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Board of Directors and Company Secretary

  • Board of Directors and Company Secretary
    John Rubino Chairman
  • Board of Directors and Company Secretary
    Rob Velletri Managing Director
  • Board of Directors and Company Secretary
    Peter Dempsey Independent Non-Executive Director (Lead)
  • Board of Directors and Company Secretary
    Chris Michelmore Independent Non-Executive Director
  • Board of Directors and Company Secretary
    Dietmar Voss Independent Non-Executive Director
  • Board of Directors and Company Secretary
    Helen Gillies Independent Non-Executive Director
  • Board of Directors and Company Secretary
    Philip Trueman Chief Financial Officer and Company Secretary
  • Board of Directors and Company Secretary
    Kristy Glasgow Company Secretary
  • Board of Directors and Company Secretary
    Sue Murphy AO Non-Executive Director