| Jørgen Madsen Lindemann | |
Director/Board Member
|
31/10/2021
|
31/07/2022
| |
Chairman
|
31/07/2022
|
20/11/2025
|
|
| Hugh Williams | |
Chief Tech/Sci/R&D Officer
|
31/05/2024
|
31/01/2025
|
|
| Clifford R Cohen | |
Chief Tech/Sci/R&D Officer
|
31/12/2014
|
29/07/2024
|
|
| Sean Glithero | |
Director of Finance/CFO
|
30/05/2023
|
28/04/2024
|
|
| Rowenna Fyfield | |
Director/Board Member
|
31/10/2019
|
06/02/2024
| |
Independent Dir/Board Member
|
31/10/2019
|
06/02/2024
|
|
| Kathryn MecKlenburgh | |
Director of Finance/CFO
|
30/10/2022
|
30/05/2023
|
|
| Katja Hall | |
Corporate Officer/Principal
|
-
|
29/04/2023
|
|
| Patrick Kennedy | |
Director/Board Member
|
12/01/2022
|
04/04/2023
| |
Independent Dir/Board Member
|
12/01/2022
|
04/04/2023
|
|
| Eugenia Ulasewicz | |
Director/Board Member
|
15/04/2020
|
10/01/2023
| |
Independent Dir/Board Member
|
15/04/2020
|
10/01/2023
|
|
| Karen Geary | |
Director/Board Member
|
01/10/2019
|
30/11/2022
| |
Independent Dir/Board Member
|
01/10/2019
|
30/11/2022
|
|
| Luke Jensen | |
Director/Board Member
|
31/10/2019
|
30/10/2022
| |
Independent Dir/Board Member
|
31/10/2019
|
30/10/2022
|
|
| Mathew Dunn | |
Director/Board Member
|
26/11/2019
|
30/10/2022
| |
Chief Operating Officer
|
10/10/2021
|
30/10/2022
| |
Director of Finance/CFO
|
22/04/2019
|
10/10/2021
|
|
| Ian Dyson | |
Director/Board Member
|
30/09/2013
|
28/11/2021
| |
Chairman
|
28/11/2021
|
31/07/2022
| |
Independent Dir/Board Member
|
30/09/2013
|
28/11/2021
|
|
| Jo Butler | |
Human Resources Officer
|
31/12/2019
|
31/12/2021
|
|
| Nicholas Beighton | |
Director/Board Member
|
13/09/2010
|
06/12/2021
| |
Chief Executive Officer
|
01/09/2015
|
10/10/2021
| |
Chief Operating Officer
|
20/10/2014
|
01/09/2015
| |
Director of Finance/CFO
|
30/08/2018
|
22/04/2019
| |
Corporate Secretary
|
26/04/2009
|
09/07/2012
|
|
| Adam Crozier | |
Chairman
|
28/11/2018
|
28/11/2021
|
|
| Alison Lygo | |
Investor Relations Contact
|
31/12/2016
|
31/08/2021
|
|
| Hilary S. Riva | |
Director/Board Member
|
31/03/2014
|
31/03/2020
| |
Independent Dir/Board Member
|
31/03/2014
|
31/03/2020
|
|
| Rita Clifton | |
Director/Board Member
|
31/03/2014
|
30/03/2020
| |
Independent Dir/Board Member
|
31/03/2014
|
30/03/2020
|
|
| Anna Suchopar | |
General Counsel
|
31/05/2019
|
-
| |
Corporate Secretary
|
31/05/2019
|
-
|
|
| Greg Feehely | |
Investor Relations Contact
|
31/03/2015
|
31/05/2019
|
|
| Peter Collyer | |
Human Resources Officer
|
28/02/2015
|
31/12/2018
|
|
| Brian McBride | |
Chairman
|
31/10/2012
|
28/11/2018
|
|
| Helen Ashton | |
Director/Board Member
|
31/08/2015
|
29/04/2018
| |
Director of Finance/CFO
|
31/08/2015
|
30/08/2018
|
|
| Shaun McCabe | |
Corporate Officer/Principal
|
31/07/2013
|
31/07/2016
|
|
| Lee Williams | |
Director of Finance/CFO
|
30/11/2014
|
31/03/2016
|
|
| Karen Jones | |
Director/Board Member
|
31/08/2009
|
02/12/2015
| |
Independent Dir/Board Member
|
09/07/2012
|
02/12/2015
|
|
| Mary Turner | |
Director/Board Member
|
13/09/2010
|
03/12/2013
| |
Independent Dir/Board Member
|
31/08/2009
|
03/12/2013
|
|
| Peter Williams | |
Director/Board Member
|
31/03/2006
|
30/11/2013
| |
Independent Dir/Board Member
|
13/09/2010
|
30/11/2013
|
|
| Kate Bostock | |
Director/Board Member
|
31/12/2012
|
15/07/2013
| |
Corporate Officer/Principal
|
31/12/2012
|
15/07/2013
|
|
| Waheed Alli | |
Chairman
|
31/12/1999
|
01/11/2012
|
|
| Moriamo Oshodi | |
Corporate Officer/Principal
|
31/12/2004
|
18/10/2012
|
|
| Robert Bready | |
Director/Board Member
|
18/10/2009
|
11/10/2012
| |
Corporate Officer/Principal
|
18/10/2009
|
11/10/2012
|
|
| Michelle Emmerson | |
Human Resources Officer
|
31/07/2011
|
-
|
|
| Leighanne Miles | |
Corporate Officer/Principal
|
08/08/2010
|
-
|
|
| Hashim Ladha | |
Chief Operating Officer
|
29/06/2008
|
31/10/2009
| |
Sales & Marketing
|
29/06/2008
|
31/10/2009
|
|
| Nichola Jane Wilkins | |
Corporate Officer/Principal
|
10/07/2005
|
10/07/2005
|
|
| Quentin John Griffiths | |
Founder
|
31/12/1998
|
31/12/2004
|
|
| Nicola Thompson | |
Director/Board Member
|
-
|
-
|
|
| Emma Whyte | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Taryn Rosekilly | |
Investor Relations Contact
|
-
|
-
|
|
| Andrew Colin Magowan | |
General Counsel
|
31/12/2011
|
-
| |
Corporate Secretary
|
31/12/2011
|
-
|
|
| John Edelson | |
Director/Board Member
|
-
|
-
| |
Founder
|
-
|
-
|
|
| Anneka Kingan | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Simpson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nigel Robertson | |
| Gwynn Milligan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cian Weeresinghe | |
| Mark Holland | |
Chief Operating Officer
|
04/12/2018
|
-
| |
Corporate Officer/Principal
|
-
|
04/12/2018
|
|
| Kevin Fegans | |
Public Communications Contact
|
23/02/2011
|
-
|
|
| Holly Cassell | |
Investor Relations Contact
|
-
|
-
|
|