| Shashi Verma | |
Director/Board Member
|
28/09/2021
|
01/06/2025
| |
Independent Dir/Board Member
|
28/09/2021
|
01/06/2025
|
|
| Michael Findlay | |
Director/Board Member
|
21/05/2019
|
01/06/2025
| |
Independent Dir/Board Member
|
21/05/2019
|
01/06/2025
|
|
| Sarah Elizabeth Mary Hogg | |
Director/Board Member
|
30/09/2019
|
01/06/2025
| |
Independent Dir/Board Member
|
30/09/2019
|
01/06/2025
|
|
| Maria da Cunha | |
Director/Board Member
|
21/05/2019
|
01/06/2025
| |
Independent Dir/Board Member
|
21/05/2019
|
01/06/2025
|
|
| Lynne Peacock | |
Director/Board Member
|
31/10/2019
|
01/06/2025
| |
Independent Dir/Board Member
|
31/10/2019
|
01/06/2025
|
|
| Keith Williams | |
Director/Board Member
|
31/12/2017
|
21/05/2019
| |
Chairman
|
21/05/2019
|
01/06/2025
| |
Independent Dir/Board Member
|
31/01/2021
|
01/06/2025
|
|
| Mick Jeavons | |
Director/Board Member
|
10/01/2021
|
17/01/2024
| |
Director of Finance/CFO
|
14/05/2020
|
17/01/2024
| |
Human Resources Officer
|
31/05/2015
|
14/05/2020
|
|
| Simon Thompson | |
Director/Board Member
|
31/10/2017
|
19/07/2023
| |
Chief Executive Officer
|
10/01/2021
|
19/07/2023
| |
Independent Dir/Board Member
|
31/10/2017
|
10/01/2021
|
|
| Rita Griffin | |
Director/Board Member
|
30/11/2016
|
19/07/2022
| |
Independent Dir/Board Member
|
30/11/2016
|
19/07/2022
|
|
| Christian Herrlich | |
Chief Tech/Sci/R&D Officer
|
30/06/2018
|
28/02/2022
|
|
| Sally Anne Ashford | |
Human Resources Officer
|
07/06/2018
|
31/01/2021
| |
Corporate Officer/Principal
|
31/05/2015
|
31/05/2018
|
|
| Stuart Simpson | |
Director/Board Member
|
19/07/2017
|
10/01/2021
| |
Chief Executive Officer
|
14/05/2020
|
10/01/2021
| |
Chief Operating Officer
|
06/11/2018
|
31/03/2020
| |
Director of Finance/CFO
|
19/07/2017
|
14/05/2020
| |
Corporate Officer/Principal
|
31/12/2008
|
19/07/2017
|
|
| Shane O'Riordain | |
Public Communications Contact
|
31/12/2017
|
31/08/2020
| |
Corporate Officer/Principal
|
31/10/2016
|
31/12/2017
| |
Sales & Marketing
|
31/12/2017
|
31/08/2020
|
|
| Rico Ralph Hermann Back | |
Director/Board Member
|
31/05/2018
|
14/05/2020
| |
Chief Executive Officer
|
31/05/2018
|
14/05/2020
|
|
| Mel Tomlin | |
Human Resources Officer
|
07/06/2018
|
31/12/2019
|
|
| Orna Ni-Chionna | |
Director/Board Member
|
19/09/2013
|
17/07/2019
| |
Independent Dir/Board Member
|
19/09/2013
|
17/07/2019
|
|
| Arthur Leslie Owen | |
Director/Board Member
|
19/09/2013
|
18/09/2018
| |
Chairman
|
18/09/2018
|
21/05/2019
| |
Independent Dir/Board Member
|
19/09/2013
|
18/09/2018
|
|
| Mark Amsden | |
General Counsel
|
07/04/2019
|
-
| |
Corporate Secretary
|
07/04/2019
|
-
|
|
| Jon Millidge | |
Human Resources Officer
|
05/09/2013
|
07/06/2018
| |
Corporate Officer/Principal
|
-
|
07/04/2019
| |
Corporate Secretary
|
05/09/2013
|
20/01/2015
|
|
| Maaike de Bie | |
General Counsel
|
31/08/2015
|
31/03/2019
|
|
| Achim Dünnwald | |
Chief Operating Officer
|
31/03/2020
|
-
| |
Corporate Officer/Principal
|
24/03/2019
|
31/03/2020
|
|
| Phil Morris | |
Chief Tech/Sci/R&D Officer
|
31/12/2011
|
01/01/2019
|
|
| Ruth Leak | |
