| Amanda James | |
Director/Board Member
|
01/04/2015
|
26/07/2024
| |
Director of Finance/CFO
|
01/04/2015
|
26/07/2024
| |
Investor Relations Contact
|
01/04/2015
|
26/07/2024
|
|
| Dame Ila Thompson | |
Director/Board Member
|
01/01/2015
|
01/05/2024
| |
Independent Dir/Board Member
|
01/01/2015
|
01/05/2024
|
|
| Francis Salway | |
Director/Board Member
|
01/06/2010
|
20/05/2021
| |
Independent Dir/Board Member
|
01/06/2010
|
20/05/2021
|
|
| Caroline Goodall | |
Director/Board Member
|
01/01/2013
|
01/01/2019
| |
Independent Dir/Board Member
|
01/01/2013
|
01/01/2019
|
|
| Michael Law | |
Director/Board Member
|
01/07/2013
|
17/05/2018
| |
Chief Operating Officer
|
14/05/2014
|
27/07/2018
| |
Corporate Officer/Principal
|
01/01/1995
|
14/05/2014
|
|
| Robert Barton | |
Chairman
|
01/01/2002
|
01/08/2017
|
|
| Stephen David Barber | |
Director/Board Member
|
01/06/2007
|
18/05/2017
| |
Independent Dir/Board Member
|
01/06/2007
|
18/05/2017
|
|
| Jonathan Dawson | |
Director/Board Member
|
13/05/2004
|
14/05/2015
| |
Independent Dir/Board Member
|
29/10/2010
|
14/05/2015
|
|
| David Keens | |
Director/Board Member
|
29/10/2010
|
24/03/2015
| |
Director of Finance/CFO
|
01/01/1991
|
24/03/2015
| |
Investor Relations Contact
|
17/08/2009
|
24/03/2015
| |
Treasurer
|
01/01/1986
|
01/01/1991
|
|
| Christos Angelides | |
Director/Board Member
|
13/08/2009
|
10/06/2014
| |
Corporate Officer/Principal
|
13/08/2009
|
15/09/2014
|
|
| Andrew John Varley | |
Director/Board Member
|
13/08/2009
|
31/05/2013
| |
Corporate Officer/Principal
|
13/08/2009
|
30/06/2014
|
|
| Christine Cross | |
Director/Board Member
|
19/01/2005
|
15/05/2014
| |
Independent Dir/Board Member
|
09/06/2011
|
15/05/2014
|
|
| Paul Gardner | |
Corporate Officer/Principal
|
01/01/2011
|
01/01/2011
|
|
| Nicholas G. Brookes | |
Director/Board Member
|
30/05/2010
|
30/05/2010
|
|
| Richard Price | |
Sales & Marketing
|
01/09/1989
|
01/05/2005
|
|
| Bill Barnes | |
Director of Finance/CFO
|
01/01/1989
|
01/01/2003
| |
Corporate Secretary
|
01/01/1989
|
01/01/2003
|
|
| Brian Pitman | |
Chairman
|
01/01/1998
|
01/01/2002
|
|
| Anthony Stephen Grabiner | |
Director/Board Member
|
01/01/2002
|
-
|
|
| Kate Bostock | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Newton-Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Karl Doyle | |
| Cielo Cartwright | |
Corporate Officer/Principal
|
-
|
-
|
|
| Helen Connolly | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Blackwell | |
| James McCarthy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Penny Hughes | |
Director-Back Office Operation
|
-
|
13/08/2009
| |
Director/Board Member
|
13/08/2009
|
-
|
|
| Rose Foster | |
| Georgie Donaghy | |
Public Communications Contact
|
-
|
-
|
|
| Ian Bedford | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Peter Ahye | |
Corporate Officer/Principal
|
-
|
-
|
|
| David C. Jones | |
| Matthew Taylor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Derek Nigel Donald Netherton | |
Director/Board Member
|
-
|
-
|
|
| Sandra Margaret Verdon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter C. Hartley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew J. R. McKinlay | |
| Mark Symes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hepworth Joseph | |