Communications Contact
|
10/05/2011
|
-
|
|
| Imelda Walsh | |
Human Resources Officer
|
01/10/2001
|
-
|
|
| David Fisher | |
Corporate Officer/Principal
|
08/06/2010
|
-
|
|
| Dido Harding | |
Corporate Officer/Principal
|
01/03/2008
|
31/12/2009
|
|
| Philip Hampton | |
Chairman
|
19/07/2004
|
15/09/2009
|
|
| Jamie Frederick Trevor Dundas | |
Director/Board Member
|
01/01/2000
|
-
|
|
| Giles Willits | |
Corporate Officer/Principal
|
01/01/2005
|
01/01/2007
|
|
| Bridget Macaskill | |
Director/Board Member
|
01/01/2002
|
01/01/2006
|
|
| Angela Morrison | |
Chief Tech/Sci/R&D Officer
|
14/08/2009
|
-
| |
Corporate Officer/Principal
|
01/03/2005
|
-
|
|
| Peter Keith Levene | |
Director/Board Member
|
17/09/2004
|
17/09/2004
|
|
| Sara Weller | |
Director/Board Member
|
01/01/2002
|
01/05/2004
| |
Corporate Officer/Principal
|
01/01/2002
|
01/05/2004
|
|
| Peter Davis | |
President
|
01/01/2000
|
01/01/2004
|
|
| Timothy Fallowfield | |
Corporate Secretary
|
01/01/2001
|
-
|
|
| Gary Brown | |
Director of Finance/CFO
|
01/01/1998
|
01/05/2000
|
|
| Rosemary Thorne | |
Director of Finance/CFO
|
01/01/1992
|
01/01/1999
|
|
| Anthony Truesdale | |
Corporate Officer/Principal
|
01/01/1997
|
01/01/1999
|
|
| Dominic Fry | |
Public Communications Contact
|
01/01/1996
|
-
|
|
| Ian Coull | |
Director/Board Member
|
01/01/1987
|
-
|
|
| Chris McCandless | |
Corporate Officer/Principal
|
-
|
-
|
|
| James McCarthy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas Aris van Dorp | |
Human Resources Officer
|
-
|
-
|
|
| Erica Judge | |
Investor Relations Contact
|
14/07/2011
|
-
| |
Public Communications Contact
|
26/08/2011
|
-
|
|
| Malcolm Wyllie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Terry Corby | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Rigby | |
Corporate Officer/Principal
|
17/11/2010
|
-
|
|
| Chris Rayner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Debbie Bond | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Edward Jay | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jackie Peck | |
Corporate Officer/Principal
|
-
|
-
|
|
| Adam Wilson Katsibas | |
Investor Relations Contact
|
-
|
-
|
|
| Graham Stevens | |
Director/Board Member
|
-
|
-
|
|
| Neil Charles Brassington | |
Corporate Officer/Principal
|
-
|
-
|
|
| Desmond Louis Mildmay Taljaard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Clive Thompson | |
Director/Board Member
|
-
|
-
|
|
| Gillian Taylor | |
Public Communications Contact
|
-
|
-
|
|
| Elliot Jordan | |
Director of Finance/CFO
|
-
|
-
|
|
| Kennedy McMeikan | |
| Stuart Mitchell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lynda Ashton | |
Public Communications Contact
|
-
|
-
|
|
| Brinsley Dresden | |
Corporate Officer/Principal
|
-
|
-
|
|
| Grant Wallace | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Smeeton Neill | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dave Hargreaves | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul McHale | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Twigger | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nick Henwood | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Necus | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas Roger Hateley | |
Director of Finance/CFO
|
-
|
-
|
|
| Anna Tee | |
Public Communications Contact
|
12/08/2009
|
-
|
|
| Stephen Vowles | |
| Nicholas Anthony Worthington | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roger Matthews | |
Director of Finance/CFO
|
-
|
-
|
|
| June Frances de Moller | |
Director/Board Member
|
-
|
-
|
|
| Jeremy Townsend | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Jonathan Mason | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Mary Ann Sainsbury | |