| Jonathan Nicholson | |
Director/Board Member
|
01/09/2015
|
09/10/2024
| |
Independent Dir/Board Member
|
01/09/2015
|
09/10/2024
|
|
| Sheila McGregor | |
Director/Board Member
|
13/03/2018
|
21/10/2022
| |
Independent Dir/Board Member
|
13/03/2018
|
21/10/2022
|
|
| Brent Smart | |
Sales & Marketing
|
-
|
01/09/2022
|
|
| Duncan MacGregor Boyle | |
Director/Board Member
|
23/12/2016
|
22/10/2021
| |
Independent Dir/Board Member
|
23/12/2016
|
22/10/2021
|
|
| Elizabeth Bryan | |
Director/Board Member
|
05/12/2014
|
31/03/2016
| |
Chairman
|
31/03/2016
|
22/10/2021
| |
Independent Dir/Board Member
|
05/12/2014
|
22/10/2021
|
|
| Mark Milliner | |
Chief Operating Officer
|
01/04/2016
|
30/06/2017
| |
Corporate Officer/Principal
|
01/04/2016
|
30/11/2020
|
|
| Peter Harmer | |
Director/Board Member
|
16/11/2015
|
02/11/2020
| |
Chief Executive Officer
|
16/11/2015
|
02/11/2020
| |
Corporate Officer/Principal
|
01/11/2010
|
16/11/2015
|
|
| Mark Drasutis | |
Corporate Officer/Principal
|
01/10/2017
|
01/09/2020
|
|
| David Harrington | |
Corporate Officer/Principal
|
-
|
31/03/2020
|
|
| Rebecca Farrell | |
General Counsel
|
22/08/2017
|
01/11/2019
| |
Corporate Secretary
|
22/08/2017
|
01/11/2019
|
|
| Hugh Fletcher | |
Director/Board Member
|
01/09/2007
|
25/10/2019
| |
Independent Dir/Board Member
|
17/03/2011
|
25/10/2019
|
|
| Jacki S. Johnson | |
Human Resources Officer
|
01/01/2016
|
30/06/2019
|
|
| Chris Bertuch | |
General Counsel
|
11/05/2011
|
30/09/2018
| |
Corporate Secretary
|
11/05/2011
|
30/09/2018
|
|
| Clayton Whipp | |
Corporate Officer/Principal
|
01/07/2014
|
01/12/2017
|
|
| Catriona Deans | |
Director/Board Member
|
01/02/2013
|
20/10/2017
| |
Independent Dir/Board Member
|
01/02/2013
|
20/10/2017
|
|
| Ben Bessell | |
Corporate Officer/Principal
|
31/03/2015
|
19/07/2017
|
|
| R. Siang Keat Lim | |
Director/Board Member
|
01/02/2013
|
20/02/2017
| |
Independent Dir/Board Member
|
01/02/2013
|
20/02/2017
|
|
| Claire Rawlins | |
Chief Tech/Sci/R&D Officer
|
01/06/2015
|
01/12/2016
|
|
| Brian Schwartz | |
Director/Board Member
|
01/01/2005
|
26/08/2010
| |
Chairman
|
26/08/2010
|
31/03/2016
| |
Independent Dir/Board Member
|
01/01/2005
|
31/03/2016
|
|
| Mike Wilkins Wilkins | |
Director/Board Member
|
26/05/2008
|
16/11/2015
| |
Chief Executive Officer
|
26/05/2008
|
16/11/2015
| |
Chief Operating Officer
|
26/11/2007
|
26/05/2008
|
|
| Taryn Leigh Morton | |
General Counsel
|
-
|
02/10/2015
|
|
| Yasmin Allen | |
Director/Board Member
|
01/11/2004
|
30/09/2015
| |
Independent Dir/Board Member
|
17/03/2011
|
30/09/2015
|
|
| Sejil Mistry-Moodley | |
Corporate Secretary
|
18/09/2015
|
-
| |
Corporate Secretary
|
-
|
30/06/2021
|
|
| Alex Harrison | |
Corporate Officer/Principal
|
-
|
31/07/2015
|
|
| Justin Breheny | |
Corporate Officer/Principal
|
26/09/2014
|
01/04/2015
|
|
| Peter Bush | |
Director/Board Member
|
08/12/2010
|
01/01/2015
| |
Independent Dir/Board Member
|
17/03/2011
|
01/01/2015
|
|
| Nora Scheinkestel | |
Director/Board Member
|
01/07/2013
|
16/09/2014
| |
Independent Dir/Board Member
|
01/07/2013
|
16/09/2014
|
|
| Michael Carlin | |
Director/Board Member
|
01/01/2014
|
-
|
|
| Alison Ledger | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
