| Helen Weir | |
Director/Board Member
|
30/09/2022
|
31/12/2022
| |
Chairman
|
31/12/2022
|
30/04/2025
| |
Independent Dir/Board Member
|
31/12/2022
|
30/04/2025
|
|
| Jose Garat | |
Director/Board Member
|
31/10/2020
|
29/04/2025
| |
Chief Executive Officer
|
31/10/2020
|
29/04/2025
|
|
| Emer McNally | |
Chief Tech/Sci/R&D Officer
|
30/09/2022
|
28/02/2025
|
|
| James Stamp | |
Director/Board Member
|
31/10/2022
|
10/06/2024
| |
Director of Finance/CFO
|
31/10/2022
|
10/06/2024
|
|
| Michael McKeon | |
Director/Board Member
|
02/07/2015
|
10/06/2024
| |
Independent Dir/Board Member
|
02/07/2015
|
10/06/2024
|
|
| Matthew Crummack | |
Director/Board Member
|
05/05/2015
|
30/07/2023
| |
Independent Dir/Board Member
|
05/05/2015
|
30/07/2023
|
|
| John Armitt | |
Director/Board Member
|
31/12/2012
|
13/02/2013
| |
Chairman
|
13/02/2013
|
31/12/2022
| |
Independent Dir/Board Member
|
31/12/2012
|
31/12/2022
|
|
| Chris Davies | |
Director/Board Member
|
30/04/2017
|
31/10/2022
| |
Chief Executive Officer
|
31/08/2020
|
31/10/2020
| |
Director of Finance/CFO
|
31/08/2017
|
31/10/2022
|
|
| Dorothy Capers | |
General Counsel
|
31/12/2016
|
31/12/2021
| |
Corporate Officer/Principal
|
31/12/2014
|
31/12/2016
| |
Corporate Secretary
|
31/12/2016
|
31/12/2021
|
|
| Ashley Steel | |
Director/Board Member
|
31/12/2015
|
02/12/2021
| |
Independent Dir/Board Member
|
31/12/2015
|
02/12/2021
|
|
| Elliot G. Sander | |
Director/Board Member
|
01/06/2011
|
29/12/2020
| |
Independent Dir/Board Member
|
01/06/2011
|
29/12/2020
|
|
| Chris Muntwyler | |
Director/Board Member
|
31/12/2010
|
29/12/2020
| |
Independent Dir/Board Member
|
31/12/2010
|
29/12/2020
|
|
| Dean Finch | |
Director/Board Member
|
20/09/2010
|
30/08/2020
| |
Chief Executive Officer
|
14/02/2010
|
30/08/2020
|
|
| Matthew Ashley | |
Director/Board Member
|
09/10/2014
|
02/04/2020
| |
Chief Executive Officer
|
09/10/2014
|
27/01/2015
| |
Director of Finance/CFO
|
09/10/2014
|
09/05/2017
|
|
| Jane Kingston | |
Director/Board Member
|
25/02/2014
|
30/12/2019
| |
Independent Dir/Board Member
|
25/02/2014
|
30/12/2019
|
|
| Joaquín Ayuso García | |
Director/Board Member
|
31/05/2011
|
30/12/2019
| |
Independent Dir/Board Member
|
31/05/2011
|
30/12/2019
|
|
| Michael Arnaouti | |
Corporate Secretary
|
-
|
30/12/2018
|
|
| Peter Timothy Coates | |
Corporate Officer/Principal
|
31/12/2010
|
30/04/2017
|
|
| Thomas Findlay Stables | |
Corporate Officer/Principal
|
31/03/2017
|
-
|
|
| Andrew William Foster | |
Director/Board Member
|
26/08/2009
|
05/05/2015
| |
Independent Dir/Board Member
|
31/07/2004
|
05/05/2015
|
|
| Jeremy Maiden | |
Director/Board Member
|
20/09/2010
|
30/12/2014
| |
Director of Finance/CFO
|
16/11/2008
|
09/10/2014
|
|
| Jennifer Myram | |
General Counsel
|
31/07/2014
|
-
| |
Corporate Secretary
|
31/12/2018
|
-
|
|
| Sandra Forbes | |
Director/Board Member
|
01/06/2014
|
-
| |
General Counsel
|
