| Richard Huntingford | |
Director/Board Member
|
30/11/2017
|
31/01/2018
| |
Chairman
|
31/01/2018
|
04/02/2026
| |
Independent Dir/Board Member
|
30/11/2017
|
04/02/2026
|
|
| Eric Harris | |
Chief Operating Officer
|
30/04/2023
|
30/09/2025
|
|
| Jean du Preez | |
Corporate Officer/Principal
|
-
|
31/05/2025
|
|
| Jonathan Steinberg | |
Director/Board Member
|
02/04/2023
|
29/03/2025
| |
Chief Executive Officer
|
02/04/2023
|
29/03/2025
|
|
| Penelope Ladkin-Brand | |
Director/Board Member
|
30/10/2021
|
27/07/2024
| |
Director of Finance/CFO
|
30/10/2021
|
27/07/2024
| |
Corporate Officer/Principal
|
31/05/2020
|
30/10/2021
| |
Corporate Secretary
|
31/05/2015
|
31/05/2020
|
|
| Zack Sullivan | |
Corporate Officer/Principal
|
31/10/2021
|
30/06/2024
|
|
| Hugo Drayton | |
Director/Board Member
|
30/11/2014
|
30/01/2024
| |
Independent Dir/Board Member
|
30/11/2014
|
30/01/2024
|
|
| Sophie Wybrew-Bond | |
Corporate Officer/Principal
|
31/12/2018
|
31/12/2023
| |
Sales & Marketing
|
31/12/2018
|
-
|
|
| Stuart Forrest | |
Sales & Marketing
|
31/08/2022
|
30/04/2023
|
|
| Zillah Byng-Thorne | |
Director/Board Member
|
31/10/2013
|
30/03/2023
| |
Chief Executive Officer
|
31/03/2014
|
30/03/2023
| |
Director of Finance/CFO
|
17/11/2013
|
31/03/2014
| |
Corporate Secretary
|
17/11/2013
|
30/09/2014
|
|
| Anne Steele | |
Corporate Secretary
|
31/07/2020
|
28/03/2023
|
|
| Claire Jacqueline Blunt | |
Chief Operating Officer
|
06/11/2022
|
28/02/2023
|
|
| Brandon Chreene | |
Human Resources Officer
|
30/06/2022
|
31/12/2022
|
|
| Faye Galvin | |
Public Communications Contact
|
31/01/2020
|
31/07/2022
|
|
| Claire MacLellan | |
Chief Operating Officer
|
30/06/2019
|
30/06/2021
| |
Corporate Officer/Principal
|
30/06/2021
|
31/05/2022
|
|
| Angie O’Farrell | |
Corporate Officer/Principal
|
31/08/2021
|
30/04/2022
|
|
| Hazel Boyle | |
Human Resources Officer
|
31/10/2021
|
31/03/2022
|
|
| Aaron Asadi | |
Corporate Officer/Principal
|
-
|
31/01/2022
|
|
| Deborah Lynn Sherry | |
Director/Board Member
|
-
|
31/12/2021
| |
Corporate Officer/Principal
|
-
|
31/12/2021
|
|
| Rachel Addison Horsley | |
Director of Finance/CFO
|
31/05/2020
|
30/10/2021
|
|
| Ralph Tribe | |
Human Resources Officer
|
31/10/2020
|
-
|
|
| Marc Fonzetti | |
Sales & Marketing
|
17/02/2020
|
31/08/2020
|
|
| Timothy Maw | |
Corporate Secretary
|
30/09/2019
|
30/07/2020
|
|
| Ben Greenish | |
Sales & Marketing
|
31/01/2016
|
28/02/2019
|
|
| James Hanbury | |
Director/Board Member
|
19/10/2016
|
29/09/2018
|
|
| Peter Allen | |
Chairman
|
07/08/2011
|
31/01/2018
| |
Independent Dir/Board Member
|
04/08/2011
|
31/01/2018
|
|
| Manjit K. Wolstenholme | |
Director/Board Member
|
09/02/2011
|
23/11/2017
| |
Independent Dir/Board Member
|
08/02/2011
|
23/11/2017
|
|
| Charlie Speight | |
Corporate Officer/Principal
|
-
|
28/02/2017
|
|
| Mark Wood | |
Director/Board Member
|
31/03/2009
|
01/02/2016
| |
Independent Dir/Board Member
|
05/04/2009
|
30/08/2010
| |
Corporate Officer/Principal
|
30/08/2010
|
26/10/2011
|
|
