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
|
|
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
|
|
Colin Kemp |
Director/Board Member
|
03/07/2007
|
09/05/2017
|
Independent Dir/Board Member
|
03/07/2007
|
09/05/2017
|
|
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
|
|
Gemma Cornish |
Investor Relations Contact
|
-
|
-
|
Public Communications Contact
|
-
|
-
|
|
Grenville Turner |
Director/Board Member
|
-
|
-
|
|
Carlo Walther |
Corporate Officer/Principal
|
-
|
-
|
|
Maud Rousseau |
Public Communications Contact
|
23/07/2009
|
-
|
|
Paul Creffield |
Chief Operating Officer
|
-
|
-
|
|