Positions Held | Full Name | Companies | Roles |
8 | Ms Shannon Coates | BGL, DCC, FEX, FMS, MAD, NEA, TAP, TSO |
Non Exec. Director |
7 | Mr Ian Middlemas | AON, BKY, CR1, EQX, PLL, SO4, SVM |
Chairman |
6 | Mr Mark Pearce | AON, CR1, EQX, PLL, SO4, SVM |
Non Exec. Director |
6 | Mr Geoff Wilson | FGX, GVF, NAN, WGB, WLE, WMI |
Non Exec. Director |
5 | Ms Sally Herman | BRG, ED1, IAP, PMV, SUN |
Non Exec. Director |
5 | Ms Christine O'Reilly | BHP, CSL, MPL, SGP, TCL |
Non Exec. Director |
5 | Mr Stuart Carmichael | CPV, DEM, KTG, OSX, SCL |
Non Exec. Director |
5 | Mr Robert Behets | AON, BKY, CR1, EQX, PLL |
Non Exec. Director |
5 | Mr Neville Bassett | AUR, AVL, PAA, 3DP, QFY |
Non Exec. Chairman |
5 | Mr Mark Freeman | AMH, AFI, CE1, DJW, MIR |
Managing Director |
5 | Mr Mark Connelly | CAI, CHZ, OKU, PGX, TAO |
Non Exec. Chairman |
5 | Mr Malcolm McComas | ACW, CXO, FZR, PXS, SND |
Non Exec. Director |
5 | Mr Jonathan Trollip | APL, FGX, GVF, PL8, PFP |
Non Exec. Chairman, Non Exec. Director |
5 | Dr Stewart Washer | BOT, CYP, EMD, OCC, ZLD |
Chairman |
5 | Dr Gary Weiss | ALG, ARA, CMW, EHE, RIC |
Chairman |
4 | Ms Robin Low | APX, AUB, IPH, MMM |
Non Exec. Director |
4 | Ms Rebecca McGrath | GMG, IPL, MQG, OZL |
Independent Director |
4 | Ms Raelene Murphy | ALU, BGA, CSS, IDX |
Non Exec. Director |
4 | Ms Maxine Brenner | ORI, ORG, QAN, WOW |
Non Exec. Director |
4 | Ms Leanne Ralph | DDR, EHE, IPD, VTI |
Non Exec. Director |
4 | Ms Kim Anderson | CAR, IFM, MMM, WPP |
Non Exec. Director |
4 | Ms JoAnne Stephenson | AHY, CGF, JHC, MYR |
Director |
4 | Ms Jennifer Macdonald | API, BAP, HLS, RBL |
Non Exec. Director, Independent Director |
4 | Ms Emma Stein | ABC, CWY, IFN, WOR |
Non Exec. Director, Independent Director |
4 | Ms Christine Holman | BKL, CKF, CSR, MTS |
Executive Director |
4 | Ms Anne Templeman-Jones | CBA, GUD, CGL, WOR |
Non Exec. Director |
4 | Mrs Melanie Wilson | BBN, EML, ISU, JBH |
Non Exec. Director |
4 | Mr Zlatko Todorcevski | ABC, BLD, COL, SGR |
Deputy Chairman, Non Exec. Director, Independent Director |
4 | Mr Russell Chenu | CIM, JHX, MPP, RWC |
Independent Director |
4 | Mr Robert Millner | API, BKI, NHC, TPM |
Non Exec. Director |
4 | Mr Robert Fraser | ARB, FFI, MFG, MFF |
Non Exec. Director |
4 | Mr Richard Hill | BWF, BWR, NWC, SKY |
Director |
4 | Mr Philip Gentry | EQT, NBI, PGG, RF1 |
CFO |
4 | Mr Peter Pawlowitsch | DUB, FZO, KNO, VRX |
Non Exec. Director |
4 | Mr Peter Nash | ASX, JLG, MGR, WBC |
Non Exec. Director |
4 | Mr Peter Hood | CUE, DEG, GNG, MCE |
Non Exec. Director |
4 | Mr Peter Bush | AEI, ING, SXL, VBS |
CEO |
4 | Mr Michele Muscillo | AIS, CDV, MKG, XAM |
Non Exec. Director |