| Mark Whiteling | |
Director/Board Member
|
10/10/2010
|
30/11/2014
| |
Independent Dir/Board Member
|
07/10/2010
|
30/11/2014
|
|
| Richard Haley | |
Director/Board Member
|
30/09/2014
|
-
| |
Director of Finance/CFO
|
30/09/2014
|
-
| |
Investor Relations Contact
|
30/09/2014
|
-
| |
Corporate Secretary
|
30/09/2014
|
-
|
|
| Richard Spilsbury | |
Director of Finance/CFO
|
31/03/2005
|
31/08/2014
|
|
| Michael Venus | |
Human Resources Officer
|
22/08/2014
|
-
| |
Public Communications Contact
|
22/08/2014
|
-
|
|
| Jeff Turner | |
Sales & Marketing
|
15/08/2014
|
-
|
|
| Nial Ferguson | |
Public Communications Contact
|
10/08/2014
|
-
| |
Sales & Marketing
|
10/08/2014
|
-
|
|
| Emma Harvey | |
Chief Tech/Sci/R&D Officer
|
05/08/2014
|
-
| |
Corporate Officer/Principal
|
05/08/2014
|
-
|
|
| Simon Poulton | |
Director of Finance/CFO
|
31/03/2014
|
-
|
|
| Sebastian Bishop | |
Director/Board Member
|
13/06/2007
|
31/03/2014
| |
Independent Dir/Board Member
|
13/06/2007
|
31/03/2014
|
|
| Graham David Harding | |
Director/Board Member
|
26/10/2011
|
31/10/2013
| |
Director of Finance/CFO
|
30/10/2011
|
31/10/2013
| |
Investor Relations Contact
|
26/10/2011
|
31/10/2013
| |
Public Communications Contact
|
26/10/2011
|
31/10/2013
|
|
| Nick Weatherall | |
Sales & Marketing
|
07/11/2012
|
-
|
|
| Stephanie Spring | |
Director/Board Member
|
27/12/2010
|
26/10/2011
| |
President
|
30/06/2006
|
26/10/2011
|
|
| John Bowman | |
Director/Board Member
|
27/12/2010
|
26/10/2011
| |
Director of Finance/CFO
|
31/10/2001
|
26/10/2011
| |
Public Communications Contact
|
13/08/2009
|
16/09/2009
|
|
| Roger Parry | |
Chairman
|
31/05/1999
|
04/08/2011
|
|
| Michael Penington | |
Director/Board Member
|
16/09/2009
|
08/02/2011
| |
Independent Dir/Board Member
|
31/03/2000
|
08/02/2011
|
|
| John Patrick Enfield Taylor | |
Director/Board Member
|
16/09/2009
|
08/02/2011
|
|
| John Mellon | |
Director/Board Member
|
01/04/2009
|
16/07/2009
|
|
| Gregory Ingham | |
| Lisa Gordon | |
Director/Board Member
|
-
|
06/02/2006
|
|
| Mark Millar | |
Director/Board Member
|
27/12/2010
|
10/01/2012
| |
Public Communications Contact
|
28/12/2010
|
-
| |
General Counsel
|
16/09/2009
|
-
| |
Corporate Secretary
|
31/08/2002
|
-
|
|
| Malcolm Stoodley | |
Corporate Officer/Principal
|
27/12/2010
|
10/01/2012
| |
Sales & Marketing
|
10/01/2012
|
-
|
|
| Joseph Pishgar | |
Public Communications Contact
|
-
|
-
|
|
| Robert Price | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Taylor | |
Public Communications Contact
|
30/10/2011
|
-
|
|
| Victoria Bacon | |
Public Communications Contact
|
24/08/2009
|
-
|
|
| Will Guyatt | |
Public Communications Contact
|
20/08/2009
|
-
|
|
| James Ranson | |
| Steven Aaron | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ben Pester | |
Public Communications Contact
|
-
|
-
|
|
| Stuart Anderton | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Christopher Anderson | |
| Dom Del Mar | |
Investor Relations Contact
|
-
|
-
|
|
| Bob Lonigro | |
Corporate Officer/Principal
|
-
|
-
|
|