| Pedro Kastellorizos | |
Director/Board Member
|
02/04/2025
|
11/03/2026
|
|
| Clifton Cameron | |
Director/Board Member
|
11/11/2024
|
02/04/2025
|
|
| Johnathon Busing | |
Corporate Secretary
|
14/06/2017
|
11/11/2024
|
|
| Guy Le Page | |
Director/Board Member
|
19/12/2012
|
11/11/2024
|
|
| Brett Mitchell | |
Director/Board Member
|
01/09/2024
|
08/10/2024
|
|
| Simon Francis Mitchell | |
Director/Board Member
|
14/10/2019
|
08/10/2024
|
|
| Graeme Johnston | |
Director/Board Member
|
01/12/2020
|
18/07/2022
|
|
| David Crook | |
Chief Tech/Sci/R&D Officer
|
01/12/2020
|
-
|
|
| Ashley Hood | |
Director/Board Member
|
31/08/2016
|
14/10/2019
| |
Chief Executive Officer
|
31/08/2016
|
14/10/2019
| |
Public Communications Contact
|
-
|
14/10/2019
|
|
| Michael Pedley | |
Director/Board Member
|
05/11/2015
|
-
| |
Chairman
|
31/08/2016
|
08/10/2018
| |
Independent Dir/Board Member
|
05/11/2015
|
08/10/2018
|
|
| Keith Bowker | |
Director/Board Member
|
08/09/2014
|
14/06/2017
| |
Independent Dir/Board Member
|
08/09/2014
|
14/06/2017
| |
Corporate Secretary
|
08/09/2014
|
14/06/2017
|
|
| Robert Downey | |
Chairman
|
08/09/2014
|
31/08/2016
|
|
| Dean Barry Goodwin | |
Director/Board Member
|
08/09/2014
|
31/08/2016
| |
Chief Executive Officer
|
08/09/2014
|
31/08/2016
|
|
| Paul Fromson | |
Director/Board Member
|
11/02/2015
|
-
| |
Independent Dir/Board Member
|
11/02/2015
|
-
|
|
| Gordon Sklenka | |
Director/Board Member
|
16/02/2005
|
08/09/2014
| |
Chief Executive Officer
|
16/02/2005
|
08/09/2014
|
|
| Roland Holger Berzins | |
Director/Board Member
|
26/11/2010
|
08/09/2014
| |
Corporate Secretary
|
20/10/2009
|
08/09/2014
|
|
| Alex S. Bajada | |
Chairman
|
13/02/2007
|
19/12/2012
| |
Independent Dir/Board Member
|
13/02/2007
|
19/12/2012
|
|
| Charles Philip Mostert | |
Director/Board Member
|
-
|
04/04/2007
|
|
| Harjinder Singh Kehal | |
Chief Operating Officer
|
01/01/2004
|
01/01/2006
|
|
| Carlos Salinas Lazaro | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ivo Polach | |
Corporate Officer/Principal
|
-
|
-
|
|