4 | Mr Michael O'Brien | EQT, NBI, PGG, RF1 |
Managing Director, Director |
4 | Mr Michael Carroll | ELD, RFF, SHV, SOP |
Non Exec. Director |
4 | Mr Justin Tremain | CNB, ERX, FIN, MSR |
Non Exec. Director |
4 | Mr Jonathan Downes | CZN, G1A, KAU, KWR |
Non Exec. Director |
4 | Mr John Richards | ADT, SFR, SAR, SFX |
Non Exec. Director |
4 | Mr John Abernethy | ALF, CAM, CIW, WAX |
Non Exec. Director |
4 | Mr Ian Campbell | BWX, CVC, KME, MIR |
Chairman |
4 | Mr Howard Digby | 4DS, CRO, ELS, VOR |
Non Exec. Director |
4 | Mr Grant Mooney | A3D, BAR, CCE, TLG |
Non Exec. Chairman |
4 | Mr Graeme Billings | AZV, CLV, GUD, KOV |
Non Exec. Chairman |
4 | Mr Brent Scrimshaw | CAT, EGG, KMD, RNO |
Non Exec. Director |
4 | Mr Adrian Byass | G1A, INF, KAU, KWR |
Non Exec. Chairman |
4 | Dr Roger Aston | IMC, OSL, PAA, RAP |
Non Exec. Chairman |
4 | Dr Nora Scheinkestel | ALX, AST, BXB, TLS |
Chairman, Independent Director |
3 | Ms Zita Peach | PSQ, SPL, VTI |
Non Exec. Chairman |
3 | Ms Wendy Stops | ALU, COL, CBA |
Non Exec. Director |
3 | Ms Vickki McFadden | GPT, NCM, TAH |
Chairman |
3 | Ms Sue MacLeman | ANR, OVN, TD1 |
Non Exec. Chairman |
3 | Ms Sharon Warburton | GOR, WES, WOR |
Non Exec. Director |
3 | Ms Sarah Morgan | FGG, HSN, WSP |
Director |
3 | Ms Sandra Hook | IGL, RDH, RXP |
Independent Director |
3 | Ms Sam Lewis | AZJ, NEC, ORA |
Non Exec. Director |
3 | Ms Sally-Anne Layman | IMD, PRU, PLS |
Non Exec. Director |
3 | Ms Pippa Downes | INA, WND, Z1P |
Director |
3 | Ms Melinda Conrad | ASX, ALD, SGP |
Non Exec. Director |
3 | Ms Margaret Seale | SCG, TLS, WBC |
Non Exec. Director |
3 | Ms Lee Ausburn | API, NHF, SOM |
Non Exec. Director, Independent Director |
3 | Ms Leanne Heywood | MWY, ORE, QHL |
Non Exec. Director |
3 | Ms Kathleen Conlon | ALL, LYC, REA |
Non Exec. Director |
3 | Ms Julie Fahey | IRE, SEK, VOC |
Non Exec. Director |
3 | Ms Jennifer Lambert | BSL, NXT, REA |
Non Exec. Director |
3 | Ms Jacqueline Hey | AGL, BEN, QAN |
Non Exec. Director |
3 | Ms Jackie McArthur | ING, IVC, TGR |
Independent Director |
3 | Ms Ingrid Groer | VG8, VG1, VGI |
Investor Relations |
3 | Ms Helen Kurincic | EHE, IDX, MMS |
Non Exec. Director |
3 | Ms Fiona Trafford-Walker | LNK, PPT, PGL |
Non Exec. Director |
3 | Ms Fiona Murdoch | KGL, MMI, NWH |
Non Exec. Director |
3 | Ms Fiona Bennett | BWX, HIL, SHV |
Non Exec. Director |
3 | Ms Diana Eilert | DHG, ELD, SUL |
Non Exec. Director |
3 | Ms Deena Shiff | APX, MMM, PME |
Non Exec. Director |
3 | Ms Colette Garnsey | MFG, MHH, SWM |
Director |
3 | Ms Christine Feldmanis | BFG, OBL, PIC |
Non Exec. Director |
3 | Ms Christine Bartlett | MGR, RWC, SIG |
Non Exec. Director |
