| Sara Weller | |
Director/Board Member
|
01-02-2012
|
20-05-2021
| |
Independent Dir/Board Member
|
20-04-2017
|
20-05-2021
|
|
| António Mota Horta-Osorio | |
Director/Board Member
|
01-01-2011
|
30-04-2021
| |
Chief Executive Officer
|
01-03-2011
|
30-04-2021
|
|
| Juan Calafat Colombás | |
Director/Board Member
|
01-11-2013
|
18-09-2020
| |
Chief Operating Officer
|
04-09-2017
|
18-09-2020
| |
Corporate Officer/Principal
|
01-01-2011
|
04-09-2017
|
|
| Dame Anita Frew | |
Director/Board Member
|
01-12-2010
|
21-05-2020
| |
Independent Dir/Board Member
|
12-10-2012
|
21-05-2020
|
|
| Mark Culmer | |
Director/Board Member
|
16-05-2012
|
01-08-2019
| |
Director of Finance/CFO
|
16-05-2012
|
01-08-2019
|
|
| Andrew Bester | |
Corporate Officer/Principal
|
17-05-2012
|
04-09-2017
|
|
| Anthony Watson | |
Director/Board Member
|
06-04-2009
|
11-05-2017
| |
Independent Dir/Board Member
|
16-03-2011
|
11-05-2017
|
|
| Nick Luff | |
Director/Board Member
|
01-03-2013
|
11-05-2017
| |
Independent Dir/Board Member
|
01-03-2013
|
11-05-2017
|
|
| Toby Strauss | |
Corporate Officer/Principal
|
05-07-2011
|
01-12-2015
|
|
| Carolyn Fairbairn | |
Director/Board Member
|
01-06-2012
|
31-10-2015
| |
Independent Dir/Board Member
|
09-08-2013
|
31-10-2015
|
|
| Alison Brittain | |
Corporate Officer/Principal
|
01-02-2012
|
01-07-2015
|
|
| David Roberts | |
Director/Board Member
|
27-12-2010
|
14-05-2014
| |
Chief Executive Officer
|
22-11-2011
|
19-01-2012
| |
Independent Dir/Board Member
|
16-03-2011
|
14-05-2014
|
|
| Win Bischoff | |
Director/Board Member
|
07-05-2010
|
27-12-2010
| |
Chairman
|
27-12-2010
|
03-04-2014
|
|
| T. Ryan | |
Director/Board Member
|
09-04-2009
|
18-04-2013
| |
Independent Dir/Board Member
|
16-03-2011
|
18-04-2013
|
|
| Martin Scicluna | |
Director/Board Member
|
01-09-2008
|
31-03-2013
| |
Independent Dir/Board Member
|
24-02-2011
|
31-03-2013
|
|
| Glen Moreno | |
Director/Board Member
|
10-03-2010
|
17-05-2012
| |
Independent Dir/Board Member
|
16-03-2011
|
28-02-2012
|
|
| George Truett Tate | |
Director/Board Member
|
28-12-2010
|
17-05-2012
| |
Founder
|
21-10-1985
|
17-03-2011
| |
Corporate Officer/Principal
|
22-03-2011
|
17-05-2012
|
|
| Julian Michael Horn-Smith | |
Director/Board Member
|
15-10-2009
|
17-05-2012
| |
Independent Dir/Board Member
|
15-03-2011
|
17-05-2012
|
|
| Timothy James William Tookey | |
Director/Board Member
|
28-12-2010
|
29-02-2012
| |
Director of Finance/CFO
|
01-01-2006
|
29-02-2012
|
|
| Alexander Park Leitch | |
Director/Board Member
|
16-03-2011
|
31-12-2011
| |
Independent Dir/Board Member
|
16-03-2011
|
18-03-2011
|
|
| Andrew William Géczy | |
Sales & Marketing
|
21-07-2011
|
-
|
|
| Paul Pester | |
Corporate Officer/Principal
|
04-07-2011
|
-
|
|
| Archie Kane | |
Director/Board Member
|
15-10-2009
|
10-03-2011
| |
Corporate Officer/Principal
|
01-01-1986
|
10-03-2011
|
|
| Eva Eisenschimmel | |
Sales & Marketing
|
12-10-2012
|
-
|
|
| Helen Weir | |
Director/Board Member
|
09-03-2011
|
09-03-2011
|
|
| John Daniels | |
Director/Board Member
|
28-12-2010
|
28-02-2011
| |
Chief Executive Officer
|
01-11-2001
|
28-02-2011
