| Eileen Burbidge | |
Director/Board Member
|
31/12/2018
|
03/09/2025
| |
Independent Dir/Board Member
|
31/12/2018
|
03/09/2025
|
|
| Gerry Murphy | |
Director/Board Member
|
06/08/2014
|
03/09/2025
| |
Independent Dir/Board Member
|
06/08/2014
|
03/09/2025
|
|
| Fiona McBain | |
Director/Board Member
|
28/02/2017
|
04/09/2024
| |
Independent Dir/Board Member
|
-
|
04/09/2024
|
|
| Tony de Nunzio | |
Director/Board Member
|
15/12/2015
|
24/04/2024
| |
Independent Dir/Board Member
|
15/12/2015
|
24/04/2024
|
|
| Andrea Gisle Joosen | |
Director/Board Member
|
05/08/2014
|
04/07/2023
| |
Independent Dir/Board Member
|
05/08/2014
|
04/07/2023
|
|
| Ian Livingston | |
Director/Board Member
|
31/12/1990
|
29/04/2017
| |
Chairman
|
29/04/2017
|
07/09/2022
| |
Director of Finance/CFO
|
31/12/1990
|
31/12/2001
|
|
| Chloe Walters | |
Public Communications Contact
|
-
|
31/01/2022
|
|
| Amy Shields | |
Public Communications Contact
|
31/12/2019
|
31/10/2021
|
|
| Michelle Gorringe-Smith | |
Corporate Officer/Principal
|
17/09/2021
|
-
|
|
| Jonathan Mason | |
Director/Board Member
|
12/08/2018
|
11/07/2021
| |
Director of Finance/CFO
|
12/08/2018
|
11/07/2021
|
|
| Mark Allsop | |
Chief Operating Officer
|
29/02/2020
|
-
|
|
| Antreas Athanassopoulos | |
Corporate Officer/Principal
|
31/12/2017
|
31/12/2019
|
|
| Madina Lataria | |
Public Communications Contact
|
30/04/2019
|
-
|
|
| Clare Pettitt | |
Comptroller/Controller/Auditor
|
12/08/2018
|
28/02/2019
| |
Director of Finance/CFO
|
20/05/2018
|
12/08/2018
|
|
| Mark Reynolds | |
Public Communications Contact
|
31/12/2014
|
31/01/2019
|
|
| John Lennox | |
Director/Board Member
|
06/08/2014
|
31/12/2018
| |
Independent Dir/Board Member
|
31/12/2011
|
31/12/2018
|
|
| Laura Harricks | |
Corporate Officer/Principal
|
29/02/2016
|
30/11/2018
|
|
| Humphrey Singer | |
Director/Board Member
|
06/08/2014
|
20/06/2018
| |
Director of Finance/CFO
|
06/08/2014
|
20/05/2018
|
|
| Christopher Andrew Humphreys | |
Director of Finance/CFO
|
31/12/2015
|
31/05/2018
|
|
| Katie Bickerstaffe | |
Director/Board Member
|
31/12/2011
|
27/04/2018
| |
Corporate Officer/Principal
|
31/12/2007
|
31/12/2011
|
|
| Sebastian James | |
Director/Board Member
|
05/08/2014
|
01/04/2018
| |
Chief Executive Officer
|
05/08/2014
|
01/04/2018
|
|
| Paul James | |
Comptroller/Controller/Auditor
|
31/12/2013
|
28/02/2018
|
|
| Andrew Harrison | |
Director/Board Member
|
05/08/2014
|
20/12/2017
| |
Corporate Officer/Principal
|
06/08/2014
|
20/12/2017
|
|
| Assad M. Malic | |
Investor Relations Contact
|
30/09/2017
|
-
| |
Public Communications Contact
|
30/09/2017
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Sally Morgan | |
Director/Board Member
|
06/08/2014
|
06/09/2017
| |
Independent Dir/Board Member
|
06/08/2014
|
06/09/2017
|
|
| Timothy Francis How | |
Director/Board Member
|
06/08/2014
|
06/09/2017
| |
Independent Dir/Board Member
|
05/08/2014
|
06/09/2017
|
|
| Kate Ferry | |
Investor Relations Contact
|
31/12/2009
|
31/08/2017
| |
Public Communications Contact
|
31/12/2009
|
31/08/2017
|
|
| Charles Dunstone | |
Chairman
|
06/08/2014
|
30/04/2017
|
|
| Graham Stapleton | |
Director/Board Member
|
06/08/2014
|
26/04/2017
| |
Corporate Officer/Principal
|
05/08/2014
|
26/04/2017
|
|
| Liz Brown | |
Corporate Officer/Principal
|
31/12/2012
|
31/12/2016
|
|
| Michael Leslie | |
Corporate Officer/Principal
|
31/01/2012
|
31/12/2016
|
|
| Roger William Taylor | |
Director/Board Member
|
06/08/2014
|
15/12/2015
|
|
| John Gildersleeve | |
Director/Board Member
|
06/08/2014
|
15/12/2015
| |
Independent Dir/Board Member
|
06/08/2014
|
12/08/2014
|
|
| Lynne Weedall | |
Human Resources Officer
|
30/09/2007
|
30/09/2015
|
|
| John Allan | |
Director/Board Member
|
06/08/2014
|
16/02/2015
| |
Independent Dir/Board Member
|
06/08/2014
|
16/02/2015
|
|
| Paul Grafton | |
Corporate Officer/Principal
|
28/02/2019
|
-
|
|
| Nigel Jeremy Langstaff | |
Director/Board Member
|
27/01/2010
|
31/07/2014
| |
Director of Finance/CFO
|
27/01/2010
|
31/07/2014
|
|
| Jaan Ivar Gjærum Semlitsch | |
Corporate Officer/Principal
|
31/12/2012
|
-
|
|
| Charles John Allwood | |
Director/Board Member
|
16/08/2010
|
-
| |
Independent Dir/Board Member
|
27/01/2010
|
-
|
|
| Steve Ager | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Post | |
Chief Tech/Sci/R&D Officer
|
31/12/2004
|
-
|
|
| Richard Raynor | |
Corporate Officer/Principal
|
30/11/2000
|
30/11/2000
|
|
| Timothy Morris | |
General Counsel
|
16/08/2010
|
-
| |
Corporate Secretary
|
16/08/2010
|
-
|
|
| Crispin Goldsmith | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Hunter | |
Corporate Officer/Principal
|
-
|
-
|
|
| Matt Horwood | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Asif Lakhany | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Billingham | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paula Bobbett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hitesh Patel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Julia Foo | |
Corporate Officer/Principal
|
-
|
-
|
|
| Keith Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anthony James Catterson | |
| Charles Cox | |
Corporate Officer/Principal
|
-
|
-
|
|
| Karen Atterbury | |
| Andrew Lawley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Howard Paul Dyer | |
| Kerry Becker | |
Public Communications Contact
|
22/02/2011
|
-
|
|
| Mark Hollister | |
Chief Operating Officer
|
-
|
-
|
|
| Pierre Marie Jean Cuilleret | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Scott Walker | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gary Booker | |
| Hannah Collyer | |
Public Communications Contact
|
-
|
-
|
|
| Sally Hyndman | |
Human Resources Officer
|
-
|
-
|
|
| Simon Dornan | |
Public Communications Contact
|
-
|
-
|
|
| Nadine Wyncoll | |
Human Resources Officer
|
-
|
-
|
|
| Crispin Holder | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Marie Wall | |
Director of Finance/CFO
|
-
|
-
|
|