3 | Ms Carole Campbell | HUM, IGL, SXL |
Director |
3 | Ms Anne Brennan | ARG, CHC, SKI |
Non Exec. Director |
3 | Ms Annabelle Chaplain | MFF, SVW, SUL |
Chairman |
3 | Ms Andrea Hall | EVN, PRN, PNC |
Non Exec. Director |
3 | Ms Alice Williams | COE, DJW, EQT |
Non Exec. Director |
3 | Mrs Deborah Page | BKW, PDL, SSM |
Non Exec. Director |
3 | Mr Wayne Bramwell | ARL, CZR, WGX |
Non Exec. Director |
3 | Mr Warwick Evans | NCC, NAC, NSC |
Director |
3 | Mr Trevor Matthews | 1ST, AMP, VRC |
Chairman |
3 | Mr Trevor Gerber | SYD, TGR, VCX |
Chairman, Non Exec. Director |
3 | Mr Tony Fehon | ECF, ENN, ERF |
Non Exec. Director |
3 | Mr Terry Stinson | A3D, CCE, TLG |
Non Exec. Director |
3 | Mr Terry Cuthbertson | MAR, MNW, MNF |
Non Exec. Chairman |
3 | Mr Steven Gregg | ALD, CGF, TAH |
Chairman, Independent Director |
3 | Mr Stephen Goddard | AX1, JBH, NCK |
Non Exec. Director |
3 | Mr Stephen Dennis | EHX, HRR, RXL |
Non Exec. Chairman |
3 | Mr Sonny Didugu | ESH, JAY, THC |
Investor Relations |
3 | Mr Simon Holt | CNI, CIP, COF |
CFO |
3 | Mr Shaun Hardcastle | HWK, REE, SCL |
Non Exec. Director |
3 | Mr Sebastian Evans | NCC, NAC, NSC |
Director |
3 | Mr Seamus Cornelius | DNK, DKM, E25 |
Non Exec. Chairman |
3 | Mr Scott Perkins | BXB, ORG, WOW |
Non Exec. Director |
3 | Mr Ryan Stokes | BLD, SVW, SWM |
Non Exec. Director |
3 | Mr Russell Beasley | NBI, PGG, RF1 |
Director |
3 | Mr Ross Barker | AMH, AFI, MIR |
Non Exec. Director |
3 | Mr Roger Amos | 3PL, HT1, REA |
Non Exec. Director |
3 | Mr Robert Michael Paul Luciano | VG8, VG1, VGI |
Director |
3 | Mr Robert Hubbard | BEN, HLS, ORE |
Non Exec. Director |
3 | Mr Robert D Millner | BKW, MLT, SOL |
Chairman, Non Exec. Director |
3 | Mr Rob Sindel | BLD, MGR, ORA |
Non Exec. Director |
3 | Mr Rob McDonald | CEN, FBU, NCZ |
Chairman |
3 | Mr Richard Monti | AME, BDG, PMY |
Non Exec. Chairman, Director |
3 | Mr Richard Homsany | BRK, GLN, TOE |
Non Exec. Director |
3 | Mr Phillip Jackson | ARM, PDI, XTC |
Chairman |
3 | Mr Phillip Campbell | FWD, LCM, VMT |
Non Exec. Chairman |
3 | Mr Philippe Etienne | ALL, CWY, LYC |
Non Exec. Director |
3 | Mr Philip Powell | MVP, PNV, RMY |
Non Exec. Director |
3 | Mr Philip Crutchfield | ENR, NVO, Z1P |
Non Exec. Director |
3 | Mr Peter Williams | AL8, AFI, SUP |
Non Exec. Director |
3 | Mr Peter Wall | ARD, MMJ, MYQ |
Non Exec. Chairman |
3 | Mr Peter Thomas | DCG, IMA, MDI |
Executive Director, CFO |
3 | Mr Peter Richards | CRO, EHL, GNC |
Non Exec. Chairman |
3 | Mr Peter Leahy | CDA, EOS, CGL |
Independent Director |
3 | Mr Peter James | DRO, MAQ, NEA |
Non Exec. Chairman |
3 | Mr Peter Harold | OGA, PMY, POS |
Non Exec. Chairman |
3 | Mr Peter Done | CNI, CIP, COF |
