Andreas Bierwirth |
Director/Board Member
|
21/07/2014
|
08/02/2023
|
Independent Dir/Board Member
|
05/02/2015
|
08/02/2023
|
|
Robert Barton |
Chairman
|
30/04/2013
|
30/11/2021
|
|
Andrew Robert Findlay |
Director/Board Member
|
01/10/2015
|
02/02/2021
|
Director of Finance/CFO
|
01/10/2015
|
02/02/2021
|
|
Charles Gurassa |
Director/Board Member
|
26/06/2011
|
30/12/2020
|
Independent Dir/Board Member
|
26/06/2011
|
30/12/2020
|
|
Dame Moya Marguerite Greene |
Director/Board Member
|
18/07/2017
|
22/12/2020
|
Independent Dir/Board Member
|
18/07/2017
|
22/12/2020
|
|
Andy Martin |
Director/Board Member
|
31/08/2011
|
30/08/2020
|
Independent Dir/Board Member
|
31/08/2011
|
30/08/2020
|
|
Stuart Morgan |
Investor Relations Contact
|
31/07/2015
|
31/07/2019
|
|
Margaret Browne |
Director/Board Member
|
31/12/2015
|
29/09/2016
|
Chief Operating Officer
|
30/09/2016
|
31/05/2019
|
Independent Dir/Board Member
|
31/12/2015
|
29/09/2016
|
|
Adèle Anderson |
Director/Board Member
|
31/08/2011
|
06/02/2019
|
Independent Dir/Board Member
|
31/08/2011
|
06/02/2019
|
|
Chris Brocklesby |
Chief Tech/Sci/R&D Officer
|
31/01/2015
|
30/10/2018
|
|
Kyla Mullins |
General Counsel
|
31/01/2015
|
02/09/2018
|
Corporate Secretary
|
-
|
02/09/2018
|
|
Peter Duffy |
Corporate Officer/Principal
|
16/10/2016
|
22/01/2018
|
Sales & Marketing
|
07/04/2011
|
16/10/2016
|
|
Paul Joseph Moore |
Public Communications Contact
|
31/10/2010
|
22/01/2018
|
|
Keith Hamill |
Director/Board Member
|
28/02/2009
|
30/12/2017
|
Independent Dir/Board Member
|
03/05/2011
|
30/12/2017
|
|
Carolyn McCall |
Director/Board Member
|
23/09/2010
|
29/11/2017
|
Chief Executive Officer
|
30/06/2010
|
29/11/2017
|
|
François Rubichon |
Director/Board Member
|
21/07/2014
|
21/07/2017
|
Independent Dir/Board Member
|
21/07/2014
|
21/07/2017
|
|
Jacqueline Simmonds |
Human Resources Officer
|
31/12/2014
|
31/12/2016
|
|
Rachel Kentleton |
Investor Relations Contact
|
31/10/2010
|
05/02/2015
|
Corporate Officer/Principal
|
31/10/2010
|
30/11/2016
|
|
Warwick Brady |
Chief Operating Officer
|
12/07/2011
|
30/09/2016
|
Corporate Officer/Principal
|
18/08/2009
|
12/07/2011
|
|
Ruth Spratt |
Corporate Officer/Principal
|
-
|
31/12/2015
|
|
John Browett |
Director/Board Member
|
01/10/2007
|
30/12/2015
|
Independent Dir/Board Member
|
13/07/2011
|
30/12/2015
|
|
Trevor Didcock |
Chief Tech/Sci/R&D Officer
|
26/10/2010
|
31/12/2014
|
|
Chris Kennedy |
Director/Board Member
|
23/09/2010
|
31/12/2014
|
Director of Finance/CFO
|
04/07/2010
|
31/12/2014
|
|
Rigas Doganis |
Director/Board Member
|
13/11/2006
|
30/11/2014
|
Independent Dir/Board Member
|
13/07/2011
|
30/11/2014
|
|
David Bennett |
Director/Board Member
|
30/09/2005
|
31/08/2014
|
Independent Dir/Board Member
|
23/09/2010
|
31/08/2014
|
|
Burton Joseph |
Sales & Marketing
|
-
|
29/04/2014
|
|
Paul Simmons |
Corporate Officer/Principal
|
-
|
30/06/2013
|
|
Michael D. Vaughan Rake |
Director/Board Member
|
10/12/2009
|
13/12/2009
|
Chairman
|
13/12/2009
|
30/04/2013
|
|
Sven Boinet |
Director/Board Member
|
