| Richard Crookes | |
Director/Board Member
|
01-08-2022
|
15-02-2023
| |
Chairman
|
15-02-2023
|
10-10-2025
|
|
| Michael Brook | |
Director/Board Member
|
08-05-2024
|
22-09-2025
|
|
| Zane Lewis | |
Director/Board Member
|
06-02-2019
|
22-09-2025
| |
Corporate Secretary
|
06-02-2019
|
28-03-2019
| |
Director/Board Member
|
12-08-2024
|
-
|
|
| Paul Quirk | |
Director/Board Member
|
10-08-2022
|
12-08-2024
|
|
| Geordie Mark | |
Director/Board Member
|
16-10-2023
|
15-07-2024
| |
Chief Executive Officer
|
16-10-2023
|
15-07-2024
|
|
| James Henderson | |
Director/Board Member
|
04-08-2020
|
08-05-2024
|
|
| Natalie Pietrzak-Renaud | |
Corporate Officer/Principal
|
04-12-2023
|
-
|
|
| John Dorward | |
Director/Board Member
|
21-11-2022
|
21-03-2023
| |
Chief Executive Officer
|
21-11-2022
|
16-06-2023
|
|
| Damon Colbert | |
Director of Finance/CFO
|
23-09-2022
|
04-04-2023
|
|
| Evan Cranston | |
Director/Board Member
|
16-10-2019
|
04-08-2020
| |
Chairman
|
04-08-2020
|
15-02-2023
|
|
| Russell Bradford | |
Chief Executive Officer
|
31-08-2022
|
21-11-2022
|
|
| Eben Visser | |
Chief Operating Officer
|
11-11-2022
|
-
|
|
| Derek Bolling | |
Director of Finance/CFO
|
-
|
23-09-2022
|
|
| Geoff Atkins | |
Director/Board Member
|
16-10-2019
|
02-09-2022
| |
Chief Executive Officer
|
16-10-2019
|
31-08-2022
|
|
| Phillip Coulson | |
Director/Board Member
|
07-01-2019
|
21-12-2020
|
|
| Francis Harper | |
Director/Board Member
|
15-05-2017
|
02-08-2018
| |
Chairman
|
02-08-2018
|
04-08-2020
|
|
| Sebastian Andre | |
Corporate Secretary
|
28-03-2019
|
30-06-2020
|
|
| Anthony Hadley | |
Chief Operating Officer
|
04-03-2020
|
11-11-2022
| |
Chief Tech/Sci/R&D Officer
|
11-11-2022
|
-
|
|
| Peter Cordin | |
Director/Board Member
|
07-09-2009
|
25-09-2019
|
|
| Matthew Foy | |
Corporate Secretary
|
17-11-2017
|
28-03-2019
|
|
| Mark Strizek | |
Director/Board Member
|
07-10-2011
|
24-01-2019
| |
Chief Executive Officer
|
07-10-2011
|
24-01-2019
|
|
| Andrew Simpson | |
Director/Board Member
|
19-10-2009
|
16-11-2018
| |
Independent Dir/Board Member
|
28-04-2011
|
16-11-2018
|
|
| David Macoboy | |
Chairman
|
02-03-2011
|
02-07-2018
| |
Independent Dir/Board Member
|
05-01-2010
|
02-07-2018
|
|
| Ian Hobson | |
Corporate Secretary
|
02-08-2012
|
17-11-2017
|
|
| Douglas Stewart | |
Director/Board Member
|
31-05-2011
|
16-07-2013
|
|
| Graeme Smith | |
Director/Board Member
|
08-11-2010
|
02-08-2012
| |
Director of Finance/CFO
|
08-11-2010
|
02-08-2012
| |
Corporate Secretary
|
09-11-2010
|
02-08-2012
|
|
| Howard W. Carr | |
Director/Board Member
|
16-11-2009
|
15-04-2011
| |
President
|
31-03-2010
|
-
|
|
| Manraj S. Khosa | |
Corporate Secretary
|
31-03-2010
|
05-11-2010
|
|
| Paul Benson | |
Director/Board Member
|
19-10-2009
|
28-06-2010
|
|
| William Ryan | |
Chairman
|
19-10-2009
|
31-01-2010
| |
Founder
|
09-12-2004
|
31-01-2010
|
|
| Andy Haslam | |
Chief Executive Officer
|
02-01-2008
|
24-04-2009
|
|
| John Adam Sobolewski | |
Director of Finance/CFO
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Mark McAuliffe | |
Director/Board Member
|
01-01-2007
|
01-01-2007
|
|
| Peter William Knowles | |
Director/Board Member
|
-
|
-
|
|
| Jamie Williamson | |
Corporate Officer/Principal
|
-
|
-
|
|