Corporate Officer/Principal
|
31/03/2017
|
30/11/2018
|
|
| Sue Whalley | |
Chief Operating Officer
|
31/12/2005
|
31/05/2018
| |
General Counsel
|
31/12/2005
|
20/01/2015
| |
Corporate Officer/Principal
|
31/05/2018
|
06/11/2018
|
|
| Robert Kent | |
Corporate Officer/Principal
|
31/03/2010
|
30/09/2018
|
|
| Peter Long | |
Chairman
|
31/08/2015
|
18/09/2018
|
|
| Dame Moya Marguerite Greene | |
Director/Board Member
|
31/12/2009
|
18/07/2018
| |
Chief Executive Officer
|
31/12/2009
|
-
|
|
| Paul Murray | |
Director/Board Member
|
19/09/2013
|
18/07/2018
| |
Independent Dir/Board Member
|
17/10/2013
|
18/07/2018
|
|
| Catherine Keers | |
Director/Board Member
|
19/09/2013
|
27/02/2018
| |
Independent Dir/Board Member
|
19/09/2013
|
27/02/2018
|
|
| Matthew Lester | |
Director/Board Member
|
31/10/2010
|
19/07/2017
| |
Director of Finance/CFO
|
31/10/2010
|
19/07/2017
|
|
| Catherine Doran | |
Chief Tech/Sci/R&D Officer
|
31/08/2011
|
30/04/2016
|
|
| Donald Brydon | |
Chairman
|
05/09/2013
|
31/08/2015
| |
Independent Dir/Board Member
|
05/09/2013
|
31/08/2015
|
|
| Kulbinder Dosanjh | |
Corporate Secretary
|
26/06/2015
|
-
|
|
| Emily Pang | |
Human Resources Officer
|
-
|
-
| |
Corporate Secretary
|
31/12/2013
|
25/06/2015
|
|
| John Allan | |
Director/Board Member
|
19/09/2013
|
28/02/2015
| |
Independent Dir/Board Member
|
19/09/2013
|
28/02/2015
|
|
| Mark Vincent Higson | |
Director/Board Member
|
19/09/2013
|
23/07/2014
| |
Chief Operating Officer
|
19/09/2013
|
23/07/2014
|
|
| Jan Babiak | |
Director/Board Member
|
28/02/2013
|
28/04/2014
| |
Independent Dir/Board Member
|
28/02/2013
|
28/04/2014
|
|
| Nicholas Horler | |
Director/Board Member
|
19/09/2013
|
-
| |
Independent Dir/Board Member
|
19/09/2013
|
-
|
|
| Neil Harnby | |
General Counsel
|
31/12/2012
|
-
|
|
| Mike Newnham | |
Corporate Officer/Principal
|
29/02/2012
|
-
|
|
| Doug Evans | |
General Counsel
|
31/05/2006
|
30/11/2010
|
|
| Allan Leighton | |
Chairman
|
31/12/2001
|
28/02/2009
|
|
| Alex Batchelor | |
Sales & Marketing
|
31/05/2005
|
31/05/2008
|
|
| Jonathan Hewett | |
Corporate Officer/Principal
|
31/12/2002
|
-
|
|
| Stephen Agar | |
Corporate Officer/Principal
|
31/12/1990
|
-
|
|
| Peter Blackie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Helen Reynoldson | |
Public Communications Contact
|
-
|
-
|
|
| Tom Kilroy | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Szwec | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Catherine Nash | |
Investor Relations Contact
|
-
|
-
|
|
| Nigel Polglass | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Goddard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Rich | |
| John Duncan | |
Human Resources Officer
|
31/12/2009
|
-
|
|
| Kevin Green | |
Human Resources Officer
|
-
|
-
|
|
| Gordon Steele | |
Director/Board Member
|
-
|
-
|
|
| Claudine O'Connor | |
| Julie Welch | |
Human Resources Officer
|
-
|
-
|
|
| Deborah Grimason | |
| John Neill | |
Director/Board Member
|
-
|
-
|
|
| Andrew Moys | |
Public Communications Contact
|
-
|
-
|
|
| Beth Longcroft | |
Public Communications Contact
|
-
|
-
|
|