| Patrick Thomas | |
Director/Board Member
|
31/05/2018
|
25/07/2018
| |
Chairman
|
25/07/2018
|
16/07/2025
|
|
| Annette Kelleher | |
Human Resources Officer
|
30/04/2013
|
31/05/2025
|
|
| Jane Griffiths | |
Director/Board Member
|
31/12/2016
|
30/12/2024
| |
Independent Dir/Board Member
|
31/12/2016
|
30/12/2024
|
|
| Christopher Mottershead | |
Director/Board Member
|
26/01/2015
|
25/01/2024
| |
Independent Dir/Board Member
|
26/01/2015
|
25/01/2024
|
|
| Robert MacLeod | |
Director/Board Member
|
21/06/2009
|
27/02/2022
| |
Chief Executive Officer
|
04/06/2014
|
27/02/2022
| |
Director of Finance/CFO
|
08/09/2009
|
04/06/2014
|
|
| Sally Jones | |
Public Communications Contact
|
31/05/2005
|
31/05/2021
|
|
| Phil Blakeman | |
Corporate Officer/Principal
|
-
|
31/12/2020
|
|
| Alan Ferguson | |
Director/Board Member
|
12/01/2011
|
22/07/2020
| |
Independent Dir/Board Member
|
12/01/2011
|
22/07/2020
|
|
| Paul Evans | |
Corporate Officer/Principal
|
-
|
31/03/2020
|
|
| John F. Walker | |
Director/Board Member
|
09/10/2013
|
30/03/2020
| |
Corporate Officer/Principal
|
31/12/1983
|
30/09/2019
|
|
| Simon Farrant | |
Director/Board Member
|
31/12/1993
|
30/03/2020
| |
General Counsel
|
31/12/2006
|
30/03/2020
| |
Corporate Secretary
|
31/12/1993
|
30/03/2020
|
|
| Anna Olive Magdelene Manz | |
Director/Board Member
|
16/10/2016
|
31/12/2019
| |
Director of Finance/CFO
|
16/10/2016
|
31/12/2019
|
|
| Odile Desforges | |
Director/Board Member
|
30/06/2013
|
15/07/2019
| |
Independent Dir/Board Member
|
30/06/2013
|
15/07/2019
|
|
| Alan E. Nelson | |
Chief Tech/Sci/R&D Officer
|
31/05/2015
|
30/04/2019
|
|
| Timothy Stevenson | |
Director/Board Member
|
31/05/2011
|
22/05/2012
| |
Chairman
|
28/03/2011
|
25/07/2018
| |
Independent Dir/Board Member
|
28/03/2011
|
25/07/2018
|
|
| Simon McGough | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
30/06/2018
|
|
| Colin Matthews | |
Director/Board Member
|
03/10/2012
|
25/07/2017
| |
Independent Dir/Board Member
|
03/10/2012
|
25/07/2017
|
|
| Nick P. H. Garner | |
Corporate Officer/Principal
|
27/10/2010
|
28/02/2017
|
|
| Angela Purtill | |
Director/Board Member
|
-
|
27/06/2012
| |
Corporate Officer/Principal
|
27/06/2012
|
31/12/2016
|
|
| Den G. Jones | |
Director/Board Member
|
04/06/2014
|
19/07/2016
| |
Director of Finance/CFO
|
04/06/2014
|
19/07/2016
|
|
| Dorothy Thompson | |
Director/Board Member
|
31/08/2007
|
19/07/2016
| |
Independent Dir/Board Member
|
26/10/2010
|
19/07/2016
|
|
| Lawrence Pentz | |
Director/Board Member
|
12/08/2009
|
30/03/2016
| |
Corporate Officer/Principal
|
31/12/1983
|
28/07/2013
|
|
| Neil Carson | |
Director/Board Member
|
26/10/2010
|
31/08/2014
| |
Chief Executive Officer
|
12/08/2009
|
04/06/2014
|
|
| Michael Roney | |
Director/Board Member
|
31/05/2007
|
22/07/2014
| |
Independent Dir/Board Member
|
31/05/2007
|
22/07/2014
|
|
| Barry Anthony Murrer | |
Chief Tech/Sci/R&D Officer
|
31/03/2000
|
31/12/2013
|
|
| William Sandford | |
Director/Board Member
|
27/07/2009
|
08/10/2013
| |
Corporate Officer/Principal
|
31/12/1976
|
08/10/2013
|
|
| Thomas Harris | |
Director/Board Member
|
12/08/2009
|
24/07/2012
| |
Independent Dir/Board Member