29/02/2008
|
29/09/2011
|
Independent Dir/Board Member
|
13/07/2011
|
29/09/2011
|
|
David Michael Charles Michels |
Director/Board Member
|
27/08/2011
|
27/08/2011
|
|
Dana Philip Dunne |
Corporate Officer/Principal
|
31/08/2009
|
28/02/2011
|
|
Alita Benson |
Human Resources Officer
|
31/01/2011
|
-
|
|
Tim Newing |
Chief Tech/Sci/R&D Officer
|
18/08/2009
|
24/10/2010
|
|
Oliver Aust |
Public Communications Contact
|
18/08/2009
|
12/10/2010
|
|
Andrew Harrison |
Chief Executive Officer
|
30/11/2005
|
29/06/2010
|
|
Stelios Haji-Ioannou |
Director/Board Member
|
13/05/2010
|
13/05/2010
|
Founder
|
13/05/2010
|
13/05/2010
|
|
Bob Rothenberg |
Director/Board Member
|
10/08/2009
|
13/05/2010
|
|
Toby Nicol |
Public Communications Contact
|
30/11/1999
|
30/09/2009
|
|
Colin Chandler |
Chairman
|
30/06/2009
|
30/06/2009
|
|
Saad Hassan Hammad |
Corporate Officer/Principal
|
31/10/2005
|
31/03/2009
|
|
Jeff Carr |
Director/Board Member
|
31/12/2004
|
31/12/2008
|
Director of Finance/CFO
|
31/12/2004
|
31/12/2008
|
|
Dawn Airey |
Director/Board Member
|
30/12/2008
|
30/12/2008
|
|
Diederik Karsten |
Director/Board Member
|
31/12/2000
|
31/12/2007
|
|
Giles Pemberton |
General Counsel
|
12/07/2011
|
-
|
Corporate Secretary
|
23/09/2010
|
-
|
|
Elizabeth Savage |
Corporate Officer/Principal
|
31/03/2003
|
28/02/2006
|
|
Amir Eilon |
Director/Board Member
|
-
|
21/02/2006
|
|
Colin Day |
Director/Board Member
|
31/08/2000
|
29/09/2005
|
|
Anthony Kim Illsley |
Director/Board Member
|
31/08/2000
|
29/09/2005
|
Independent Dir/Board Member
|
31/08/2000
|
29/09/2005
|
|
Raymond Douglas Webster |
President
|
29/02/1996
|
15/05/2005
|
|
Deborah Abrehart |
Corporate Secretary
|
-
|
04/01/2005
|
|
Christopher Walton |
Director of Finance/CFO
|
31/12/2004
|
31/12/2004
|
|
Cath Lynn |
Corporate Officer/Principal
|
31/03/2012
|
-
|
|
Neil Raymond Mills |
Corporate Officer/Principal
|
18/08/2009
|
-
|
|
Andrew Cooper |
Director/Board Member
|
-
|
-
|
|
Peter Ellison |
Corporate Officer/Principal
|
-
|
-
|
|
David Ward | |
Mark Adams |
Director of Finance/CFO
|
01/02/2010
|
-
|
|
Luke Farajallah |
Corporate Officer/Principal
|
-
|
-
|
|
David Magliano | |
David Osborne |
Corporate Officer/Principal
|
-
|
-
|
|
Ed Winter |
Chief Operating Officer
|
-
|
-
|
|
Stephen Connock |
Human Resources Officer
|
-
|
-
|
|
Michael Szucs |
Chief Operating Officer
|
-
|
-
|
|
Frances Ouseley |
Corporate Officer/Principal
|
-
|
-
|
|
Mike Sturrock |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
Will MacLaren |
Public Communications Contact
|
-
|
-
|
|
Anthony Robb-John |
Director/Board Member
|
-
|
-
|
|
Tom Oliver |
Public Communications Contact
|
-
|
-
|
|
Julia Collins |
Public Communications Contact
|
-
|
-
|
|
Anthony Drury |
Corporate Officer/Principal
|
-
|
-
|
|
John Quelch |
Director/Board Member
|
-
|
-
|
|
Keith McMann |
Director/Board Member
|
-
|
-
|
|
Jonathan Richard Davies |
Corporate Officer/Principal
|
-
|
-
|
|
Glenn Hayward |
Corporate Officer/Principal
|
-
|
-
|
|
Sharon Glass |
Public Communications Contact
|
-
|
-
|
|