| Diane de Saint Victor | |
Director/Board Member
|
14/11/2021
|
28/01/2025
| |
Independent Dir/Board Member
|
14/11/2021
|
28/01/2025
|
|
| Sean Roberts | |
General Counsel
|
31/03/2022
|
30/04/2024
|
|
| Anindya Dasgupta | |
Corporate Officer/Principal
|
30/04/2021
|
30/11/2023
|
|
| Simon Langelier | |
Director/Board Member
|
11/06/2017
|
31/01/2023
| |
Independent Dir/Board Member
|
11/06/2017
|
31/01/2023
|
|
| Joerg Biebernick | |
Chief Executive Officer
|
02/02/2020
|
30/06/2020
| |
Corporate Officer/Principal
|
31/10/2017
|
02/02/2020
| |
President
|
31/10/2017
|
30/09/2022
|
|
| Steven Stanbrook | |
Director/Board Member
|
07/02/2016
|
01/02/2022
| |
Independent Dir/Board Member
|
07/02/2016
|
01/02/2022
|
|
| Dominic Brisby | |
Chief Executive Officer
|
02/02/2020
|
30/06/2020
| |
Corporate Officer/Principal
|
30/06/2020
|
29/11/2021
|
|
| Pierre-Jean Jérome Sivignon | |
Director/Board Member
|
30/06/2020
|
03/06/2021
|
|
| Oliver Tant | |
Director/Board Member
|
30/09/2013
|
17/05/2021
| |
Director of Finance/CFO
|
31/10/2013
|
17/05/2021
|
|
| Lisa Anne Gelpey | |
Corporate Officer/Principal
|
31/12/2018
|
30/04/2021
|
|
| Bishrut Mukherjee | |
Corporate Officer/Principal
|
-
|
31/12/2020
|
|
| Conrad Tate | |
Corporate Officer/Principal
|
28/02/2010
|
31/12/2020
|
|
| Karen Witts | |
Director/Board Member
|
05/02/2014
|
14/06/2020
| |
Independent Dir/Board Member
|
05/02/2014
|
14/06/2020
|
|
| Neil Southey | |
Sales & Marketing
|
28/02/2006
|
31/05/2020
|
|
| Matthew Robert Phillips | |
Director/Board Member
|
31/05/2012
|
02/02/2020
| |
Public Communications Contact
|
31/12/1999
|
-
| |
General Counsel
|
21/11/2010
|
04/06/2012
| |
Corporate Officer/Principal
|
31/12/1999
|
02/02/2020
| |
Corporate Secretary
|
12/10/2009
|
04/06/2012
|
|
| Amal Pramanik | |
Corporate Officer/Principal
|
31/12/2015
|
31/01/2020
|
|
| Alison Cooper | |
Director/Board Member
|
03/05/2010
|
31/01/2020
| |
Chief Executive Officer
|
13/05/2010
|
31/01/2020
| |
Chief Operating Officer
|
25/03/2009
|
21/11/2010
| |
Corporate Officer/Principal
|
31/12/1998
|
25/03/2009
|
|
| Mark Williamson | |
Chairman
|
10/02/2019
|
31/12/2019
|
|
| Malcolm Ian Wyman | |
Director/Board Member
|
02/10/2011
|
07/05/2019
| |
Independent Dir/Board Member
|
02/10/2011
|
07/05/2019
|
|
| David Haines | |
Director/Board Member
|
01/02/2012
|
03/07/2018
| |
Independent Dir/Board Member
|
01/02/2012
|
03/07/2018
|
|
| Richard Charles Hill | |
Human Resources Officer
|
30/09/2016
|
31/03/2017
| |
Corporate Officer/Principal
|
30/09/2016
|
31/03/2017
|
|
| Michael H. C. Herlihy | |
Director/Board Member
|
30/06/2007
|
01/02/2017
| |
Independent Dir/Board Member
|
08/01/2012
|
01/02/2017
|
|
| Marie Ann D'Wit | |
Corporate Officer/Principal
|
31/12/2016
|
-
|
|
| Javier Ortega | |
Corporate Officer/Principal
|
31/01/2016
|
31/05/2016
|
|
| Kenneth M. Burnett | |
Director/Board Member
|
12/10/2009
|
02/02/2016
| |
Independent Dir/Board Member
|
31/03/2006
|
02/02/2016
|
|
| Rustin Richburg | |
Human Resources Officer
|
31/12/2012
|
31/12/2015
|
|
| Arthur A. J. M. van Benthem | |
Chief Operating Officer
|
28/02/2011
