| Christopher Jewell | |
Director/Board Member
|
08/09/2019
|
29/09/2025
| |
Director of Finance/CFO
|
08/09/2019
|
27/07/2025
| |
Investor Relations Contact
|
08/09/2019
|
29/09/2025
|
|
| Martin Hopcroft | |
Director/Board Member
|
27/07/2025
|
-
| |
Director of Finance/CFO
|
27/07/2025
|
-
| |
Investor Relations Contact
|
27/07/2025
|
-
| |
Corporate Secretary
|
27/07/2025
|
-
|
|
| Brian Phillipson | |
Director/Board Member
|
31/08/2015
|
29/09/2024
| |
Independent Dir/Board Member
|
-
|
29/09/2024
|
|
| John Andzulis | |
Chief Operating Officer
|
31/12/2021
|
29/02/2024
|
|
| Sarabjit Singh | |
Sales & Marketing
|
30/09/2023
|
31/01/2024
|
|
| Mark John Alexander Webster | |
Director/Board Member
|
22/02/2012
|
13/09/2022
| |
Chief Executive Officer
|
31/12/2014
|
13/09/2022
| |
Independent Dir/Board Member
|
21/02/2012
|
01/01/2015
| |
Public Communications Contact
|
21/02/2012
|
13/09/2022
|
|
| David Gregory Bauernfeind | |
Director/Board Member
|
30/04/2017
|
25/12/2019
|
|
| Alexander Warnock | |
Director/Board Member
|
09/11/2014
|
07/11/2019
| |
Chief Operating Officer
|
09/11/2014
|
07/11/2019
|
|
| Andrew Boteler | |
Director/Board Member
|
09/11/2010
|
13/06/2019
| |
Director of Finance/CFO
|
31/07/2009
|
13/06/2019
| |
Corporate Secretary
|
09/11/2010
|
15/02/2015
|
|
| Gareth Jones | |
Director/Board Member
|
31/12/2002
|
31/12/2014
| |
Chief Executive Officer
|
31/12/2002
|
31/12/2014
| |
Chairman
|
31/12/2002
|
20/02/2018
| |
Chief Executive Officer
|
31/12/1994
|
30/12/1999
|
|
| Murray Reed | |
Chief Tech/Sci/R&D Officer
|
25/04/2012
|
31/01/2017
|
|
| Julian Blogh | |
Director/Board Member
|
05/10/2009
|
05/10/2009
| |
Chairman
|
30/09/2006
|
31/12/2014
| |
Independent Dir/Board Member
|
30/09/2006
|
31/12/2014
|
|
| Jan Anne Melles | |
Director/Board Member
|
05/10/2009
|
30/10/2012
| |
Independent Dir/Board Member
|
31/12/1996
|
30/10/2012
|
|
| Eugene Gerard Arthurs | |
Director/Board Member
|
05/10/2009
|
28/02/2012
| |
Chairman
|
08/11/2010
|
09/11/2010
| |
Independent Dir/Board Member
|
31/12/1998
|
28/02/2012
|
|
| Peter F. Bordui | |
Director/Board Member
|
21/02/2012
|
-
| |
Independent Dir/Board Member
|
21/02/2012
|
-
|
|
| Peter John Quinn | |
Director of Finance/CFO
|
14/11/2007
|
30/03/2009
| |
Corporate Secretary
|
23/03/2009
|
30/03/2009
|
|
| Nick C. Hall-Palmer | |
Director of Finance/CFO
|
17/04/2008
|
17/04/2008
|
|
| Ian William Bayer | |
Director/Board Member
|
-
|
01/01/2008
|
|
| Paul Bentley Heal | |
Director/Board Member
|
30/03/2009
|
-
| |
Director of Finance/CFO
|
06/04/2009
|
04/08/2009
| |
Independent Dir/Board Member
|
31/12/2007
|
-
| |
Corporate Secretary
|
06/04/2009
|
04/10/2009
|
|
| Archibald William Charles Gooch | |
Chief Executive Officer
|
30/12/1999
|
31/12/2002
| |
Chairman
|
14/09/2005
|
14/09/2005
| |
Founder
|
31/12/1947
|
14/09/2005
| |
President
|
-
|
14/09/2005
|
|
| Terry Scribbins | |
Corporate Officer/Principal
|
01/01/1971
|
31/12/1984
| |
Director/Board Member
|
31/12/2003
|
30/05/2014
| |
Chief Operating Officer
|
04/10/2009
|
30/05/2014
|
|
| Scott Soden | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Morris | |
| Graham Catley | |
Sales & Marketing
|
08/11/2010
|
-
|
|
| Andrew Robertson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Dyett | |
Investor Relations Contact
|
-
|
-
|
|
| Martin Cheng | |
Corporate Officer/Principal
|
-
|
06/02/2012
| |
Sales & Marketing
|
06/02/2012
|
-
|
|
| Leslie Housego | |