| Shalini Govil-Pai | |
Director/Board Member
|
27/02/2023
|
24/03/2026
| |
Independent Dir/Board Member
|
27/02/2023
|
24/03/2026
|
|
| Deborah Davis | |
Director/Board Member
|
07/06/2024
|
04/02/2025
| |
Chairman
|
04/02/2025
|
18/02/2026
|
|
| Alexander McIntosh | |
Director/Board Member
|
06/12/2017
|
09/02/2026
| |
Director of Finance/CFO
|
06/12/2017
|
09/02/2026
| |
Corporate Officer/Principal
|
01/01/2007
|
06/12/2017
|
|
| Nick Prettejohn | |
Director/Board Member
|
13/06/2022
|
31/03/2025
| |
Independent Dir/Board Member
|
01/08/2023
|
31/03/2025
|
|
| Steve Hatch | |
Director/Board Member
|
01/08/2023
|
04/02/2025
| |
Chief Executive Officer
|
01/08/2023
|
04/02/2025
|
|
| Rosemary Leith | |
Director/Board Member
|
01/02/2015
|
30/04/2024
| |
Independent Dir/Board Member
|
-
|
01/08/2023
|
|
| Sundip Chahal | |
Director/Board Member
|
06/12/2017
|
19/02/2024
| |
Chief Operating Officer
|
14/08/2014
|
31/07/2023
| |
Corporate Officer/Principal
|
31/07/2023
|
19/02/2024
|
|
| Frank Saez | |
Corporate Officer/Principal
|
01/01/2021
|
01/11/2023
|
|
| Roger Parry | |
Chairman
|
06/02/2007
|
31/07/2023
| |
Independent Dir/Board Member
|
06/02/2007
|
31/07/2023
|
|
| Ted Marzilli | |
Corporate Officer/Principal
|
-
|
01/06/2022
|
|
| Jonathan Nicholas Jones | |
Director/Board Member
|
23/06/2015
|
11/12/2019
| |
Independent Dir/Board Member
|
23/06/2015
|
11/12/2019
|
|
| Benjamin Elliot | |
Director/Board Member
|
02/08/2010
|
13/09/2019
|
|
| Mounia Hajji | |
Human Resources Officer
|
01/01/2018
|
-
|
|
| Alan Philip Newman | |
Director/Board Member
|
23/11/2010
|
06/12/2017
| |
Chief Executive Officer
|
23/11/2010
|
11/04/2011
| |
Director of Finance/CFO
|
11/04/2011
|
06/12/2017
| |
Corporate Secretary
|
23/11/2010
|
01/01/2016
|
|
| Peter Jon Kellner | |
Director/Board Member
|
01/12/2001
|
06/03/2008
| |
President
|
-
|
01/01/2016
|
|
| Peter Bazalgette | |
Director/Board Member
|
02/03/2005
|
29/05/2015
| |
Independent Dir/Board Member
|
02/03/2005
|
29/05/2015
|
|
| Timothy Kane | |
Sales & Marketing
|
26/11/2013
|
01/01/2015
|
|
| Shaun Austin | |
Public Communications Contact
|
01/01/2011
|
-
|
|
| Lars Lund-Nielsen | |
Chief Operating Officer
|
13/10/2009
|
-
|
|
| Anthony Martin Foye | |
Director/Board Member
|
01/03/2005
|
01/06/2009
|
|
| Panos Manolopoulos | |
Corporate Officer/Principal
|
-
|
11/08/2008
| |
President
|
-
|
-
|
|
| Katherine Lee | |
Director of Finance/CFO
|
01/07/2005
|
08/08/2008
|
|
| Nadhim Zahawi | |
Director/Board Member
|
13/04/2010
|
-
| |
Founder
|
01/01/2000
|
-
| |
President
|
18/04/2005
|
23/02/2010
|
|
| Ray Martin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeffrey Stewart | |
Corporate Officer/Principal
|
15/07/2011
|
-
|
|
| Iman Annab | |
Corporate Officer/Principal
|
13/10/2009
|
-
|
|