|
31/03/2009
|
24/07/2012
|
|
| Robert Walvis | |
Director/Board Member
|
17/08/2009
|
18/07/2011
| |
Chairman
|
31/08/2002
|
17/08/2009
| |
Independent Dir/Board Member
|
31/08/2002
|
18/07/2011
|
|
| John Banham | |
Chairman
|
31/12/2005
|
18/07/2011
|
|
| Alan Mathew T. Thomson | |
Director/Board Member
|
31/08/2002
|
12/01/2011
| |
Independent Dir/Board Member
|
31/08/2002
|
12/01/2011
|
|
| Martyn V. Twigg | |
Corporate Officer/Principal
|
31/12/1999
|
31/12/2009
|
|
| John Sheldrick | |
Director/Board Member
|
31/12/1989
|
06/09/2009
| |
Director of Finance/CFO
|
01/01/2009
|
01/01/2009
|
|
| Pelham Nigel Hawker | |
Director/Board Member
|
20/07/2009
|
20/07/2009
|
|
| David Morgan | |
Corporate Officer/Principal
|
20/07/2009
|
20/07/2009
|
|
| Ian Charles Strachan | |
Director/Board Member
|
31/12/2001
|
30/03/2009
|
|
| Michael B. Dearden | |
Director/Board Member
|
31/03/1999
|
30/03/2008
|
|
| Charles Dorsey MacKay | |
Director/Board Member
|
31/12/1998
|
30/03/2008
|
|
| Henry Michael Pearson Miles | |
Chairman
|
31/12/2005
|
31/12/2005
|
|
| Patrick C. McGowan | |
Corporate Officer/Principal
|
21/06/2010
|
-
|
|
| Toby Richard Woolrych | |
Corporate Officer/Principal
|
31/12/1996
|
31/12/2004
|
|
| Christopher Richard Nigel Clark | |
President
|
31/12/1997
|
31/12/2003
|
|
| Harry Edward Fitzgibbons | |
Director/Board Member
|
31/12/1989
|
31/12/2001
|
|
| Douglas Graham Titcombe | |
| Richard Wakeling | |
| Michael Jeffrey Abrams | |
Corporate Officer/Principal
|
31/12/1983
|
-
|
|
| Eamonn Francis Pius Maher | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nigel Scott | |
Director/Board Member
|
-
|
-
|
|
| Paul C. Framp | |
Human Resources Officer
|
27/10/2010
|
31/10/2010
| |
Corporate Officer/Principal
|
31/10/2010
|
-
|
|
| G. J. Coates | |
| Ian D. Godwin | |
Investor Relations Contact
|
-
|
-
|
|
| Ian B. C. Huddart | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Ian F. Stephenson | |
Human Resources Officer
|
-
|
-
|
|
| Forrest K. Sheffy | |
Corporate Officer/Principal
|
27/10/2010
|
-
|
|
| Martin T. Durney | |
Corporate Officer/Principal
|
27/10/2010
|
-
|
|
| Richard M. Biron | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tolga Hassan | |
Director of Finance/CFO
|
-
|
-
|
|
| Percival Norton Johnson | |
| Douglas A. Neugold | |
Corporate Officer/Principal
|
-
|
-
|
|
| Annette Bell | |
Director of Finance/CFO
|
-
|
-
|
|
| S. P. Robinson | |
Comptroller/Controller/Auditor
|
17/08/2009
|
-
| |
Corporate Officer/Principal
|
17/08/2009
|
17/08/2009
|
|
| Ben Willey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Bedford | |
Sales & Marketing
|
27/10/2010
|
-
|
|
| Shum Prakash | |
Corporate Officer/Principal
|
-
|
-
|
|
| V. E. Gough | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Paul A. Axworthy | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Kieran Conlon | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Fairley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kieran Furlong | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Wood | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jan Bots | |
Corporate Officer/Principal
|
-
|
-
|
|
| J. C. E. Tasker | |