Non Exec. Director |
3 | Mr Peter Bilbe | ADT, HRZ, IGO |
Non Exec. Director |
3 | Mr Peter Alexander | BLD, KCN, SLR |
Non Exec. Director |
3 | Mr Paul Siviour | ECF, ENN, ERF |
Chief Op. Officer, Investor Relations |
3 | Mr Paul Payne | CNB, DRE, PIO |
Non Exec. Director |
3 | Mr Paul Chapman | BC8, DRE, ENR |
Non Exec. Chairman |
3 | Mr Paul Bedbrook | ECF, ENN, ERF |
Non Exec. Chairman |
3 | Mr Nigel Ampherlaw | ECF, ENN, ERF |
Non Exec. Director |
3 | Mr Nicholas Ong | HE8, WCN, ZNC |
Non Exec. Director |
3 | Mr Nicholas Cernotta | NCZ, NST, PLS |
Non Exec. Director |
3 | Mr Neil Hackett | ADV, CE1, HAS |
Non Exec. Chairman |
3 | Mr Murray Jordan | CNU, MTS, SKC |
Independent Director |
3 | Mr Mike Wilkins | AMP, MPL, QBE |
Non Exec. Director |
3 | Mr Michael Ihlein | ALD, CSR, ING |
Independent Director |
3 | Mr Michael Evans | 88E, EMR, XCD |
Non Exec. Chairman |
3 | Mr Mel Ashton | A3D, DNA, VMS |
Non Exec. Director |
3 | Mr Max Johnston | AC8, MVP, PNV |
Chairman |
3 | Mr Maurie Stang | AEI, NAN, VBS |
Non Exec. Chairman |
3 | Mr Matthew George | STW, SLF, SFY |
Director |
3 | Mr Mark McConnell | AV1, CGL, VVA |
Non Exec. Director |
3 | Mr Mark Johnson | CCL, GEM, GMG |
Non Exec. Director |
3 | Mr Mark Chellew | ALD, CWY, IFN |
Independent Director |
3 | Mr Malcolm Randall | AGY, HAS, OAU |
Non Exec. Director |
3 | Mr Lou Panaccio | AVH, RHY, SHL |
Chairman |
Positions Held | Full Name | Companies | Roles |
19 | Ms Melanie Leydin | TDO, ALC, APH, AVE, CLQ, CUE, DEM, E2M, FLC, IVR, LRK, MEB, MAY, PGC, PAB, PTX, RCL, ST1, SYR |
Company Secretary |
15 | Mr Mark Licciardo | ADR, 3DA, ALF, CYG, DGO, EAS, FDV, FGG, FGX, GVF, KGN, LSF, NTO, SNC, SMX |
Joint Co. Secretary |
11 | Mr Mark Andrew Licciardo | AJX, APZ, ARC, AVH, ELS, ISU, LIC, PSQ, PAL, PWL, WBT |
Joint Co. Secretary |
10 | Mr Justyn Stedwell | AMT, CLB, CRO, GTG, G88, IMU, JAT, LSH, OLL, RFT |
Company Secretary |
9 | Mr Matthew Foy | ANA, FEX, FNT, GTR, MEI, TIE, TNR, XTC, XTD |
Company Secretary |
8 | Ms Susan Park | AV1, AC8, BCI, LEX, LIN, NUH, OBM, VRC |
Company Secretary |
8 | Ms Susan Hunter | AV1, AC8, BCI, LEX, LIN, NUH, OBM, VRC |
Company Secretary |
8 | Ms Laura Newell | CG1, CVF, CM8, ED1, MA1, NCC, NAC, STG |
Company Secretary |
7 | Mr Steven Wood | ADV, ARM, BDG, CZI, NOR, RNT, RTR |
Company Secretary |
7 | Mr Phillip Hains | ANP, AEE, IMC, IMU, SWF, SUD, TTB |
Company Secretary |
7 | Mr David Franks | AUB, AU8, CGS, JCS, NVO, NYR, Z1P |
Company Secretary |
6 | Ms Kate Thorley | FGG, FGX, WAM, WGB, WLE, WMI |
Company Secretary |
6 | Mr Jesse Hamilton | WAA, WAM, WGB, WLE, WMI, WAX |
Joint Co. Secretary |
6 | Mr Hasaka Martin | ADA, ICQ, IBX, JLG, QIP, SEQ |
