| POVEY, Gordon Johnston, Dr |
Secretary |
22 Feb 2011 |
5 Mar 2012 |
| KIRK, David |
Director |
15 Apr 2013 |
2 Oct 2013 |
| MBM SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
5 Mar 2012 |
12 Dec 2013 |
| POVEY, Gordon Johnston Robertson, Dr |
Director |
22 Feb 2011 |
31 Dec 2013 |
| HIGGINSON, Robert David |
Director |
9 Jan 2013 |
15 Dec 2014 |
| BUCKLEY, Kevin |
Director |
12 May 2014 |
31 Jan 2015 |
| CARNEGIE, James Derek Scott |
Director |
23 Dec 2014 |
1 Feb 2015 |
| MOWAT, David James |
Director |
9 Jun 2014 |
18 Dec 2015 |
| ARCHENHOLD, Geoff, Dr |
Director |
18 Dec 2015 |
29 Jun 2016 |
| NEEDHAM, Douglas Wilson |
Director |
1 Feb 2015 |
29 Jun 2016 |
| DM COMPANY SERVICES LIMITED |
Corporate-Secretary |
12 Dec 2013 |
26 Jul 2016 |
| GRIGGS OBE, Russel George, Professor |
Director |
14 Oct 2013 |
26 Jul 2016 |
| VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
8 Sep 2016 |
12 Oct 2017 |
| BURCHARDT, Harald Peter |
Director |
12 May 2014 |
25 Oct 2019 |
| MATHUR, Aftaab |
Director |
29 Jun 2016 |
21 Jun 2023 |
| BANHAM, Alistair Phillip |
Director |
26 Jul 2016 |
30 Sep 2025 |
| HICKEY, Joseph Michael |
Director |
26 Jul 2016 |
21 May 2026 |
| COLLINSON, Glenn |
Director |
1 Feb 2020 |
26 May 2026 |
| SEE, Ming You |
Director |
21 Jun 2023 |
4 Jun 2026 |
| MCBRIDE, Richard |
Director |
16 Mar 2026 |
|
| SCHAEFFER, Ron Alan |
Director |
1 Oct 2025 |
|
| GOLDSMITH, Jill |
Secretary |
12 Oct 2017 |
|
| ROSS, Lynne |
Director |
8 Sep 2016 |
|
| HAAS, Harald, Professor |
Director |
22 Feb 2011 |
|