01/01/2011
|
01/01/2014
|
|
| Duncan Victor Brain | |
Corporate Officer/Principal
|
01/10/2013
|
-
|
|
| Anna Hynes | |
Director/Board Member
|
01/09/2007
|
01/02/2013
| |
Independent Dir/Board Member
|
17/03/2011
|
01/02/2013
|
|
| Ian Patrick Stewart Grier | |
Director/Board Member
|
-
|
01/01/2013
|
|
| Phillip Maxwell Colebatch | |
Director/Board Member
|
29/06/2009
|
17/03/2011
| |
Independent Dir/Board Member
|
17/03/2011
|
17/03/2011
|
|
| James Alexander Strong | |
Chairman
|
10/08/2001
|
26/08/2010
| |
Independent Dir/Board Member
|
10/08/2001
|
26/08/2010
|
|
| Andy Cornish | |
Chief Operating Officer
|
09/12/2015
|
-
| |
Corporate Officer/Principal
|
01/01/2009
|
09/12/2015
|
|
| Rowan A. Ross | |
Director/Board Member
|
-
|
01/11/2008
|
|
| Tony M. Coleman | |
Corporate Officer/Principal
|
-
|
29/08/2008
|
|
| George Venardos | |
Director of Finance/CFO
|
01/01/1998
|
29/08/2008
|
|
| Jan van der Schalk | |
Corporate Officer/Principal
|
-
|
29/08/2008
|
|
| Neil Hamilton | |
Director/Board Member
|
01/08/2008
|
01/08/2008
|
|
| Philip Johnson Twyman | |
Director/Board Member
|
09/07/2008
|
-
| |
Independent Dir/Board Member
|
17/03/2011
|
-
|
|
| Michael Hawker | |
Director/Board Member
|
01/12/2001
|
26/05/2008
| |
Chief Executive Officer
|
01/12/2001
|
26/05/2008
|
|
| Edward Fitzmaurice | |
Corporate Officer/Principal
|
01/04/2008
|
-
|
|
| Fraser MacLennan-Pike | |
Corporate Secretary
|
28/02/2008
|
-
|
|
| Anne O'Driscoll | |
Corporate Secretary
|
-
|
28/02/2008
|
|
| David Issa | |
Chief Tech/Sci/R&D Officer
|
01/01/2002
|
-
|
|
| Leona Murphy | |
Chief Operating Officer
|
31/07/2015
|
-
| |
Corporate Officer/Principal
|
29/06/2009
|
-
|
|
| Francis Giordano | |
Corporate Secretary
|
05/10/2007
|
-
|
|
| John Frederick Astbury | |
Director/Board Member
|
01/07/2000
|
31/08/2007
|
|
| Geoffrey A. Cousins | |
Director/Board Member
|
01/01/2000
|
31/08/2007
|
|
| Julie Batch | |
Corporate Officer/Principal
|
01/01/2005
|
-
|
|
| John Stratton | |
Chief Investment Officer
|
01/01/2003
|
-
|
|
| Glenn Revell | |
Corporate Secretary
|
01/07/2009
|
-
|
|
| Ewoud Jacobus Kulk | |
Chief Executive Officer
|
01/01/1994
|
01/01/1998
|
|
| Anne Jillian Keating | |
Director/Board Member
|
-
|
-
|
|
| Andrew Tubb | |
Public Communications Contact
|
-
|
-
|
|
| Louise Corbett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Angus Trigg | |
Corporate Officer/Principal
|
17/03/2011
|
-
|
|
| Dominique Fisher | |
Director/Board Member
|
-
|
-
|
|
| Mark Searles | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Stanley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Marriage | |
Public Communications Contact
|
-
|
-
|
|
| Yat-Sen Li | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Phibbs | |
Investor Relations Contact
|
-
|
-
|
|
| John S. Cowan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ann L. Stubbings | |
| Samantha Mostyn | |
Human Resources Officer
|
-
|
-
|
|
| Donna Vinci | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Stuart Uhlhorn | |
Public Communications Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Frances Mary Hernon | |
Comptroller/Controller/Auditor
|
30/12/2010
|
-
| |
Corporate Officer/Principal
|
-
|
30/12/2010
|
|