Company Secretary |
6 | Mr Brett Tucker | AL8, CPV, GMV, HTG, RND, SCL |
Company Secretary |
6 | Mr Andrew Whitten | 1ST, AHL, APV, BNL, JAN, TNY |
Company Secretary |
5 | Ms Vanessa Chidrawi | CWZ, FCL, KSS, WZR, MYD |
Company Secretary |
5 | Ms Melanie Jaye Leydin | CAJ, EN1, IVX, RIM, RGI |
Company Secretary |
5 | Ms Linda Kiriczenko | WAA, WAM, WLE, WMI, WAX |
Joint Co. Secretary |
5 | Mr Simon Robertson | AZY, BBX, BOT, EMD, OCC |
Company Secretary |
5 | Mr Peter Webse | 4DS, ACW, CYP, IME, RAC |
Company Secretary |
5 | Mr Matthew Rowe | AMH, AFI, CUP, DJW, MIR |
Company Secretary |
5 | Mr Julian Richard Rockett | COO, EEG, GSW, OLI, VTI |
Company Secretary |
5 | Mr Ben Secrett | ANA, BUD, CST, COS, HWH |
Company Secretary |
4 | Ms Oonagh Malone | EUC, HWK, NCZ, REE |
Company Secretary |
4 | Ms Kim Clark | AVA, BRN, CAF, UBN |
Joint Co. Secretary |
4 | Mr Zane Lewis | FRN, TAP, TTM, VML |
Joint Co. Secretary |
4 | Mr Winton Willesee | CPH, MMJ, NET, NZS |
Joint Co. Secretary |
4 | Mr Sonu Cheema | EMT, FGL, SCI, YOJ |
Company Secretary |
4 | Mr Peter Torre | CXZ, MRC, RLG, VEE |
Company Secretary |
4 | Mr Oliver Carton | AUZ, PYG, PTL, WNR |
Company Secretary |
4 | Mr Mark Pitts | BC8, DYL, HMX, TGN |
Company Secretary |
4 | Mr Mark Bryant | CHC, CLW, CQR, CQE |
Company Secretary |
4 | Mr Kevin Hart | AYR, DCN, ENR, GBZ |
Company Secretary |
4 | Mr Justin Mouchacca | AVC, CHK, OIL, WNB |
Company Secretary |
4 | Mr Justin Clyne | CBE, FZR, GNX, SZL |
Company Secretary |
4 | Mr John Fitzgerald | AGL, DNK, ERX, NST |
Company Secretary |
4 | Mr Gabriel Chiappini | ADT, BKT, IVZ, KAT |
Joint Co. Secretary |
4 | Mr Dennis Wilkins | DKM, EMH, IMA, MDI |
Company Secretary |
4 | Mr Dean Jagger | 8CO, HCT, LAW, TNY |
Company Secretary |
4 | Mr Calvin Kwok | APL, PNI, PL8, SEC |
Company Secretary |
4 | Mr Brett Crowley | FPC, HT8, JAT, UCM |
Company Secretary |
4 | Mr Andrew Porter | AMH, AFI, DJW, MIR |
Company Secretary |
4 | Mr Andrew Metcalfe | CCG, MEM, NAM, VIP |
Company Secretary |
4 | Mr Adrien Wing | KAI, MTH, RHY, SEI |
Company Secretary |
3 | Ms Sinead Teague | EX1, LKE, NVO |
Company Secretary |
3 | Ms Sarah Smith | 88E, EHX, ROO |
Company Secretary |
3 | Ms Rebecca Weir | ADA, JLG, SEQ |
Company Secretary |
3 | Ms Melissa Kate Chapman | DNK, E25, EUR |
Joint Co. Secretary |
3 | Ms Melanie Ross | CLA, HSC, TMR |
Company Secretary |
3 | Ms Marcia Paulina Venegas | MFG, MHH, MFF |
Company Secretary |
3 | Ms Lisa Jones | RDH, SHM, UMG |
Company Secretary |
3 | Ms Jennifer Currie | NBI, PGG, RF1 |
Company Secretary |
3 | Ms Gillian Nairn | AMI, CAA, NXS |
Company Secretary |
3 | Ms Eryn Kestel | BBX, EPM, MHC |
