| 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
|
-
|
-
|
|