| Simon O'Loughlin | |
Director/Board Member
|
10/07/2020
|
21/09/2023
| |
Chairman
|
14/03/2016
|
10/07/2020
| |
Independent Dir/Board Member
|
02/03/2006
|
21/09/2023
|
|
| Simon Taylor | |
Director/Board Member
|
29/03/2007
|
21/09/2023
| |
Independent Dir/Board Member
|
-
|
21/09/2023
|
|
| Andrew Grove | |
Director/Board Member
|
01/05/2021
|
21/09/2023
| |
Chief Executive Officer
|
01/02/2021
|
21/09/2023
|
|
| Robert Greenslade | |
Director/Board Member
|
08/04/2020
|
21/09/2023
| |
Independent Dir/Board Member
|
08/04/2020
|
21/09/2023
|
|
| Mark Connelly | |
Chairman
|
02/11/2012
|
07/09/2023
| |
Independent Dir/Board Member
|
02/11/2012
|
07/09/2023
|
|
| Mark Somlyay | |
Director of Finance/CFO
|
01/10/2022
|
-
|
|
| Michael Brown | |
Director/Board Member
|
05/11/2018
|
01/02/2021
| |
Chief Executive Officer
|
05/11/2018
|
01/02/2021
|
|
| Anthony O'Donovan | |
Corporate Officer/Principal
|
17/12/2018
|
-
|
|
| Simon McDonald | |
Chief Executive Officer
|
-
|
05/11/2018
|
|
| Philip Amery | |
Director/Board Member
|
13/02/2015
|
13/10/2015
|
|
| Frank Terranova | |
Chairman
|
15/02/2015
|
13/10/2015
|
|
| Gabriel Radzyminski | |
Director/Board Member
|
18/02/2015
|
14/10/2015
| |
Chairman
|
14/10/2015
|
-
|
|
| Peter Lester | |
Director/Board Member
|
31/10/2012
|
12/02/2015
| |
Independent Dir/Board Member
|
31/10/2012
|
12/02/2015
|
|
| Robert Reynolds | |
Chairman
|
31/10/2012
|
12/02/2015
| |
Independent Dir/Board Member
|
31/10/2012
|
12/02/2015
|
|
| Morrice Cornick Cordiner | |
Director/Board Member
|
27/06/2012
|
12/02/2015
| |
Independent Dir/Board Member
|
27/06/2012
|
12/02/2015
|
|
| Richard Valenta | |
Director/Board Member
|
01/07/2007
|
30/01/2015
| |
Chief Executive Officer
|
30/10/2009
|
30/01/2015
|
|
| Kerry Angel | |
Director of Finance/CFO
|
01/07/2010
|
15/11/2012
| |
Corporate Secretary
|
01/07/2010
|
15/11/2012
|
|
| Stephen William John Evans | |
Chairman
|
16/03/2007
|
31/10/2012
|
|
| Francis O'Connor | |
Director/Board Member
|
30/10/2009
|
16/10/2012
|
|
| Donald Stephens | |
Corporate Secretary
|
09/06/2010
|
09/06/2010
|
|
| David Esser | |
Corporate Officer/Principal
|
30/10/2009
|
-
|
|
| Carlos Fernicola | |