| Gregory McMahon | |
General Counsel
|
31/01/2013
|
31/08/2022
| |
Corporate Secretary
|
31/01/2013
|
31/08/2022
|
|
| Susan Murray | |
Director/Board Member
|
07/03/2019
|
24/01/2022
| |
Independent Dir/Board Member
|
07/03/2019
|
24/01/2022
|
|
| Ronald Alexander Robson | |
Director/Board Member
|
30/06/2011
|
30/07/2021
| |
Independent Dir/Board Member
|
30/06/2011
|
30/07/2021
|
|
| Imelda Walsh | |
Director/Board Member
|
21/04/2013
|
18/07/2021
| |
Independent Dir/Board Member
|
21/04/2013
|
18/07/2021
|
|
| Colin Rutherford | |
Director/Board Member
|
21/04/2013
|
18/07/2021
| |
Independent Dir/Board Member
|
21/04/2013
|
18/07/2021
|
|
| Dennis Deare | |
Corporate Officer/Principal
|
31/12/2015
|
-
|
|
| Catriona Kempston | |
Sales & Marketing
|
31/07/2014
|
31/12/2015
|
|
| Christian Hopkins | |
Sales & Marketing
|
31/12/2015
|
-
|
|
| Douglas E. McMahon | |
Director/Board Member
|
14/10/2010
|
12/11/2015
| |
Director/Board Member
|
01/12/2009
|
01/12/2009
|
|
| Alistair William Darby | |
Director/Board Member
|
07/10/2012
|
25/09/2015
| |
Chief Executive Officer
|
07/10/2012
|
25/09/2015
| |
Chairman
|
11/11/2012
|
22/04/2013
|
|
| Matthew Jenkins | |
Sales & Marketing
|
30/11/2013
|
31/07/2014
|
|
| Robin M. Young | |
Chief Operating Officer
|
31/05/2010
|
30/01/2014
|
|
| Stewart Gilliland | |
Director/Board Member
|
22/05/2013
|
-
| |
Independent Dir/Board Member
|
22/05/2013
|
-
|
|
| Doug Evans | |
Director/Board Member
|
31/12/2010
|
30/01/2013
| |
General Counsel
|
31/12/2010
|
30/01/2013
| |
Corporate Secretary
|
31/12/2010
|
30/01/2013
|
|
| Adam Melville Martin | |
Sales & Marketing
|
30/11/1999
|
31/10/2011
|
|
| Jeremy Blood | |
Director/Board Member
|
28/01/2010
|
26/10/2011
| |
President
|
17/03/2011
|
26/10/2011
|
|
| Mike Balfour | |
Director/Board Member
|
28/01/2010
|
13/07/2011
|
|
| Simon Burke | |
Director/Board Member
|
28/01/2010
|
13/02/2011
| |
Chairman
|
13/02/2011
|
13/07/2011
| |
Independent Dir/Board Member
|
06/07/2011
|
-
|
|
| John David Lovering | |
Chairman
|
28/01/2010
|
10/02/2011
|
|
| Bronagh Kennedy | |
Human Resources Officer
|
31/12/2001
|
20/10/2010
| |
General Counsel
|
31/12/2001
|
20/10/2010
| |
Corporate Secretary
|
31/12/1999
|
20/10/2010
|
|
| Chris R. Edger | |
Human Resources Officer
|
19/08/2009
|
01/07/2010
|
|
| Saudagar Singh | |
Human Resources Officer
|
30/04/2010
|
-
|
|
| Richard G. Pratt | |
Corporate Officer/Principal
|
31/12/1993
|
-
|
|
| Jeremy Townsend | |
Director of Finance/CFO
|
31/01/2008
|
04/03/2010
| |
Corporate Officer/Principal
|
31/05/2005
|
31/01/2008
|
|
| Antony Jeffrey Bates | |
Director/Board Member
|
13/10/2009
|
27/01/2010
|
|
| Sara Weller | |
Director/Board Member
|
31/03/2003
|
27/01/2010
|
|
| J. Hall | |
Director/Board Member
|
01/12/2009
|
16/12/2009
| |
Chairman
|
30/06/2004
|
01/12/2009
|
|
| Simon Laffin | |
Director/Board Member
|
28/01/2009
|
31/12/2009
| |
Chairman
|
01/12/2009
|
31/12/2009
|
|
| Raymond MacSharry | |
Director/Board Member
|
30/08/2009
|
30/11/2009
|
|
| Richard McGuire | |
Director/Board Member
|
16/07/2009
|
30/11/2009
|
|
| Denise Jackson | |
Director/Board Member
|
30/08/2009
|
30/11/2009
| |
Public Communications Contact
|
30/08/2009
|
30/08/2009
|
|
| Alison T. Wheaton | |
Chief Tech/Sci/R&D Officer
|
31/12/1996
|
19/08/2009
| |
Corporate Officer/Principal
|
19/08/2009
|
11/10/2009
|
|
| Thomas Kevin Todd | |
Corporate Officer/Principal
|
31/08/2009
|
-
|
|
| Timothy Clarke | |
Chief Executive Officer
|
31/12/2002
|
20/05/2009
|
|
| Michael Bramley | |
Corporate Officer/Principal
|
31/03/2003
|
29/04/2009
|
|
| George Rollo Fairweather | |
Director/Board Member
|
31/03/2003
|
30/12/2008
|
|
| Tim Smalley | |
Director/Board Member
|
19/06/2008
|
07/10/2008
|
|
| Aaron Brown | |
Director/Board Member
|
19/06/2008
|
07/10/2008
|
|
| Roger Carr | |
Chairman
|
31/12/2002
|
19/06/2008
|
|
| Karim Naffah | |
Director of Finance/CFO
|
31/12/2002
|
28/01/2008
|
|
| Adam Batty | |
General Counsel
|
31/12/2000
|
31/12/2007
|
|
| Anthony Hughes | |
Corporate Officer/Principal
|
31/03/2003
|
30/12/2007
|
|
| Andrew William Vaughan | |
| Timothy Lankester | |
Director/Board Member
|
30/04/2003
|
-
|
|
| Simon Cope | |
Sales & Marketing
|
30/09/2012
|
-
|
|
| Vanessa Claire Hall | |
Corporate Officer/Principal
|
31/12/1999
|
-
|
|
| John Butterfield | |
Corporate Officer/Principal
|
31/12/1999
|
-
|
|
| Marc James Halpin | |
Corporate Officer/Principal
|
31/12/1998
|
31/12/1998
|
|
| Adam Peter Fowle | |
Director/Board Member
|
19/08/2009
|
19/08/2009
| |
Chief Operating Officer
|
06/05/2009
|
19/08/2009
| |
Corporate Officer/Principal
|
28/02/2005
|
06/05/2009
| |
President
|
21/05/2009
|
-
|
|
| John P. Appleton | |
Corporate Officer/Principal
|
23/06/2009
|
-
|
|
| Rob Pitcher | |
Corporate Officer/Principal
|
-
|
-
|
|
| George Kitchens | |
Investor Relations Contact
|
-
|
-
|
|
| James Cooper | |
Investor Relations Contact
|
-
|
-
|
|
| Sally Ellson | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Parsons | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Hopson | |
Investor Relations Contact
|
-
|
-
|
|
| Erik Castenskiold | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Susan Hundleby | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rachel Benjamin | |
Public Communications Contact
|
-
|
-
|
|
| Kathryn Holland | |
Public Communications Contact
|
-
|
-
|
|
| Philip Bowman | |
Director/Board Member
|
-
|
-
|
|