Norman Frank Ashton
Non-Executive Chairman
7 yrs 5 mosAge: 64British
Dr. Emmanuel Clive Pohl AM
Managing Director and Fund Manager
–
DC
Deborah Clare Warburton
Secretary
7 yrs 9 mos
JC
Jason Clive Pohl
Director
6 yrs 8 mosAge: 36South African
⌘K
| Name | Role | Resigned |
|---|---|---|
| David Anthony Lawman | Director | 8 Apr 2020 |
| John Girdlestone | Secretary | 31 May 2019 |
| Helen Elizabeth Sachdev | Director | 3 Apr 2019 |
| Jemma Abigail Jackson | Director | 22 Jan 2019 |
| Jason Clive Pohl | Director | 22 Jan 2019 |
| Simon Martin Haines Moore | Non-Executive Director | 22 Jan 2019 |
| Dr Emmanuel Clive Pohl | Director | 22 Jan 2019 |
| Robin George Boyle | Director | 26 Sept 2018 |
| Jonathan Lancelot Addison | Director | 26 Apr 2018 |
| Hugo Bernard Deschampsneufs | Director | 24 May 2015 |
| David Alistair Horner | Director | 30 Jan 2015 |
| Jon Melvyn Davies | Secretary | 1 Jun 2007 |
| Richard John Ellert | Director | 12 Apr 2002 |
| David Randolph Michell Dunbar | Secretary | 16 Feb 1996 |
| Derek Leonard Scrivener | Director | 18 Oct 1994 |
| Name | Role | Resigned |
|---|---|---|
| David Anthony Lawman | Director | 8 Apr 2020 |
| John Girdlestone | Secretary | 31 May 2019 |
| Helen Elizabeth Sachdev | Director | 3 Apr 2019 |
| Jemma Abigail Jackson | Director | 22 Jan 2019 |
| Jason Clive Pohl | Director | 22 Jan 2019 |
| Simon Martin Haines Moore | Non-Executive Director | 22 Jan 2019 |
| Dr Emmanuel Clive Pohl | Director | 22 Jan 2019 |
| Robin George Boyle | Director | 26 Sept 2018 |
| Jonathan Lancelot Addison | Director | 26 Apr 2018 |
| Hugo Bernard Deschampsneufs | Director | 24 May 2015 |
| David Alistair Horner | Director | 30 Jan 2015 |
| Jon Melvyn Davies | Secretary | 1 Jun 2007 |
| Richard John Ellert | Director | 12 Apr 2002 |
| David Randolph Michell Dunbar | Secretary | 16 Feb 1996 |
| Derek Leonard Scrivener | Director | 18 Oct 1994 |