Michael James MooreIndependent Non-executive Chairman4 yrs 4 mosAge: 53British,AustralianTristan Lawrence PottasChief Executive Officer, Executive Director4 yrs 7 mosAge: 43BritishLuke Sebastian CairnsIndependent Non-executive Director3 yrs 9 mosAge: 48BritishBenjamin James HodgesFinance Director3 yrs 10 mosAge: 52BritishNameRoleAppointedTenureNationalityMichael James MooreIndependent Non-executive Chairman4 Feb 20224 yrs 4 mosBritish,AustralianTristan Lawrence PottasChief Executive Officer, Executive Director22 Nov 20214 yrs 7 mosBritishLuke Sebastian CairnsIndependent Non-executive Director1 Sept 20223 yrs 9 mosBritishBenjamin James HodgesFinance Director5 Aug 20223 yrs 10 mosBritish
Craig MoultonDirectorTenure: 3 yrs 1 mosResigned: 3 Dec 2024Gemma Marie CryanDirectorTenure: 2 yrs 3 mosResigned: 28 Jun 2024Paul JohnsonDirectorTenure: 2 yrs 10 mosResigned: 27 Feb 2024Andrew Ronald Mcmillan BellExecutive DirectorTenure: 7 mosResigned: 15 Nov 2021NameRoleAppointedResignedTenureNationalityCraig MoultonDirector24 Nov 20213 Dec 20243 yrs 1 mosAustralianGemma Marie CryanDirector21 Mar 202228 Jun 20242 yrs 3 mosIrishPaul JohnsonDirector29 Apr 202127 Feb 20242 yrs 10 mosBritishAndrew Ronald Mcmillan BellExecutive Director29 Apr 202115 Nov 20217 mosBritish
Michael James MooreIndependent Non-executive Chairman4 yrs 4 mosAge: 53British,AustralianTristan Lawrence PottasChief Executive Officer, Executive Director4 yrs 7 mosAge: 43BritishLuke Sebastian CairnsIndependent Non-executive Director3 yrs 9 mosAge: 48BritishBenjamin James HodgesFinance Director3 yrs 10 mosAge: 52BritishNameRoleAppointedTenureNationalityMichael James MooreIndependent Non-executive Chairman4 Feb 20224 yrs 4 mosBritish,AustralianTristan Lawrence PottasChief Executive Officer, Executive Director22 Nov 20214 yrs 7 mosBritishLuke Sebastian CairnsIndependent Non-executive Director1 Sept 20223 yrs 9 mosBritishBenjamin James HodgesFinance Director5 Aug 20223 yrs 10 mosBritish
Craig MoultonDirectorTenure: 3 yrs 1 mosResigned: 3 Dec 2024Gemma Marie CryanDirectorTenure: 2 yrs 3 mosResigned: 28 Jun 2024Paul JohnsonDirectorTenure: 2 yrs 10 mosResigned: 27 Feb 2024Andrew Ronald Mcmillan BellExecutive DirectorTenure: 7 mosResigned: 15 Nov 2021NameRoleAppointedResignedTenureNationalityCraig MoultonDirector24 Nov 20213 Dec 20243 yrs 1 mosAustralianGemma Marie CryanDirector21 Mar 202228 Jun 20242 yrs 3 mosIrishPaul JohnsonDirector29 Apr 202127 Feb 20242 yrs 10 mosBritishAndrew Ronald Mcmillan BellExecutive Director29 Apr 202115 Nov 20217 mosBritish
