| Stephen Gibbs | |
Chairman
|
15/03/2021
|
31/10/2025
|
|
| Guy Robertson | |
Director of Finance/CFO
|
28/12/2021
|
-
| |
Investor Relations Contact
|
-
|
20/10/2025
| |
Corporate Secretary
|
15/03/2021
|
20/10/2025
|
|
| Ariel Sivikofsky | |
Director of Finance/CFO
|
04/03/2024
|
31/08/2024
|
|
| James Stickland | |
Director/Board Member
|
08/09/2020
|
15/03/2024
|
|
| Hakan Ericsson | |
Director/Board Member
|
21/10/2022
|
15/03/2024
| |
Independent Dir/Board Member
|
21/10/2022
|
15/03/2024
|
|
| Geoffrey Raby | |
Director/Board Member
|
08/09/2020
|
15/03/2024
|
|
| Amanda Ward | |
Director of Finance/CFO
|
10/11/2023
|
04/03/2024
|
|
| Peter Gray | |
Director of Finance/CFO
|
23/11/2022
|
10/11/2023
|
|
| Rotem Salomonovitch | |
Chief Tech/Sci/R&D Officer
|
01/08/2021
|
01/08/2023
|
|
| Jordi Martin | |
Chief Operating Officer
|
01/07/2023
|
-
|
|
| Hualin Zhang | |
Director/Board Member
|
28/02/2019
|
14/11/2022
|
|
| Anthea Ye | |
Chief Operating Officer
|
20/10/2022
|
-
|
|
| Mathew Ryan | |
Director of Finance/CFO
|
27/04/2020
|
28/12/2021
|
|
| Sandy Aitken | |
Chief Operating Officer
|
08/09/2020
|
01/09/2021
|
|
| James Johnston | |
Chief Tech/Sci/R&D Officer
|
01/01/2019
|
01/07/2021
|
|
| Winton Willesee | |
Corporate Secretary
|
21/04/2020
|
15/03/2021
|
|
| Erlyn Dawson | |
Corporate Secretary
|
21/04/2020
|
15/03/2021
|
|
| Jim Preketes | |
Chief Operating Officer
|
13/05/2019
|
08/09/2020
| |
Corporate Officer/Principal
|
08/09/2020
|
01/12/2020
|
|
| Bruce Rathie | |
Director/Board Member
|
21/04/2020
|
01/11/2020
|
|
| Michael Beck | |
Director/Board Member
|
12/12/2019
|
21/04/2020
|
|
| Robert Lees | |
Corporate Secretary
|
05/04/2019
|
21/04/2020
|
|
| Ian Renwood | |
Director/Board Member
|
21/10/2019
|
14/04/2020
|
|
| David O'Dowd | |
Director/Board Member
|
15/11/2017
|
26/11/2019
|
|
| Grant Thomson | |
Director/Board Member
|
25/10/2019
|
08/09/2020
| |
Corporate Officer/Principal
|
08/09/2020
|
-
|
|
| Greg MacMillan | |
Corporate Secretary
|
21/03/2016
|
05/04/2019
|
|
| Xiaowen Shi | |
Director/Board Member
|
03/07/2018
|
28/02/2019
|
|
| Peter Apostolopoulos | |
Director/Board Member
|
27/12/2017
|
02/08/2018
|
|
| John Galt | |
Director/Board Member
|
15/11/2017
|
04/06/2018
|
|
| Robert Turner | |
Director/Board Member
|
01/08/2016
|
04/06/2018
|
|
| Charlie Gargett | |
Chief Tech/Sci/R&D Officer
|
-
|
01/04/2018
|
|
| Darren Patterson | |
Director/Board Member
|
04/08/2017
|
-
|
|
| Tim Gooch | |
Director/Board Member
|
09/12/2014
|
04/08/2017
| |
Chief Executive Officer
|
09/12/2014
|
27/07/2016
| |
Corporate Officer/Principal
|
27/07/2016
|
04/08/2017
|
|
| Trevor Cain | |
Director/Board Member
|
07/09/2016
|
21/06/2017
|
|
| James Wakim | |
Director/Board Member
|
01/02/2017
|
03/04/2017
| |
Corporate Officer/Principal
|
01/02/2017
|
03/04/2017
|
|
| Suthan Naganayagam | |
Director/Board Member
|
18/10/2016
|
24/03/2017
| |
Chief Executive Officer
|
26/09/2016
|
24/03/2017
|
|
| Kevin Robert Greene | |
Director/Board Member
|
03/12/2015
|
30/09/2016
|
|
| Kathryn Foster | |
Director/Board Member
|
-
|
30/09/2016
|
|
| Robert Hayden | |
Chief Operating Officer
|
27/07/2016
|
-
|
|
| Nicola Farley | |
Corporate Secretary
|
08/11/2012
|
21/03/2016
|
|
| Adam Sierakowski | |
Director/Board Member
|
25/07/2012
|
29/04/2013
| |
Chairman
|
29/04/2013
|
12/02/2016
| |
Independent Dir/Board Member
|
23/07/2012
|
12/02/2016
|
|
| Mark Harrell | |
Director/Board Member
|
09/12/2014
|
03/12/2015
| |
Corporate Officer/Principal
|
09/12/2014
|
03/12/2015
|
|
| K. C. Ong | |
Director/Board Member
|
25/07/2012
|
09/12/2014
| |
Independent Dir/Board Member
|
23/07/2012
|
09/12/2014
|
|
| Richard Wolanski | |
Director/Board Member
|
02/08/2012
|
09/12/2014
| |
Independent Dir/Board Member
|
01/08/2012
|
09/12/2014
|
|
| Steven Rosich | |
Director/Board Member
|
25/07/2012
|
01/08/2012
|
|
| Paige Jean Exley | |
Corporate Secretary
|
31/07/2012
|
31/07/2012
|
|
| Timothy John Scala | |
Director/Board Member
|
23/07/2012
|
23/07/2012
| |
President
|
-
|
23/07/2012
|
|
| Kym Albert Weir | |
Chairman
|
02/02/2011
|
23/07/2012
|
|
| Hedley Grant Pearson Chapman | |
Director/Board Member
|
02/02/2011
|
23/07/2012
|
|
| Graham Seppelt | |
Corporate Secretary
|
02/02/2011
|
15/06/2012
|
|
| David Halling | |
Sales & Marketing
|
27/05/2011
|
27/05/2011
|
|
| Ross Alexander Cameron | |
Director/Board Member
|
02/02/2011
|
02/05/2011
|
|
| Ian Hamilton | |
Investor Relations Contact
|
-
|
-
|
|
| Stephen Good | |
Public Communications Contact
|
-
|
-
|
|
| Sue Turk | |
Chief Operating Officer
|
-
|
-
|
|
| Lee Rocher | |
Comptroller/Controller/Auditor
|
02/02/2011
|
-
|
|