Hugh Williams |
Chief Tech/Sci/R&D Officer
|
31/05/2024
|
31/01/2025
|
|
Clifford R Cohen |
Chief Tech/Sci/R&D Officer
|
31/12/2014
|
29/07/2024
|
|
Sean Glithero |
Director of Finance/CFO
|
30/05/2023
|
28/04/2024
|
|
Rowenna Fyfield |
Director/Board Member
|
31/10/2019
|
06/02/2024
|
Independent Dir/Board Member
|
31/10/2019
|
06/02/2024
|
|
Kathryn MecKlenburgh |
Director of Finance/CFO
|
30/10/2022
|
30/05/2023
|
|
Katja Hall |
Corporate Officer/Principal
|
-
|
29/04/2023
|
|
Patrick Kennedy |
Director/Board Member
|
12/01/2022
|
04/04/2023
|
Independent Dir/Board Member
|
12/01/2022
|
04/04/2023
|
|
Eugenia Ulasewicz |
Director/Board Member
|
15/04/2020
|
10/01/2023
|
Independent Dir/Board Member
|
15/04/2020
|
10/01/2023
|
|
Karen Geary |
Director/Board Member
|
01/10/2019
|
30/11/2022
|
Independent Dir/Board Member
|
01/10/2019
|
30/11/2022
|
|
Luke Jensen |
Director/Board Member
|
31/10/2019
|
30/10/2022
|
Independent Dir/Board Member
|
31/10/2019
|
30/10/2022
|
|
Mathew Dunn |
Director/Board Member
|
26/11/2019
|
30/10/2022
|
Chief Operating Officer
|
10/10/2021
|
30/10/2022
|
Director of Finance/CFO
|
22/04/2019
|
10/10/2021
|
|
Ian Dyson |
Director/Board Member
|
30/09/2013
|
28/11/2021
|
Chairman
|
28/11/2021
|
31/07/2022
|
Independent Dir/Board Member
|
30/09/2013
|
28/11/2021
|
|
Jo Butler |
Human Resources Officer
|
31/12/2019
|
31/12/2021
|
|
Nicholas Beighton |
Director/Board Member
|
13/09/2010
|
06/12/2021
|
Chief Executive Officer
|
01/09/2015
|
10/10/2021
|
Chief Operating Officer
|
20/10/2014
|
01/09/2015
|
Director of Finance/CFO
|
30/08/2018
|
22/04/2019
|
Corporate Secretary
|
26/04/2009
|
09/07/2012
|
|
Adam Crozier |
Chairman
|
28/11/2018
|
28/11/2021
|
|
Alison Lygo |
Investor Relations Contact
|
31/12/2016
|
31/08/2021
|
|
Hilary S. Riva |
Director/Board Member
|
31/03/2014
|
31/03/2020
|
Independent Dir/Board Member
|
31/03/2014
|
31/03/2020
|
|
Rita Clifton |
Director/Board Member
|
31/03/2014
|
30/03/2020
|
Independent Dir/Board Member
|
31/03/2014
|
30/03/2020
|
|
Greg Feehely |
Investor Relations Contact
|
31/03/2015
|
31/05/2019
|
|
Anna Suchopar |
General Counsel
|
31/05/2019
|
-
|
Corporate Secretary
|
31/05/2019
|
-
|
|
Peter Collyer |
Human Resources Officer
|
28/02/2015
|
31/12/2018
|
|
Brian McBride |
Chairman
|
31/10/2012
|
28/11/2018
|
|
Helen Ashton |
Director/Board Member
|
31/08/2015
|
29/04/2018
|
Director of Finance/CFO
|
31/08/2015
|
30/08/2018
|
|
Shaun McCabe |
Corporate Officer/Principal
|
31/07/2013
|
31/07/2016
|
|
Lee Williams |
Director of Finance/CFO
|
30/11/2014
|
31/03/2016
|
|
Karen Jones |
Director/Board Member
|
31/08/2009
|
02/12/2015
|
Independent Dir/Board Member
|
09/07/2012
|
02/12/2015
|
|
Mary Turner |
Director/Board Member
|
13/09/2010
|
03/12/2013
|
Independent Dir/Board Member
|
31/08/2009
|
03/12/2013
|
|
Peter Williams |
Director/Board Member
|
31/03/2006
|
30/11/2013
|
Independent Dir/Board Member
|
13/09/2010
|
30/11/2013
|
|
Jon Kamaluddin |
Director/Board Member
|
18/10/2009
|
30/09/2013
|
Director of Finance/CFO
|
31/12/2003
|
18/10/2009
|
Corporate Officer/Principal
|
18/10/2009
|
30/09/2013
|
|
Kate Bostock |
Director/Board Member
|
31/12/2012
|
15/07/2013
|
Corporate Officer/Principal
|
31/12/2012
|
15/07/2013
|
|
Waheed Alli |
Chairman
|
31/12/1999
|
01/11/2012
|
|
Moriamo Oshodi |
Corporate Officer/Principal
|
31/12/2004
|
18/10/2012
|
|
Robert Bready |
Director/Board Member
|
18/10/2009
|
11/10/2012
|
Corporate Officer/Principal
|
18/10/2009
|
11/10/2012
|
|
Michelle Emmerson |
Human Resources Officer
|
31/07/2011
|
-
|
|
Leighanne Miles |
Corporate Officer/Principal
|
08/08/2010
|
-
|
|
Hashim Ladha |
Chief Operating Officer
|
29/06/2008
|
31/10/2009
|
Sales & Marketing
|
29/06/2008
|
31/10/2009
|
|
Nichola Jane Wilkins |
Corporate Officer/Principal
|
10/07/2005
|
10/07/2005
|
|
Quentin John Griffiths |
Founder
|
31/12/1998
|
31/12/2004
|
|
Taryn Rosekilly |
Investor Relations Contact
|
-
|
-
|
|
Emma Whyte |
General Counsel
|
-
|
-
|
Corporate Secretary
|
-
|
-
|
|
Nicola Thompson |
Director/Board Member
|
-
|
-
|
|
Kevin Fegans |
Public Communications Contact
|
23/02/2011
|
-
|
|
James Simpson |
Corporate Officer/Principal
|
-
|
-
|
|
Anneka Kingan |
Corporate Officer/Principal
|
-
|
-
|
|
Gwynn Milligan |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Holland |
Chief Operating Officer
|
04/12/2018
|
-
|
Corporate Officer/Principal
|
-
|
04/12/2018
|
|
Nigel Robertson | |
John Edelson |
Director/Board Member
|
-
|
-
|
Founder
|
-
|
-
|
|
Andrew Colin Magowan |
General Counsel
|
31/12/2011
|
-
|
Corporate Secretary
|
31/12/2011
|
-
|
|
Holly Cassell |
Investor Relations Contact
|
-
|
-
|
|