| Firdhose Coovadia | |
Director/Board Member
|
25/10/2018
|
29/11/2024
| |
Independent Dir/Board Member
|
25/10/2018
|
29/11/2024
|
|
| Gregory Stevens | |
Director/Board Member
|
10/04/2018
|
28/11/2022
| |
Chief Executive Officer
|
-
|
03/05/2022
|
|
| Jonathan Hart | |
Director/Board Member
|
10/04/2018
|
21/11/2022
|
|
| Robert Hersov | |
Director/Board Member
|
08/02/2021
|
29/01/2022
|
|
| Michael Benjamin Rosenstreich | |
Chief Executive Officer
|
24/03/2014
|
10/04/2018
| |
Chairman
|
24/03/2014
|
10/04/2018
| |
Corporate Officer/Principal
|
24/03/2014
|
28/04/2015
|
|
| John Damian Kenny | |
Director/Board Member
|
02/09/1999
|
10/04/2018
| |
Independent Dir/Board Member
|
02/09/1999
|
10/04/2018
|
|
| Jason Peterson | |
Director/Board Member
|
16/12/2015
|
22/06/2017
|
|
| Geoffrey Alexander Hawkins | |
Director of Finance/CFO
|
13/12/2010
|
30/04/2015
|
|
| Ian Gandel | |
Chairman
|
29/10/2009
|
15/04/2015
|
|
| John Stuart Ferguson Dunlop | |
Director/Board Member
|
29/10/2009
|
12/07/2012
|
|
| Robert John Telford | |
Director/Board Member
|
26/11/2010
|
26/11/2010
| |
President
|
-
|
26/11/2010
|
|
| Neil Andrew Marston | |
Director of Finance/CFO
|
29/10/2009
|
08/01/2010
| |
Corporate Secretary
|
03/12/2008
|
08/01/2010
|
|
| Michael Blakiston | |
Director/Board Member
|
-
|
28/11/2008
|
|
| Jon Starink | |
Director/Board Member
|
08/05/2007
|
-
| |
Chief Executive Officer
|
08/05/2007
|
-
|
|
| Rowan Saint John Caren | |
Director/Board Member
|
27/04/2015
|
17/12/2015
| |
Director of Finance/CFO
|
15/08/2006
|
-
| |
Corporate Secretary
|
29/10/2009
|
14/07/2018
|
|
| Robert Middlemas | |
| John Morrison Chisholm | |
Director/Board Member
|
-
|
28/10/2009
| |
Corporate Officer/Principal
|
28/10/2009
|
-
|
|
| Phillip George Harman | |
Director/Board Member
|
-
|
-
|
|
| David Newton | |
Director of Finance/CFO
|
-
|
-
|
|