| Date | Description |
|---|
| 2023-10-18 |
delete otherexecutives Alison Fielding |
| 2023-10-18 |
insert otherexecutives Malcolm Swift |
| 2023-10-18 |
delete person Alison Fielding |
| 2023-10-18 |
insert person Malcolm Swift |
| 2023-09-16 |
delete person Raymond Wang |
| 2023-06-07 |
delete otherexecutives Lynn Drummond |
| 2023-06-07 |
delete otherexecutives Steve Good |
| 2023-06-07 |
insert chairman Lynn Drummond |
| 2023-06-07 |
delete person Steve Good |
| 2023-06-07 |
update person_title Lynn Drummond: Non - Executive Director and Chair Designate; Member of the Board of Directors => Chairman of the Board of Directors |
| 2023-01-23 |
insert otherexecutives Lynn Drummond |
| 2023-01-23 |
insert person Lynn Drummond |
| 2022-03-15 |
delete person James Wiles |
| 2022-03-15 |
insert person Matt Wright |
| 2020-05-20 |
delete otherexecutives Angela Bromfield |
| 2020-05-20 |
insert otherexecutives Alison Fielding |
| 2020-05-20 |
delete person Angela Bromfield |
| 2020-05-20 |
insert person Alison Fielding |
| 2020-05-20 |
update person_description David Stirling => David Stirling |
| 2020-05-20 |
update person_description Doug Robertson => Douglas Robertson |
| 2020-05-20 |
update person_description Gary McGrath => Gary McGrath |
| 2020-05-20 |
update person_description Jonathan Carling => Jonathan Carling |
| 2020-05-20 |
update person_description Steve Good => Steve Good |
| 2020-05-20 |
update person_title Douglas Robertson: Member of the Board of Directors; Senior Independent Director / Chair of the Audit Committee and Member of the Nominations and Remuneration Committees; Chairman of the Audit Committee and Member of the Nominations and Remuneration Committees => Senior Independent Director; Member of the Board of Directors |
| 2020-05-20 |
update person_title Jonathan Carling: Non - Executive Director / Member of the Audit, Nominations and Remuneration Committees; Member of the Board of Directors; Member of the Audit, Nominations and Remuneration Committees => Non - Executive Director; Member of the Board of Directors |
| 2020-05-20 |
update person_title Steve Good: Non - Executive Chairman / Chair of the Nominations Committee and a Member of the Remuneration Committee; Chairman of the Nominations Committee and a Member of the Remuneration Committee; Member of the Board of Directors => Non - Executive Chair; Member of the Board of Directors |
| 2019-12-13 |
delete person Edward Chang |
| 2019-12-13 |
insert person Raymond Wang |
| 2019-09-13 |
update person_description Steve Good => Steve Good |
| 2019-07-14 |
insert person Lloyd Edwards |
| 2019-06-09 |
update person_description Gary McGrath => Gary McGrath |
| 2019-04-09 |
insert person Kierra Yoder |
| 2019-03-03 |
delete person Paul Blewitt |
| 2019-03-03 |
insert person Phil Johnson |
| 2018-07-16 |
delete otherexecutives Angela Bromfield |
| 2018-07-16 |
insert otherexecutives Angela Bromfield |
| 2018-07-16 |
delete person Angela Bromfield |
| 2018-07-16 |
insert person Angela Bromfield |
| 2018-06-02 |
delete otherexecutives Richard Clowes |
| 2018-06-02 |
delete person Richard Clowes |
| 2018-06-02 |
update person_description Doug Robertson => Doug Robertson |
| 2018-06-02 |
update person_description Steve Good => Steve Good |
| 2018-06-02 |
update person_title Doug Robertson: Non - Executive Director / Chair of the Audit Committee and Member of the Nominations and Remuneration Committees; Member of the Board of Directors; Chairman of the Audit Committee and Member of the Nominations and Remuneration Committees => Member of the Board of Directors; Senior Independent Director / Chair of the Audit Committee and Member of the Nominations and Remuneration Committees; Chairman of the Audit Committee and Member of the Nominations and Remuneration Committees |
| 2018-01-12 |
insert otherexecutives Jonathan Carling |
| 2018-01-12 |
delete person Sean Finnegan |
| 2018-01-12 |
insert person Jonathan Carling |
| 2018-01-12 |
insert person Tom Hall |
| 2017-12-12 |
delete person David Sadler |
| 2017-10-02 |
delete otherexecutives Marie-Louise Clayton |
| 2017-10-02 |
delete person Marie-Louise Clayton |
| 2017-10-02 |
insert person John Metaxas |
| 2017-08-21 |
insert otherexecutives Doug Robertson |
| 2017-08-21 |
insert person Doug Robertson |
| 2017-08-21 |
update person_title Gary McGrath: Chartered Accountant; Member of the Board of Directors; Finance Director / Joined => Chartered Accountant; Group CFO / Joined; Member of the Board of Directors |
| 2017-08-21 |
update person_title Marie-Louise Clayton: Non - Executive Director / Chair of the Audit Committee and Member of the Nominations and Remuneration Committees; Member of the Board of Directors; Chairman of the Audit Committee and Member of the Nominations and Remuneration Committees => Non - Executive Director / Member of the Audit, Nominations and Remuneration Committees; Member of the Board of Directors; Member of the Audit, Nominations and Remuneration Committees |
| 2017-08-21 |
update person_title Steve Good: Non - Executive Chairman / Chair of the Nominations Committee and Remuneration Committee; Member of the Board of Directors; Chairman of the Nominations Committee; Chairman of the Remuneration Committee => Non - Executive Chairman / Chair of the Nominations Committee and a Member of the Remuneration Committee; Chairman of the Nominations Committee and a Member of the Remuneration Committee; Member of the Board of Directors |
| 2017-01-23 |
update person_description Marie-Louise Clayton => Marie-Louise Clayton |
| 2016-03-09 |
insert cfo Gary McGrath |
| 2016-03-09 |
update person_description Clifford Hurst => Clifford Hurst |
| 2016-03-09 |
update person_title Gary McGrath: Financial Director Designate => Finance Director |
| 2016-01-13 |
insert person Gary McGrath |
| 2015-03-15 |
update person_description Angela Bromfield => Angela Bromfield |
| 2015-03-15 |
update person_description David Stirling => David Stirling |
| 2015-03-15 |
update person_description Marie-Louise Clayton => Marie-Louise Clayton |
| 2015-03-15 |
update person_description Steve Good => Steve Good |
| 2015-03-15 |
update person_title Steve Good: Chartered Accountant; Non - Executive Director => Non - Executive Director |
| 2014-10-25 |
insert otherexecutives Angela Bromfield |
| 2014-10-25 |
insert otherexecutives Steve Good |
| 2014-10-25 |
insert person Angela Bromfield |
| 2014-10-25 |
insert person Steve Good |
| 2014-05-30 |
delete otherexecutives Alex Walker |
| 2014-05-30 |
delete person Alex Walker |
| 2013-12-18 |
insert person Edward Chang |