| Michael Coupe | |
Director/Board Member
|
31/07/2007
|
01/07/2020
| |
Chief Executive Officer
|
08/07/2014
|
31/05/2020
| |
Corporate Officer/Principal
|
11/08/2009
|
08/07/2014
|
|
| Matthew John Brittin | |
Director/Board Member
|
26/01/2011
|
30/06/2020
| |
Independent Dir/Board Member
|
26/01/2011
|
30/06/2020
|
|
| John Rogers | |
Director/Board Member
|
04/09/2016
|
30/10/2019
| |
Director of Finance/CFO
|
21/06/2010
|
04/09/2016
| |
Public Communications Contact
|
31/10/2005
|
-
| |
Corporate Officer/Principal
|
31/10/2005
|
30/06/2010
|
|
| David Tyler | |
Director/Board Member
|
30/09/2009
|
02/11/2009
| |
Chairman
|
31/10/2009
|
08/03/2019
| |
Independent Dir/Board Member
|
30/09/2009
|
08/03/2019
|
|
| Mary Harris | |
Director/Board Member
|
31/07/2007
|
04/07/2017
| |
Independent Dir/Board Member
|
31/07/2007
|
04/07/2017
|
|
| Sarah Warby | |
Sales & Marketing
|
29/01/2012
|
25/11/2016
|
|
| John McAdam | |
Director/Board Member
|
31/08/2005
|
05/07/2016
| |
Independent Dir/Board Member
|
26/09/2010
|
05/07/2016
|
|
| Roger Burnley | |
Chief Operating Officer
|
28/02/2006
|
12/10/2015
|
|
| Helen Buck | |
Public Communications Contact
|
31/12/2004
|
16/11/2010
| |
Corporate Officer/Principal
|
31/12/2004
|
30/07/2015
|
|
| Gary Hughes | |
Director/Board Member
|
31/12/2004
|
07/07/2015
| |
Independent Dir/Board Member
|
31/12/2004
|
07/07/2015
|
|
| Justin King | |
Director/Board Member
|
15/11/2010
|
08/07/2014
| |
Chief Executive Officer
|
28/03/2004
|
08/07/2014
| |
Corporate Officer/Principal
|
24/06/2009
|
11/08/2009
|
|
| Luke Jensen | |
Corporate Officer/Principal
|
31/03/2008
|
30/04/2014
|
|
| Robert Fraser | |
Chief Tech/Sci/R&D Officer
|
16/11/2010
|
14/03/2014
|
|
| Neil Sachdev | |
Corporate Officer/Principal
|
28/02/2007
|
13/03/2014
|
|
| Robert James Stac | |
Director/Board Member
|
31/12/2004
|
10/07/2012
| |
Independent Dir/Board Member
|
31/12/2004
|
10/07/2012
|
|
| Anna Ford | |
Director/Board Member
|
28/02/2009
|
10/07/2012
| |
Independent Dir/Board Member
|
01/05/2006
|
10/07/2012
|
|
| Mark Horgan | |
Sales & Marketing
|
10/08/2011
|
25/01/2012
|
|
| Alex Cole | |
Public Communications Contact
|
31/12/2011
|
-
|
|
| Philip Bell-Brown | |
Corporate Officer/Principal
|
20/11/2011
|
-
|
|
| Darren Shapland | |
Director/Board Member
|
16/11/2010
|
12/07/2011
| |
Director of Finance/CFO
|
31/07/2005
|
21/06/2010
| |
Corporate Officer/Principal
|
21/06/2010
|
12/07/2011
|
|
| Val Gooding | |
Director/Board Member
|
12/07/2011
|
12/07/2011
|
|
| Ben Crowther | |
Public Communications Contact
|
09/05/2011
|
-
|
|
| Imelda Walsh | |
Human Resources Officer
|
30/09/2001
|
-
|
|
| David Fisher | |
Corporate Officer/Principal
|
07/06/2010
|
-
|
|
| Dido Harding | |
Corporate Officer/Principal
|
29/02/2008
|
30/12/2009
|
|
| Philip Hampton | |
Chairman
|
18/07/2004
|
14/09/2009
|
|
| Jamie Frederick Trevor Dundas | |
Director/Board Member
|
31/12/1999
|
-
|
|
| Giles Willits | |
Corporate Officer/Principal
|
31/12/2004
|
31/12/2006
|
|
| Bridget Macaskill | |
Director/Board Member
|
31/12/2001
|
31/12/2005
|
|
| Angela Morrison | |
Chief Tech/Sci/R&D Officer
|
13/08/2009
|
-
| |
Corporate Officer/Principal
|
28/02/2005
|
-
|
|
| Peter Keith Levene | |
Director/Board Member
|
16/09/2004
|
16/09/2004
|
|
| Sara Weller | |
Director/Board Member
|
31/12/2001
|
30/04/2004
| |
Corporate Officer/Principal
|
31/12/2001
|
30/04/2004
|
|
| Peter Davis | |
President
|
31/12/1999
|
31/12/2003
|
|
| Timothy Fallowfield | |
Corporate Secretary
|
31/12/2000
|
-
|
|
| Gary Brown | |
Director of Finance/CFO
|
31/12/1997
|
30/04/2000
|
|
| Rosemary Thorne | |
Director of Finance/CFO
|
31/12/1991
|
31/12/1998
|
|
| Anthony Truesdale | |
Corporate Officer/Principal
|
31/12/1996
|
31/12/1998
|
|
| Dominic Fry | |
Public Communications Contact
|
31/12/1995
|
-
|
|
| Ian Coull | |
Director/Board Member
|
31/12/1986
|
-
|
|
| Chris McCandless | |
Corporate Officer/Principal
|
-
|
-
|
|
| James McCarthy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas Aris van Dorp | |
Human Resources Officer
|
-
|
-
|
|
| Erica Judge | |
Investor Relations Contact
|
13/07/2011
|
-
| |
Public Communications Contact
|
25/08/2011
|
-
|
|
| Malcolm Wyllie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Terry Corby | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Rigby | |
Corporate Officer/Principal
|
16/11/2010
|
-
|
|
| 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
|
11/08/2009
|
-
|
|
| 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 | |