| Maxine Brenner | |
Director/Board Member
|
14/11/2013
|
12/10/2025
| |
Independent Dir/Board Member
|
14/11/2013
|
12/10/2025
|
|
| Anneliis Allen | |
Corporate Officer/Principal
|
28/02/2009
|
30/11/2024
|
|
| Steven Sargent | |
Director/Board Member
|
28/05/2015
|
15/10/2024
| |
Independent Dir/Board Member
|
28/05/2015
|
15/10/2024
|
|
| Lawrence Tremaine | |
Director of Finance/CFO
|
09/07/2017
|
29/06/2024
|
|
| Bruce Morgan | |
Director/Board Member
|
15/11/2012
|
18/10/2022
| |
Independent Dir/Board Member
|
15/11/2012
|
18/10/2022
|
|
| Rod van Onselen | |
Corporate Officer/Principal
|
31/07/2017
|
30/09/2022
|
|
| John Akehurst | |
Director/Board Member
|
28/04/2009
|
19/10/2021
| |
Independent Dir/Board Member
|
28/04/2009
|
19/10/2021
|
|
| Mark Schubert | |
Corporate Officer/Principal
|
30/04/2017
|
31/05/2021
|
|
| Peerapong Jaroon-ek | |
Director/Board Member
|
31/12/2020
|
-
|
|
| Pitipong Trinurak | |
Director/Board Member
|
31/12/2020
|
-
|
|
| Teresa Engelhard | |
Director/Board Member
|
30/04/2017
|
19/10/2020
| |
Independent Dir/Board Member
|
30/04/2017
|
19/10/2020
|
|
| Gordon Cairns | |
Director/Board Member
|
31/05/2007
|
22/10/2013
| |
Chairman
|
22/10/2013
|
19/10/2020
| |
Independent Dir/Board Member
|
26/04/2011
|
19/10/2020
|
|
| Andrew Clarke | |
General Counsel
|
30/04/2009
|
29/06/2019
| |
Corporate Secretary
|
30/04/2009
|
29/06/2019
|
|
| David Baldwin | |
Corporate Officer/Principal
|
31/03/2011
|
29/04/2017
|
|
| Benjamin Bolot | |
Corporate Officer/Principal
|
-
|
31/03/2017
|
|
| Helen Nugent | |
Director/Board Member
|
24/03/2003
|
02/03/2017
| |
Independent Dir/Board Member
|
27/04/2011
|
02/03/2017
|
|
| Gary Mallett | |
Director of Finance/CFO
|
30/04/2016
|
13/02/2017
|
|
| Grant King | |
Director/Board Member
|
24/04/2011
|
18/10/2016
| |
Chief Executive Officer
|
17/02/2000
|
18/10/2016
|
|
| Karen Moses | |
Chief Operating Officer
|
-
|
-
| |
Director of Finance/CFO
|
30/11/1994
|
30/04/2016
|
|
| Kim Nguyen | |
Corporate Officer/Principal
|
31/12/2008
|
31/03/2016
|
|
| Paul Zealand | |
Corporate Officer/Principal
|
27/04/2011
|
30/09/2015
|
|
| Samuel Saxton | |
Corporate Officer/Principal
|
30/09/2011
|
30/09/2015
|
|
| Marta Kielich | |
Corporate Secretary
|
21/10/2014
|
27/04/2015
|
|
| Bruce Gerard Beeren | |
Director/Board Member
|
24/04/2011
|
21/10/2014
| |
Public Communications Contact
|
09/07/2009
|
19/12/2011
|
|
| Thomas Staley | |
Corporate Officer/Principal
|
31/08/2012
|
05/08/2014
|
|
| Harry McCann | |
Chairman
|
17/02/2000
|
09/10/2013
| |
Independent Dir/Board Member
|
24/04/2011
|
09/10/2013
|
|
| Rebekah O’Flaherty | |
Sales & Marketing
|
31/08/2013
|
-
|
|
| Trudi Masalski | |
Public Communications Contact
|
31/10/2003
|
31/05/2013
|
|
| Trevor Bourne | |
Director/Board Member
|
17/02/2000
|
31/10/2012
| |
Independent Dir/Board Member
|
24/04/2011
|
31/10/2012
|
|
| Ken Aitken | |
Corporate Officer/Principal
|
31/07/2005
|
31/05/2012
|
|
| Angus Guthrie | |
Investor Relations Contact
|
27/04/2011
|
30/04/2012
| |
Public Communications Contact
|
25/06/2009
|
30/04/2012
|
|
| Ralph Norris | |
Director/Board Member
|
31/03/2012
|
-
| |
Independent Dir/Board Member
|
31/03/2012
|
-
|
|
| Robbert Willink | |
Corporate Officer/Principal
|
31/12/2004
|
31/12/2010
|
|
| David Woodley | |
Corporate Officer/Principal
|
31/12/1997
|
31/12/2010
|
|
| J. Roland Williams | |
Director/Board Member
|
25/06/2009
|
28/10/2010
|
|
| Williams Hundy | |
Corporate Secretary
|
30/06/2001
|
01/06/2010
|
|
| Neville Joyce | |
Director of Finance/CFO
|
31/12/2002
|
31/12/2008
|
|
| Carl McCamish | |
Chief Tech/Sci/R&D Officer
|
29/02/2008
|
-
| |
Human Resources Officer
|
04/09/2013
|
-
| |
Public Communications Contact
|
26/04/2011
|
04/09/2013
|
|
| Melanie Laing | |
Human Resources Officer
|
26/04/2011
|
-
|
|
| Peter Lansom | |
Corporate Officer/Principal
|
31/12/1996
|
31/08/2007
|
|
| Colin Bruce Carter | |
Director/Board Member
|
31/03/2007
|
31/03/2007
|
|
| Mark Rogers | |
Corporate Officer/Principal
|
31/12/2002
|
28/02/2007
|
|
| Phil Craig | |
Public Communications Contact
|
30/04/2001
|
-
|
|
| Andrew Murry Stock | |
Corporate Officer/Principal
|
26/04/2011
|
-
|
|
| Richard Francis | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Tim Scholefield | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ruth Allen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lina Melero | |
Public Communications Contact
|
25/06/2009
|
-
|
|
| Andrew Cook | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tim Scott | |
Public Communications Contact
|
25/06/2009
|
-
|
|
| John O'Brien | |
Corporate Officer/Principal
|
12/01/2011
|
-
|
|
| Ashley Edgar | |
Director/Board Member
|
13/01/2011
|
13/01/2011
| |
Corporate Officer/Principal
|
13/01/2011
|
-
|
|
| Shirley Robertson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Nisbet | |
Corporate Officer/Principal
|
-
|
-
|
|
| Liam Thomas | |
Chief Investment Officer
|
-
|
-
|
|
| Kylie Springall | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
27/04/2011
|
-
|
|
| Clive D'Cruz | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Rice | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amnon Peleg | |
Director/Board Member
|
-
|
-
|
|
| Nadya Krienke-Becker | |
Corporate Officer/Principal
|
-
|
-
|
|
| Louise Sheppard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Timothy J. Wyatt | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dawn Summers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dennis Barnes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chau Le | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| David Moon | |
Investor Relations Contact
|
-
|
-
|
|
| Ravin Ajit Mirchandani | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Ellaway | |
Public Communications Contact
|
-
|
-
|
|
| Kellie Benda | |
Corporate Officer/Principal
|
-
|
-
|
|