| Darlene Deptula-Hicks | |
Director/Board Member
|
26/06/2024
|
01/07/2025
|
|
| Trevor Nicholls | |
Director/Board Member
|
11/06/2018
|
30/04/2025
| |
Chairman
|
02/08/2013
|
11/06/2018
| |
Independent Dir/Board Member
|
02/08/2013
|
30/04/2025
|
|
| Tony Gardiner | |
Director/Board Member
|
04/01/2016
|
13/01/2025
| |
Director of Finance/CFO
|
04/01/2016
|
13/01/2025
|
|
| Eliot Forster | |
Chairman
|
11/06/2018
|
20/06/2024
|
|
| Fiona McLaughlin | |
Chief Tech/Sci/R&D Officer
|
-
|
01/06/2024
| |
Corporate Officer/Principal
|
02/09/2021
|
-
|
|
| Alastair Smith | |
Director/Board Member
|
01/01/2005
|
01/05/2024
| |
Chief Executive Officer
|
01/01/2005
|
01/05/2024
| |
Founder
|
01/01/2004
|
01/05/2024
|
|
| Simon Bennett | |
Corporate Officer/Principal
|
19/12/2023
|
-
|
|
| Neil Bell | |
Corporate Officer/Principal
|
01/07/2020
|
01/12/2023
|
|
| Joanne Soundy | |
Sales & Marketing
|
01/11/2020
|
01/08/2022
|
|
| Rob Ford | |
Corporate Officer/Principal
|
01/08/2020
|
01/04/2022
|
|
| Chris Miller | |
Corporate Officer/Principal
|
01/12/2017
|
01/04/2022
|
|
| Fran Mullen | |
Corporate Officer/Principal
|
01/08/2017
|
01/11/2021
|
|
| Michael Owen | |
Director/Board Member
|
17/09/2015
|
24/03/2021
| |
Independent Dir/Board Member
|
-
|
24/03/2021
|
|
| Samuel Cameron Williams | |
Director/Board Member
|
28/01/2019
|
04/11/2019
|
|
| Alan Aubrey | |
Director/Board Member
|
13/07/2006
|
21/01/2019
|
|
| Jose Saro | |
Chief Tech/Sci/R&D Officer
|
12/12/2018
|
-
|
|
| Michael Albin | |
Director/Board Member
|
05/02/2014
|
30/03/2018
|
|
| Philippe Cotrel | |
Corporate Officer/Principal
|
25/01/2016
|
-
|
|
| Timothy Sykes | |
Director/Board Member
|
24/12/2010
|
10/12/2015
| |
Director of Finance/CFO
|
01/04/2006
|
10/12/2015
| |
Corporate Secretary
|
08/02/2010
|
10/12/2015
|
|
| Amrik Basran | |
Chief Tech/Sci/R&D Officer
|
01/03/2015
|
-
|
|
| Gwynfor Humphreys | |
Director/Board Member
|
13/07/2006
|
23/01/2015
| |
Chairman
|
24/12/2010
|
24/01/2014
|
|
| Anthony William Robards | |
Director/Board Member
|
08/02/2010
|
24/01/2014
|
|
| Matt Johnson | |
Chief Tech/Sci/R&D Officer
|
16/09/2013
|
-
| |
Corporate Officer/Principal
|
01/05/2014
|
-
|
|
| Richard Craig Alan Slater | |
Director/Board Member
|
01/06/2012
|
20/01/2017
| |
Chief Operating Officer
|
01/06/2012
|
-
| |
Director of Finance/CFO
|
07/07/2015
|
04/01/2016
|
|
| Barry Porter | |
Director/Board Member
|
08/02/2010
|
17/03/2011
|
|
| Daron R. Lee | |
Director/Board Member
|
07/08/2006
|
-
|
|
| Russell Winston Hodgetts | |
Chief Operating Officer
|
01/10/2005
|
-
|
|
| Kurt Baldwin | |
Director/Board Member
|
01/01/2004
|
24/12/2010
| |
Chief Tech/Sci/R&D Officer
|
24/12/2010
|
-
| |
Founder
|
01/01/2004
|
-
|
|
| Simon Webster | |
Chief Tech/Sci/R&D Officer
|
08/02/2010
|
-
| |
Founder
|
01/01/2004
|
-
|
|
| Paul Ko Ferrigno | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Ged Holmes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexander Stevenson | |