Andrew Michelmore AONon-Executive Chairman–Rupert Tolmer VercoChief Executive Officer & Director3 yrs 10 mosAge: 40AustralianDaniel John Shilton MalingNon-Executive Director6 yrs 1 mosAge: 50AustralianBHBen HodgesSecretary6 yrs 4 mosDavid Brian ClarkeDirector, Business Development and Asset Marketing6 yrs 1 mosAge: 78AustralianAGAndrew Gordon MichelmoreDirector2 mosAge: 73AustralianNameRoleAppointedTenureNationalityAndrew Michelmore AONon-Executive Chairman–––Rupert Tolmer VercoChief Executive Officer & Director23 Aug 20223 yrs 10 mosAustralianDaniel John Shilton MalingNon-Executive Director1 May 20206 yrs 1 mosAustralianBHBen HodgesSecretary27 Feb 20206 yrs 4 mos–David Brian ClarkeDirector, Business Development and Asset Marketing1 May 20206 yrs 1 mosAustralianAGAndrew Gordon MichelmoreDirector13 Apr 20262 mosAustralian
Gregory George HancockDirectorTenure: 8 yrs 1 mosResigned: 13 Apr 2026Craig MoultonDirectorTenure: 2 yrs 5 mosResigned: 10 Aug 2021Rolf GerritsenExecutive DirectorTenure: 1 yrs 9 mosResigned: 1 May 2020Kenneth Frank WatsonDirectorTenure: 1 yrs 1 mosResigned: 5 Apr 2019Dr Geoffrey Peter CowleyDirectorTenure: 7 mosResigned: 6 Aug 2018NameRoleAppointedResignedTenureNationalityGregory George HancockDirector1 Mar 201813 Apr 20268 yrs 1 mosAustralianCraig MoultonDirector26 Mar 201910 Aug 20212 yrs 5 mosAustralianRolf GerritsenExecutive Director6 Aug 20181 May 20201 yrs 9 mosDutchKenneth Frank WatsonDirector1 Mar 20185 Apr 20191 yrs 1 mosAustralianDr Geoffrey Peter CowleyDirector25 Jan 20186 Aug 20187 mosBritish
Andrew Michelmore AONon-Executive Chairman–Rupert Tolmer VercoChief Executive Officer & Director3 yrs 10 mosAge: 40AustralianDaniel John Shilton MalingNon-Executive Director6 yrs 1 mosAge: 50AustralianBHBen HodgesSecretary6 yrs 4 mosDavid Brian ClarkeDirector, Business Development and Asset Marketing6 yrs 1 mosAge: 78AustralianAGAndrew Gordon MichelmoreDirector2 mosAge: 73AustralianNameRoleAppointedTenureNationalityAndrew Michelmore AONon-Executive Chairman–––Rupert Tolmer VercoChief Executive Officer & Director23 Aug 20223 yrs 10 mosAustralianDaniel John Shilton MalingNon-Executive Director1 May 20206 yrs 1 mosAustralianBHBen HodgesSecretary27 Feb 20206 yrs 4 mos–David Brian ClarkeDirector, Business Development and Asset Marketing1 May 20206 yrs 1 mosAustralianAGAndrew Gordon MichelmoreDirector13 Apr 20262 mosAustralian
Gregory George HancockDirectorTenure: 8 yrs 1 mosResigned: 13 Apr 2026Craig MoultonDirectorTenure: 2 yrs 5 mosResigned: 10 Aug 2021Rolf GerritsenExecutive DirectorTenure: 1 yrs 9 mosResigned: 1 May 2020Kenneth Frank WatsonDirectorTenure: 1 yrs 1 mosResigned: 5 Apr 2019Dr Geoffrey Peter CowleyDirectorTenure: 7 mosResigned: 6 Aug 2018NameRoleAppointedResignedTenureNationalityGregory George HancockDirector1 Mar 201813 Apr 20268 yrs 1 mosAustralianCraig MoultonDirector26 Mar 201910 Aug 20212 yrs 5 mosAustralianRolf GerritsenExecutive Director6 Aug 20181 May 20201 yrs 9 mosDutchKenneth Frank WatsonDirector1 Mar 20185 Apr 20191 yrs 1 mosAustralianDr Geoffrey Peter CowleyDirector25 Jan 20186 Aug 20187 mosBritish