|
31/03/2015
|
|
| Susan Murray | |
Director/Board Member
|
12/10/2009
|
29/09/2014
| |
Independent Dir/Board Member
|
07/12/2004
|
29/09/2014
|
|
| Matt Sharff | |
Public Communications Contact
|
28/02/2014
|
-
|
|
| Iain John Grant Napier | |
Chairman
|
29/02/2000
|
04/02/2014
|
|
| Berge Setrakian | |
Director/Board Member
|
24/06/2008
|
04/02/2014
| |
Independent Dir/Board Member
|
24/06/2008
|
04/02/2014
|
|
| Robert Dyrbus | |
Director/Board Member
|
11/10/2009
|
04/11/2013
| |
Director of Finance/CFO
|
20/08/1996
|
04/11/2013
|
|
| Karim Hajjar | |
Director of Finance/CFO
|
29/02/2012
|
31/07/2013
|
|
| Peter Corijn | |
Sales & Marketing
|
31/07/2013
|
-
|
|
| Roberto Funari | |
Sales & Marketing
|
22/11/2010
|
29/01/2013
|
|
| Andrew Newall | |
Human Resources Officer
|
30/09/2012
|
-
|
|
| P. Jean-Marie Henri Jungels | |
Director/Board Member
|
29/09/2011
|
23/11/2011
| |
Independent Dir/Board Member
|
23/11/2011
|
31/12/2011
|
|
| Kathryn A. Turner | |
Human Resources Officer
|
12/10/2009
|
30/11/2011
|
|
| Graham Leonard Blashill | |
Director/Board Member
|
11/10/2009
|
01/02/2011
| |
Corporate Officer/Principal
|
31/12/1994
|
11/10/2009
| |
Sales & Marketing
|
31/12/1994
|
01/02/2011
|
|
| Luis Alfonso Egido Gálvez | |
Corporate Officer/Principal
|
31/12/2007
|
31/12/2010
|
|
| Walter Prinz | |
Chief Tech/Sci/R&D Officer
|
30/09/2010
|
30/09/2014
| |
Corporate Officer/Principal
|
30/09/2014
|
-
|
|
| Jean-Dominique Comolli | |
Director/Board Member
|
31/08/2010
|
31/08/2010
|
|
| Gareth Davis | |
Chief Executive Officer
|
05/08/1996
|
11/05/2010
|
|
| Bruno Bich | |
Director/Board Member
|
-
|
15/09/2009
|
|
| David Cresswell | |
Corporate Officer/Principal
|
-
|
24/11/2008
|
|
| Anthony G. L. Alexander | |
Director/Board Member
|
-
|
28/01/2008
|
|
| Gary Aldridge | |
Corporate Officer/Principal
|
12/10/2009
|
-
|
|
| Colin Day | |
Director/Board Member
|
31/12/2004
|
15/02/2007
|
|
| Derek Charles Bonham | |
| John Downing | |
Corporate Secretary
|
31/05/2012
|
-
|
|
| Charles F. Knott | |
Director/Board Member
|
12/10/2009
|
-
|
|
| John Michael Jones | |
| David Ian Resnekov | |
Director/Board Member
|
-
|
-
|
|
| Gerry Gallagher | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
10/11/2009
|
-
|
|
| James King | |
Public Communications Contact
|
-
|
-
|
|
| Lillian Alice Blohm | |
Director/Board Member
|
-
|
-
|
|
| Alex Parsons | |
Public Communications Contact
|
-
|
-
|
|
| Frank Rogerson | |
Public Communications Contact
|
-
|
29/11/2010
| |
Corporate Officer/Principal
|
29/11/2010
|
-
|
|
| Simon Duffy | |
| Marie Polet | |
Corporate Officer/Principal
|
-
|
-
|
|
| Khalid Benghanem | |
Human Resources Officer
|
-
|
-
|
|
| Oleg Igorevich Yasenov | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Corran | |
Investor Relations Contact
|
-
|
-
|
|
| Martin Orlowsky | |
Corporate Officer/Principal
|
-
|
-
|
|
| Adam Britner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jo Brewin | |
Public Communications Contact
|
-
|
-
|
|
| Helen Clatworthy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicola Tate | |
Public Communications Contact
|
-
|
-
|
|