| PAGLIUCA, Stephen Gerard |
Director |
3 May 2005 |
12 May 2006 |
| BEATTIE, William Geoffrey |
Director |
3 May 2005 |
12 Jun 2006 |
| LYE, Deborah Jane |
Director |
30 Nov 2006 |
16 Oct 2008 |
| PEEL, Stephen Mark |
Director |
23 Jan 2006 |
4 Feb 2009 |
| MCINTYRE, Julian |
Director |
24 Sep 2008 |
7 Oct 2009 |
| EMERY, Michael |
Director |
7 Jan 2010 |
7 Jan 2010 |
| BURT, Katherine Victoria |
Director |
7 Jan 2010 |
7 Jan 2010 |
| FEINSTEIN SWIDLER, Alisa |
Director |
29 Oct 2008 |
10 Feb 2010 |
| VAINIO, Petri Tapani |
Director |
20 Sep 2005 |
25 Oct 2010 |
| CARLING, Lisa |
Director |
17 Sep 2009 |
20 Jun 2011 |
| LIEDERMAN, Carl Leonard |
Director |
20 Sep 2005 |
17 Jan 2012 |
| POLER, Dwight Macvicar |
Director |
20 Sep 2005 |
4 Feb 2014 |
| LARGE, Martin Ivo |
Director |
5 Jun 2007 |
24 Jul 2014 |
| KOSS, Johann Olav |
Director |
3 May 2005 |
10 Sep 2014 |
| BINNS, Stewart Anthony |
Director |
21 Mar 2012 |
22 Sep 2014 |
| HAWORTH, Michael John |
Director |
21 Mar 2012 |
13 Oct 2014 |
| PAINE, Julie, Dr |
Director |
27 Feb 2013 |
11 Feb 2015 |
| PRITCHARD, John Martin |
Director |
8 Dec 2008 |
1 Sep 2015 |
| DONAVAN, Jake Sise |
Director |
21 Mar 2012 |
22 Feb 2016 |
| PETRIE, Sharon |
Director |
10 Sep 2014 |
18 Mar 2016 |
| SKATTUM, Dag Johan |
Director |
30 Nov 2006 |
14 Sep 2016 |
| NOORANI, Mehrdad |
Director |
9 Dec 2014 |
8 Feb 2017 |
| CONWAY, Karen Froimson |
Director |
12 May 2011 |
7 Jun 2017 |
| CARRIER, Alain |
Director |
10 Sep 2014 |
13 Dec 2017 |
| CONWELL, Rory Arthur |
Director |
27 Feb 2013 |
13 Dec 2017 |
| NUNN, Hannah |
Director |
14 Sep 2016 |
31 Mar 2018 |
| DRIANO, Maria |
Director |
29 Apr 2014 |
12 Sep 2018 |
| TEMISEVA, Aki Sakari |
Director |
13 Dec 2016 |
31 May 2019 |
| GARMAN, Jim |
Director |
8 Feb 2017 |
28 Nov 2019 |
| STAPLES, Paul Jonathan Kensit |
Director |
17 Feb 2019 |
10 Jun 2020 |
| GERS, Olivier Patrick |
Director |
9 Dec 2015 |
10 Jun 2020 |
| VISTRA COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
3 May 2005 |
5 Oct 2020 |
| BROWN, Delaney James Ellis |
Director |
13 Dec 2017 |
1 Dec 2020 |
| REES, Michael |
Director |
27 Nov 2019 |
14 Dec 2020 |
| MCISSAC, Susan |
Director |
11 Sep 2019 |
17 May 2021 |
| CANNON, Patrick Francis |
Director |
27 Feb 2019 |
1 Dec 2021 |
| BLACKWELL, Amy |
Director |
11 Sep 2019 |
18 Mar 2022 |
| CHILD-DYER, Neil, Head Of Office |
Secretary |
28 Jul 2021 |
20 Jul 2022 |
| FLEMING, James William |
Director |
27 Feb 2019 |
30 Nov 2022 |
| HOLDEN, Simon |
Director |
1 Dec 2009 |
30 Nov 2022 |
| KOLAK, Marijana |
Director |
8 Feb 2017 |
5 Jun 2024 |
| BASSATNE, Perihan |
Director |
7 Apr 2021 |
16 Jun 2025 |
| WATT, Louisa |
Director |
27 Nov 2019 |
16 Jun 2025 |
| KAY, Benjamin James Cresswell |
Director |
1 Sep 2025 |
|
| SMITH, Douglas Simpson |
Director |
22 Jul 2025 |
|
| KABWE, Kasase Isaac |
Director |
16 Jun 2023 |
|
| MACDONALD, Karyn Andrea |
Director |
16 Jun 2023 |
|
| HOWELL, Alexander |
Director |
27 Apr 2022 |
|
| DASH, Sonal |
Director |
23 Feb 2022 |
|
| LAI, Gregory |
Director |
1 Feb 2022 |
|
| MCMAHON, Gillian |
Secretary |
1 Dec 2021 |
|
| ABUJAWDEH, Mireille |
Director |
7 Apr 2021 |
|
| GROVES, Lindsay |
Director |
7 Apr 2021 |
|
| CURTIN, Nancy Ann |
Director |
1 Apr 2020 |
|
| CRAWFORD, Chimene |
Director |
12 Sep 2018 |
|
| RIST, Kjartan |
Director |
6 Jun 2018 |
|
| MCCORMACK GATHY, Leslie |
Director |
6 May 2007 |
|