Jonathan West
|
Non-Executive Director
|
2016 |
2018 |
Sam Randazzo
|
Non-Executive Director
|
2016 |
2018 |
Jimmy Lee
|
Non-Executive Director
|
2016 |
2018 |
David Hatch
|
Interim Non-Executive Chairman
|
2016 |
2018 |
Rowan Johnston
|
Managing Director
|
2016 |
2018 |
Amanda Sparks
|
Company Secretary
|
2016 |
2018 |
David Hamlyn
|
Managing Director
|
2012 |
2016 |
Peter Bird
|
Non-Executive Director
|
2011 |
2016 |
David Potter
|
Executive Technical Director
|
2011 |
2016 |
Nicholas Ong
|
Non-Executive Director, Company Secretary
|
2011 |
2016 |
Karen Brown
|
Company Secretary
|
2012 |
2014 |
Rosemary Wilson
|
Joint Company Secretary
|
|
2012 |
Warren Staude
|
Non-Executive Chair
|
2008 |
2011 |
Jay Stephenson
|
Joint Company Secretary
|
2010 |
2011 |
Glenn Whiddon
|
Non-Executive Director
|
2009 |
2011 |
Bruce Lane
|
Executive Director
|
2008 |
2010 |
Bevan Tarratt
|
Non-Executive Director
|
2007 |
2010 |
Kjeld Thygesen
|
Non-Executive Director
|
0 |
2009 |
Thomas Cahill
|
Non-Executive Director
|
0 |
2009 |
Ross Louthean
|
Director
|
2007 |
2009 |
Richard T McGill
|
Executive Chairman
|
0 |
2009 |
Robert Cleaver
|
Non-Executive Director
|
0 |
2009 |
Tony McGill
|
Executive Chairman
|
0 |
2009 |
David Steinepreis
|
Non-Executive Chairman, Company Secretary
|
2008 |
2009 |
Mike Schwabe
|
Non-Executive Technical Director
|
0 |
2008 |
Lindsay Colless
|
Non-Executive Chairman
|
|
2008 |