| Andrew Skelton | |
Director/Board Member
|
17-04-2019
|
01-09-2025
| |
Director of Finance/CFO
|
02-01-2019
|
01-09-2025
|
|
| Nicola Hodson | |
Director/Board Member
|
12-01-2018
|
23-05-2025
| |
Independent Dir/Board Member
|
12-01-2018
|
23-05-2025
|
|
| Vanessa Simms | |
Director/Board Member
|
19-06-2018
|
18-06-2024
| |
Independent Dir/Board Member
|
19-06-2018
|
18-06-2024
|
|
| Philip Cox | |
Chairman
|
01-01-2015
|
31-12-2023
| |
Independent Dir/Board Member
|
01-01-2015
|
31-12-2023
|
|
| Esa Heiskanen | |
Corporate Officer/Principal
|
01-09-2019
|
01-12-2023
|
|
| Andrew Robert Koss | |
Director/Board Member
|
01-01-2016
|
07-04-2020
| |
Public Communications Contact
|
01-01-2005
|
23-01-2015
|
|
| Matthew Rivers | |
Corporate Officer/Principal
|
01-01-2020
|
-
| |
General Counsel
|
01-01-2016
|
01-01-2017
| |
Corporate Officer/Principal
|
01-01-2011
|
01-01-2016
|
|
| Timothy Cobbold | |
Director/Board Member
|
28-09-2010
|
27-09-2019
| |
Independent Dir/Board Member
|
27-09-2010
|
27-09-2019
|
|
| Nicola Flanders | |
Chief Operating Officer
|
01-02-2017
|
01-09-2019
|
|
| Jonathan Anantha Kini | |
Corporate Officer/Principal
|
-
|
-
|
|
| David McCallum | |
Corporate Secretary
|
-
|
01-07-2019
|
|
| Jessica Gorton | |
Public Communications Contact
|
-
|
01-07-2019
|
|
| Anthony David Thorne | |
Director/Board Member
|
29-06-2010
|
28-06-2019
| |
Independent Dir/Board Member
|
29-06-2010
|
28-06-2019
|
|
| Samantha Brook | |
Human Resources Officer
|
01-08-2016
|
01-06-2019
|
|
| David Lindsell | |
Director/Board Member
|
01-12-2008
|
17-04-2019
| |
Independent Dir/Board Member
|
01-12-2008
|
17-04-2019
|
|
| Den G. Jones | |
Director of Finance/CFO
|
01-11-2017
|
02-01-2019
|
|
| Dorothy Thompson | |
Director/Board Member
|
15-10-2012
|
31-12-2017
| |
Chief Executive Officer
|
20-09-2005
|
31-12-2017
|
|
| Richard Neville | |
Human Resources Officer
|
-
|
31-07-2016
|
|
| Melanie Gee | |
Director/Board Member
|
01-01-2013
|
20-04-2016
| |
Independent Dir/Board Member
|
01-01-2013
|
20-04-2016
|
|
| Peter Emery | |
Director/Board Member
|
17-08-2009
|
31-12-2015
| |
Chief Operating Officer
|
01-06-2004
|
31-12-2015
| |
Corporate Officer/Principal
|
01-06-2004
|
-
|
|
| Paul Taylor | |
Director/Board Member
|
05-09-2011
|
31-12-2015
| |
Corporate Officer/Principal
|
01-07-2004
|
31-12-2015
|
|
| Michael Scott | |
Director of Finance/CFO
|
01-08-2013
|
01-12-2015
| |
Investor Relations Contact
|
01-04-2010
|
01-08-2013
|
|
| Tony Quinlan | |
Director/Board Member
|
17-08-2009
|
31-05-2015
| |
Director of Finance/CFO
|
15-09-2008
|
31-05-2015
|
|
| Charles Berry | |
Chairman
|
15-12-2005
|
22-04-2015
|
|
| Patrick Grasby | |
Director/Board Member
|
22-09-2010
|
22-02-2011
| |
Independent Dir/Board Member
|
01-12-2003
|
22-02-2011
|
|
| Jamie Frederick Trevor Dundas | |
Director/Board Member
|
15-12-2005
|
21-04-2010
|
|
| Gordon Boyd | |
Director of Finance/CFO
|
-
|
31-08-2008
|
|
| Gordon Horsfield | |
Chairman
|
15-12-2005
|
17-04-2008
|
|
| Philip John Hudson | |
Public Communications Contact
|
01-05-2007
|
18-03-2013
| |
Corporate Secretary
|
09-04-2009
|
-
|
|
| Timothy Gwynne Barker | |
Director/Board Member
|
01-06-2004
|
-
| |
Independent Dir/Board Member
|
20-07-2011
|
-
|
|
| Jeff L. Dyment | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard MacKellar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ali Lewis | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Jones | |
Public Communications Contact
|
22-07-2009
|
-
|
|
| Robert Wood | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Rachael Hudson | |
Public Communications Contact
|
15-10-2012
|
-
| |
Corporate Officer/Principal
|
-
|
15-10-2012
|
|
| Paul Hodgson | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Brown | |
Public Communications Contact
|
-
|
-
|
|
| Philip Hampton | |
Director/Board Member
|
-
|
-
|
|
| Melanie Wedgbury | |
Public Communications Contact
|
-
|
-
|
|
| Mark Somerset | |
Corporate Officer/Principal
|
-
|
-
|
|