Board of Directors

Mr Ewen Crouch AM

CHAIRMAN

Mr Crouch is currently Chairman of Corporate Travel Management Limited (ASX:CTD) and a non-executive director of BlueScope Steel Limited (ASX:BSL). He also serves on the board of Jawun.

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Mr David Radford

CEO & Managing Director

Mr Radford is an internationally experienced CEO and Company Director with a track record of identifying and delivering profitable growth across a range of industries and geographies. He has direct experience in coordinating international teams, executing business turnarounds, product development and product launches, and operational initiatives to drive material growth in revenue and profits.

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Dr Geoffrey Cumming

NON-EXECUTIVE DIRECTOR

Dr Cumming has over 20 years’ experience in the healthcare and biotechnology market. His roles have progressed from pure research to sales and marketing roles through to Managing Director level and Board seats. Previously Managing Director of Roche Diagnostic Systems – Oceania Regional Centre, where he transformed a lossmaking business to one achieving over 30% compound annual growth over a four-year period and the highest profitability levels in Roche’s global organisation.

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Mr Christopher Parker

NON EXECUTIVE DIRECTOR

Mr Parker has over 30 years of experience in both domestic and international life sciences companies predominately through a career with Roche Diagnostics (“Roche”), an internationally renowned pharmaceutical and diagnostics company. In his final role with Roche, before retiring in the second half of 2017, he was Managing Director for UK & Ireland and Management Centre European Agents where he had responsibility for all diagnostic products in the Roche portfolio and an annual budget of £250 million.

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Dr Katherine Woodthorpe AO

NON EXECUTIVE DIRECTOR

Dr Woodthorpe AO is an experienced Chair and Non-Executive Director serving for over 20 years on the boards of a variety of organisations including listed entities, government boards and for-purpose organisations. She has a strong track record in a broad range of innovation-dependent industries including healthcare, renewable energy and environmental and climate science. She has been cited in various media as one of Australia’s most influential people in innovation.

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Ms Glenda McLoughlin

NON EXECUTIVE DIRECTOR

Ms McLoughlin is an experienced Chair and Non-Executive Director with over 25 years’ experience as an Investment Banker and Senior Executive working in Australia, Asia, the UK and the US. She has held senior executive roles at leading financial institutions Morgan Stanley, Credit Suisse and Barclays Capital where she led the Energy and Infrastructure Group in Australia. In addition to her work in the energy sector, Glenda has experience in the medical diagnostics, telecommunications, information technology, media, transport and financial services sectors.

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