| Mary McDowell | |
Director/Board Member
|
14/06/2018
|
01/11/2024
| |
Independent Dir/Board Member
|
14/06/2018
|
01/11/2024
|
|
| David Flaschen | |
Director/Board Member
|
31/08/2015
|
01/06/2024
| |
Independent Dir/Board Member
|
31/08/2015
|
01/06/2024
|
|
| Heather Granato | |
Corporate Officer/Principal
|
30/11/2012
|
30/11/2023
|
|
| Richard Stanton | |
Consultant / Advisor
|
31/07/2022
|
31/12/2022
| |
Chief Tech/Sci/R&D Officer
|
31/10/2013
|
31/10/2016
| |
Corporate Officer/Principal
|
31/10/2013
|
30/12/2020
| |
President
|
31/12/2022
|
30/08/2023
|
|
| Helen Owers | |
Director/Board Member
|
31/12/2013
|
14/06/2023
| |
Independent Dir/Board Member
|
31/12/2013
|
14/06/2023
|
|
| Stephen Davidson | |
Director/Board Member
|
31/08/2015
|
15/06/2022
| |
Independent Dir/Board Member
|
31/08/2015
|
15/06/2022
|
|
| Derek Mapp | |
Director/Board Member
|
31/12/2004
|
29/02/2008
| |
Chairman
|
29/02/2008
|
02/06/2021
| |
Independent Dir/Board Member
|
31/12/2004
|
02/06/2021
|
|
| McFall Christie | |
Private Equity Investor
|
31/01/2017
|
31/07/2019
|
|
| Zhe Wei | |
Director/Board Member
|
14/06/2018
|
23/05/2019
|
|
| Gregory Lock | |
Director/Board Member
|
14/06/2018
|
23/05/2019
|
|
| Cindy Rose | |
Director/Board Member
|
28/02/2013
|
23/05/2019
| |
Independent Dir/Board Member
|
28/02/2013
|
23/05/2019
|
|
| Beth Cowperthwaite | |
Public Communications Contact
|
31/03/2016
|
30/09/2018
|
|
| Thomas Moloney | |
Human Resources Officer
|
31/08/2014
|
-
| |
Corporate Officer/Principal
|
31/08/2014
|
30/06/2018
|
|
| Matt Hougan | |
Corporate Officer/Principal
|
31/12/2015
|
31/12/2017
|
|
| Simon Hollins | |
Chief Tech/Sci/R&D Officer
|
31/12/2017
|
-
|
|
| Annie Callanan | |
Corporate Officer/Principal
|
31/05/2017
|
-
|
|
| Brendan O'Neill | |
Director/Board Member
|
31/12/2007
|
25/05/2017
| |
Independent Dir/Board Member
|
31/12/2007
|
25/05/2017
|
|
| Sharon Wierzba | |
Chief Operating Officer
|
06/12/2016
|
-
|
|
| Michelle Dovey | |
Public Communications Contact
|
-
|
30/06/2016
| |
Treasurer
|
-
|
30/06/2016
|
|
| John Davis | |
Director/Board Member
|
30/09/2005
|
18/05/2016
| |
Independent Dir/Board Member
|
30/09/2005
|
18/05/2016
|
|
| Kayte Herrity | |
Corporate Officer/Principal
|
-
|
-
|
|
| Geoffery Cooper | |
Director/Board Member
|
31/12/2013
|
29/03/2015
| |
Independent Dir/Board Member
|
31/12/2013
|
29/03/2015
|
|
| Daniel Pitchford | |
Sales & Marketing
|
30/09/2012
|
31/07/2014
|
|
| Joe Panettieri | |
Private Equity Investor
|
31/08/2011
|
30/05/2014
|
|
| Lara Boro | |
Corporate Officer/Principal
|
31/12/2013
|
-
|
|
| Gareth Richard Bullock | |
Director/Board Member
|
31/12/2013
|
-
| |
Independent Dir/Board Member
|
22/05/2014
|
-
|
|
| Adam Walker | |
Director of Finance/CFO
|
31/12/2007
|
31/12/2012
|
|
| John Burton | |
General Counsel
|
30/04/2006
|
31/07/2011
| |
Corporate Secretary
|
30/04/2006
|
31/07/2011
|
|
| Mark Henry Kerswell | |
Chief Operating Officer
|
30/09/2008
|
31/05/2011
| |
Director of Finance/CFO
|
31/10/2005
|
30/09/2008
|
|
| David Stuart Gilbertson | |
Chief Executive Officer
|
14/05/2007
|
16/03/2008
|
|
| Isobel Peck | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
31/12/1990
|
-
|
|
| Pamela Kirby | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Eleanor Phillips | |
Human Resources Officer
|
-
|
-
|
|
| Alex James Simm | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Garity | |
Corporate Officer/Principal
|
-
|
-
|
|
| Claudio Flamini | |
Corporate Officer/Principal
|
-
|
-
|
|