| Julie So-Young Kim | |
Director/Board Member
|
31/08/2021
|
25/07/2025
|
|
| John Ramsay | |
Director/Board Member
|
31/12/2019
|
28/02/2025
|
|
| Nicholas Challoner | |
Chief Tech/Sci/R&D Officer
|
31/07/2020
|
30/11/2024
| |
Corporate Officer/Principal
|
01/10/1993
|
31/07/2020
|
|
| Louisa Burdett | |
Director/Board Member
|
31/12/2022
|
31/05/2024
| |
Director of Finance/CFO
|
12/03/2023
|
31/05/2024
|
|
| Dame Anita Frew | |
Director/Board Member
|
04/03/2015
|
04/03/2015
| |
Chairman
|
20/09/2015
|
23/04/2024
|
|
| Jeremy Maiden | |
Director/Board Member
|
31/12/2014
|
25/04/2023
| |
Director of Finance/CFO
|
31/12/2014
|
12/03/2023
| |
Investor Relations Contact
|
-
|
25/04/2023
|
|
| Helena Ganczakowski | |
Director/Board Member
|
31/01/2014
|
25/04/2023
| |
Independent Dir/Board Member
|
31/01/2014
|
25/04/2023
|
|
| Tracy Sheedy | |
Human Resources Officer
|
31/05/2016
|
31/03/2023
|
|
| Maarten Willem Heijbroek | |
Corporate Officer/Principal
|
-
|
31/05/2021
|
|
| Maarten Heybroek | |
Corporate Officer/Principal
|
-
|
31/08/2020
|
|
| Alan Ferguson | |
Director/Board Member
|
30/06/2011
|
22/04/2020
| |
Independent Dir/Board Member
|
30/06/2011
|
22/04/2020
|
|
| Conleth Campbell | |
Investor Relations Contact
|
30/04/2015
|
30/06/2019
|
|
| Stephen Williams | |
Director/Board Member
|
30/06/2010
|
23/04/2019
| |
Independent Dir/Board Member
|
30/06/2010
|
23/04/2019
|
|
| Philip Noel Nigel Turner | |
Director/Board Member
|
31/05/2009
|
24/04/2018
| |
Independent Dir/Board Member
|
31/05/2009
|
24/04/2018
|
|
| Martin C. Flower | |
Chairman
|
15/05/2005
|
20/09/2015
|
|
| Sean Christie | |
Director/Board Member
|
31/03/2006
|
21/01/2015
| |
Director of Finance/CFO
|
31/03/2006
|
21/01/2015
|
|
| Lee Johnson | |
Human Resources Officer
|
21/01/2015
|
-
|
|
| Samantha Brook | |
Human Resources Officer
|
-
|
30/06/2014
|
|
| Stanley Hwami Musesengwa | |
Director/Board Member
|
20/08/2009
|
23/04/2014
| |
Independent Dir/Board Member
|
06/05/2007
|
23/04/2014
|
|
| A. Louise Scott | |
General Counsel
|
-
|
30/11/2012
| |
Corporate Secretary
|
-
|
30/11/2012
|
|
| Miguel De Bellis | |
Corporate Officer/Principal
|
-
|
31/05/2012
|
|
| Mike Humphrey | |
Director/Board Member
|
31/12/1994
|
30/12/2011
| |
Chief Executive Officer
|
31/12/1998
|
30/12/2011
|
|
| Michael Charles Buzzacott | |
Director/Board Member
|
31/07/2004
|
30/08/2011
|
|
| Bryan Dobson | |
Chief Operating Officer
|
31/12/2007
|
31/12/2010
|
|
| Michael Ward | |
Director/Board Member
|
31/03/2001
|
31/03/2007
|
|
| Barbara Richmond | |
Director of Finance/CFO
|
31/12/1996
|
31/12/2005
|
|
| Graham Myers | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Treasurer
|
20/08/2009
|
-
|
|
| Stuart Arnott | |
Chief Operating Officer
|
30/06/2012
|
-
|
|
| Michael Peagram | |
Corporate Officer/Principal
|
-
|
-
|
|
| Colin Newbould | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nick Commandeur | |
Investor Relations Contact
|
-
|
-
|
|
| Antony Romer Beevor | |
| David Bishop | |
Investor Relations Contact
|
-
|
-
|
|
| Andrew Gooda | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ray Calladine | |
Director/Board Member
|
-
|
-
|
|
| Caroline Farbridge | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Shannon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Henry James Dawe | |
| George Crowe | |