Company Secretary |
3 | Ms Eryl Lynne Baron | AHX, COO, KNM |
Company Secretary |
3 | Ms Elizabeth McGregor | EX1, RZI, TGG |
Company Secretary |
3 | Ms Elissa Hansen | ARS, ID8, ZNO |
Company Secretary |
3 | Ms Charly Duffy | BET, LVH, SPT |
Company Secretary |
3 | Ms Bianca Taveira | HRZ, RWD, YRL |
Company Secretary |
3 | Ms Anna Kovarik | CNI, CIP, COF |
Company Secretary |
3 | Mrs Amanda Wilton-Heald | BNL, PWN, RFR |
Company Secretary |
3 | Mr Tony Walsh | BAT, LEG, MAG |
Company Secretary |
3 | Mr Todd Richards | AHX, JLG, KNM |
Company Secretary |
3 | Mr Symon Simmons | ECF, ENN, ERF |
Company Secretary |
3 | Mr Stuart Usher | HCT, ICT, SRY |
Company Secretary |
3 | Mr Stephen Rodgers | BLU, GLL, HSC |
Company Secretary |
3 | Mr Stephen John Kelly | BDA, CHZ, TGH |
Company Secretary |
3 | Mr Stephen Hewitt-Dutton | CZR, DTS, SW1 |
Company Secretary |
3 | Mr Stephen Brockhurst | G1A, KWR, NES |
Company Secretary |
3 | Mr Sebastian Andre | CST, VML, YPB |
Company Secretary |
3 | Mr Sam Wright | PAA, SMN, WOA |
Company Secretary |
3 | Mr Peter Hocking | STW, SLF, SFY |
Company Secretary |
3 | Mr Michael Higginson | CAG, SHO, VIP |
Company Secretary |
3 | Mr Lloyd Flint | HCH, MAN, WEL |
Company Secretary |
3 | Mr Jonathan Hart | APV, EM1, HMD |
Company Secretary |
3 | Mr Ian Hobson | DUB, PCK, WKT |
Company Secretary |
3 | Mr Ian Cameron | VG8, VG1, VGI |
Company Secretary |
3 | Mr Graeme Smith | AME, ENT, VLT |
Company Secretary |
3 | Mr Glenn Butterworth | TDI, TGP, TOT |
Company Secretary |
3 | Mr Frank Campagna | CYL, RED, SWK |
Company Secretary |
3 | Mr Emmanuel Correia | ARD, BLG, CAY |
Joint Co. Secretary |
3 | Mr Duncan Cornish | ADO, BCB, ELT |
Company Secretary |
3 | Mr Derek Hall | EM1, VR1, WSI |
Company Secretary |
3 | Mr David Palumbo | AWV, KAU, KTA |
Company Secretary |
3 | Mr David McEntaggart | KWR, MOH, TSL |
Company Secretary |
3 | Mr Damien Connor | AXE, LCK, TSC |
Company Secretary |
3 | Mr Brett Dickson | AZS, IXR, RXL |
Company Secretary |
3 | Mr Brendan Case | DVL, OSP, SEN |
Company Secretary |
3 | Mr Bill Lyne | BRL, JIN, MYE |
Company Secretary |
3 | Mr Anthony Hewett | EZL, OZG, WIC |
Company Secretary |
3 | Mr Andrew Draffin | DDD, FFG, MFD |
Company Secretary |
3 | Mr Alex Neuling | AOP, LPD, TLM |
Company Secretary |
3 | Miss Sarah Shipway | BCN, CDV, SGQ |
Company Secretary |
3 | Miss Erlyn Dale | CPH, NET, NZS |
Joint Co. Secretary |
2 | Ms Victoria Allinson | BUD, KPT |
Company Secretary |
2 | Ms Terri Bakos | CT1, MNY |
Company Secretary |
2 | Ms Sylvie Dimarco | KKC, PPT |
Company Secretary |
2 | Ms Sophie Karzis | GAP, WSP |
Company Secretary |
2 | Ms Sophie Jane Raven | ANG, APC |
Joint Co. Secretary |