|
|
| Ed Petter | |
Public Communications Contact
|
12-10-2012
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| José Lorenzo | |
Corporate Officer/Principal
|
01-02-2012
|
-
|
|
| Shane O'Riordain | |
Public Communications Contact
|
01-01-2009
|
01-07-2010
|
|
| W. Christian Georg Berndt | |
Director/Board Member
|
15-10-2009
|
22-03-2010
|
|
| Catherine Lucy O'Neill | |
Investor Relations Contact
|
16-03-2011
|
-
| |
Public Communications Contact
|
15-04-2010
|
-
|
|
| Jim McConville | |
Director of Finance/CFO
|
01-10-2000
|
01-01-2010
|
|
| Carolyn McCall | |
Director/Board Member
|
15-10-2009
|
31-12-2009
|
|
| Philip Nevill Green | |
Director/Board Member
|
23-09-2009
|
23-10-2009
|
|
| Victor Blank | |
| Andrei Magasiner | |
| Jan du Plessis | |
Director/Board Member
|
01-04-2009
|
01-04-2009
|
|
| Mike Fairey | |
Corporate Officer/Principal
|
01-01-1991
|
30-06-2008
|
|
| Rob Devey | |
Corporate Officer/Principal
|
01-01-2002
|
-
|
|
| Mark Elliott | |
Public Communications Contact
|
28-02-2011
|
12-10-2012
| |
Sales & Marketing
|
-
|
-
|
|
| Matthew Young | |
Public Communications Contact
|
10-03-2011
|
17-03-2011
| |
Corporate Officer/Principal
|
17-03-2011
|
-
|
|
| Simon J. Taylor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kimberley Burke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Felicity O'Brien | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Kitts | |
Corporate Officer/Principal
|
-
|
-
|
|
| Victoria Goodenough | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicole Sharp | |
Public Communications Contact
|
-
|
-
|
|
| Sarah Swailes | |
Public Communications Contact
|
-
|
-
|
|
| Tamsin Terry-Lush | |
Human Resources Officer
|
-
|
-
|
|
| Michael Delefes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pasha Khamneipur | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Coyle | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
01-08-2011
|
-
|
|
| Charles King | |
Investor Relations Contact
|
-
|
-
|
|
| Ian Verner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Patrick Nigel Christopher Gale | |
Director/Board Member
|
-
|
-
|
|
| John Edwards | |
| Nigel Stockton | |
| Joanne Dawson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven James Colsell | |
Corporate Officer/Principal
|
21-09-2010
|
-
|
|
| Chris Wiscarson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Harry Francis Baines | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| David Kenneth Rowe-Ham | |
Director/Board Member
|
-
|
-
|
|
| Brigitte Trafford | |
Public Communications Contact
|
17-08-2010
|
-
|
|
| Martin Adams | |
Public Communications Contact
|
28-12-2010
|
-
|
|
| Leigh Calder | |
Public Communications Contact
|
-
|
-
|
|
| Adrian Eastwood | |
Corporate Officer/Principal
|
-
|
-
|
|
| Eric Odegard | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Trang | |
Corporate Officer/Principal
|
30-06-2009
|
30-06-2009
|
|
| Jeremy Jackson | |
| Kritika Ashok | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sara Evans | |
Public Communications Contact
|
23-12-2010
|
-
|
|
| Alasdair Lenman | |
Director of Finance/CFO
|
-
|
-
|
|