| Justine Roberts | |
Director/Board Member
|
16/06/2016
|
17/06/2025
| |
Independent Dir/Board Member
|
16/06/2016
|
17/06/2025
|
|
| Claire Foster | |
Public Communications Contact
|
31/10/2023
|
28/02/2025
|
|
| Cristina Nestares | |
Corporate Officer/Principal
|
-
|
30/09/2024
|
|
| Annette Court | |
Director/Board Member
|
20/03/2012
|
25/04/2017
| |
Chairman
|
25/04/2017
|
26/04/2023
| |
Independent Dir/Board Member
|
20/03/2012
|
26/04/2023
|
|
| Jean Park | |
Director/Board Member
|
16/01/2014
|
19/01/2023
| |
Independent Dir/Board Member
|
16/01/2014
|
19/01/2023
|
|
| Alexander Murphy | |
Sales & Marketing
|
-
|
30/06/2022
|
|
| James Hamilton Armstrong | |
Corporate Officer/Principal
|
28/02/2014
|
30/06/2022
|
|
| Elena Betes | |
Corporate Officer/Principal
|
-
|
31/05/2022
|
|
| Mark Waters | |
Corporate Secretary
|
-
|
30/04/2022
|
|
| Owen John Clarke | |
Director/Board Member
|
18/08/2015
|
30/12/2021
| |
Independent Dir/Board Member
|
18/08/2015
|
30/12/2021
|
|
| Manning Rountree | |
Director/Board Member
|
15/06/2015
|
16/06/2021
| |
Independent Dir/Board Member
|
15/06/2015
|
16/06/2021
|
|
| Matt Wintle | |
Chief Tech/Sci/R&D Officer
|
-
|
31/01/2021
|
|
| David Stevens | |
Director/Board Member
|
23/09/1999
|
30/12/2020
| |
Chief Executive Officer
|
30/04/2016
|
30/12/2020
| |
Chief Operating Officer
|
21/10/2009
|
30/04/2016
| |
Founder
|
31/12/1990
|
30/12/2020
|
|
| Claire-Anne Coriat | |
Corporate Officer/Principal
|
-
|
29/02/2020
| |
Sales & Marketing
|
-
|
-
|
|
| Colin Peter Holmes | |
Director/Board Member
|
06/12/2010
|
30/12/2018
| |
Independent Dir/Board Member
|
05/12/2010
|
30/12/2018
|
|
| Mark McGregor | |
Compliance Officer
|
30/04/2018
|
30/11/2018
|
|
| Penny James | |
Director/Board Member
|
31/12/2014
|
07/09/2017
| |
Independent Dir/Board Member
|
31/12/2014
|
07/09/2017
|
|
| Alastair Lyons | |
Chairman
|
30/06/2000
|
25/04/2017
| |
Independent Dir/Board Member
|
30/06/2000
|
25/04/2017
|
|
| Gunnar Peters | |
Corporate Officer/Principal
|
-
|
30/06/2016
|
|
| Henry Engelhardt | |
Director/Board Member
|
21/10/1999
|
30/04/2016
| |
Chief Executive Officer
|
21/10/1999
|
30/04/2016
| |
Founder
|
23/09/1999
|
30/04/2016
|
|
| Margaret Johnson | |
Director/Board Member
|
12/08/2009
|
27/04/2016
| |
Independent Dir/Board Member
|
03/09/2006
|
27/04/2016
|
|
| Lucy Kellaway | |
Director/Board Member
|
12/08/2009
|
27/04/2016
| |
Independent Dir/Board Member
|
03/09/2006
|
27/04/2016
|
|
| Marisja Kocznur | |
Investor Relations Contact
|
28/02/2018
|
-
|
|
| Manfred Aldag | |
Director/Board Member
|
12/08/2009
|
30/08/2015
| |
Independent Dir/Board Member
|
12/03/2003
|
17/10/2012
|
|
| Roger Abravanel | |
Director/Board Member
|
20/03/2012
|
28/04/2015
| |
Independent Dir/Board Member
|
20/03/2012
|
28/04/2015
|
|
| Kevin Chidwick | |
Director/Board Member
|
27/10/2010
|
12/08/2014
| |
Director of Finance/CFO
|
04/09/2006
|
12/08/2014
|
|
| John Gilbert Sussens | |
Director/Board Member
|
12/08/2009
|
08/04/2014
| |
Independent Dir/Board Member
|
18/08/2004
|
08/04/2014
|
|
| David Martin Jackson | |
Director/Board Member
|
12/08/2009
|
08/04/2014
| |
Independent Dir/Board Member
|
18/08/2004
|
08/04/2014
|
|
| Steve Webster | |
Chief Tech/Sci/R&D Officer
|
30/06/2005
|
30/04/2013
|
|
| Keith James | |
Director/Board Member
|
12/08/2009
|
25/04/2012
|
|
| James Carnduff | |
Public Communications Contact
|
31/03/2021
|
-
|
|
| Stuart John Morgan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Karen Maguire | |
Investor Relations Contact
|
-
|
-
|
|
| Charlotte Bennett | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Fanny Limare-Wolf | |
| Joby Russell | |
| Louise O'Shea | |
Investor Relations Contact
|
-
|
-
|
|
| Andrew Charles Probert | |
Director of Finance/CFO
|
-
|
-
|
|
| Justin Beddows | |
Public Communications Contact
|
12/08/2009
|
-
|
|
| Louisa Scadden | |
Public Communications Contact
|
19/07/2009
|
-
|
|
| Dario Morelli | |
Corporate Officer/Principal
|
-
|
-
|
|