01/06/2014
|
-
| |
Corporate Secretary
|
01/06/2014
|
-
|
|
| Tim Score | |
Director/Board Member
|
05/04/2009
|
24/02/2014
| |
Chairman
|
20/02/2005
|
05/04/2009
| |
Independent Dir/Board Member
|
20/09/2010
|
24/02/2014
|
|
| Mary Grant | |
Corporate Officer/Principal
|
30/06/2013
|
-
|
|
| John Francis Devaney | |
| Debbie O'Shea | |
Chief Tech/Sci/R&D Officer
|
31/12/2012
|
-
|
|
| Jacqueline Hunt | |
Director/Board Member
|
12/09/2012
|
-
| |
Independent Dir/Board Member
|
12/09/2012
|
-
|
|
| Miranda Curtis | |
Director/Board Member
|
31/05/2008
|
09/05/2012
|
|
| Michael Hampson | |
General Counsel
|
29/01/2012
|
-
| |
Corporate Secretary
|
29/01/2012
|
-
|
|
| Roger Devlin | |
Director/Board Member
|
30/09/2007
|
27/06/2011
|
|
| Raymond O'Toole | |
Director/Board Member
|
04/05/2010
|
04/05/2010
| |
Chief Operating Officer
|
31/10/1999
|
04/05/2010
|
|
| Brian Stock | |
Corporate Officer/Principal
|
31/12/2001
|
31/12/2009
|
|
| Gareth Wright | |
Director of Finance/CFO
|
31/08/2001
|
30/11/2009
|
|
| Steven Richard Bowker | |
President
|
26/08/2009
|
30/08/2009
|
|
| David Ross | |
| John Gibson | |
Director/Board Member
|
31/10/1999
|
30/05/2008
|
|
| Adam Walker | |
Director of Finance/CFO
|
28/02/2003
|
25/03/2008
|
|
| Sue Lyons | |
Director/Board Member
|
-
|
18/12/2007
|
|
| Timothy Stevenson | |
Director/Board Member
|
31/01/2001
|
20/09/2005
|
|
| Anthony J. McDonald | |
Director/Board Member
|
20/09/2010
|
-
| |
Corporate Secretary
|
30/04/2000
|
-
|
|
| Brian Jackson | |
Corporate Officer/Principal
|
30/04/2000
|
-
|
|
| Colin Charles Child | |
Director of Finance/CFO
|
31/08/1993
|
-
| |
President
|
31/08/1993
|
-
|
|
| Alan Howard Mitchell Kelsey | |
Director/Board Member
|
31/12/1995
|
31/12/1997
|
|
| Colin N. Armstrong | |
General Counsel
|
31/12/1996
|
-
| |
Corporate Secretary
|
31/12/1996
|
-
|
|
| Joy Baldry | |
| Maria Eva Castillo Sanz | |
Director/Board Member
|
-
|
-
|
|
| Richard Newman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicole Lander | |
Public Communications Contact
|
-
|
-
|
|
| Louise Richardson | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| David Franks | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michelle Dovey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicola Marsden | |
Public Communications Contact
|
-
|
-
|
|
| Richard Howard Brown | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Connock | |
Human Resources Officer
|
-
|
-
|
|
| Leon Jennings | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marc Meyohas | |
Director/Board Member
|
13/06/2011
|
-
|
|
| Javier Alarcó Canosa | |
Director/Board Member
|
13/06/2011
|
-
|
|
| Michael Heffernan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ron Dias | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stuart Morgan | |
Investor Relations Contact
|
18/04/2011
|
-
|
|
| Geoffry John Lusher | |
Corporate Officer/Principal
|
-
|
-
|
|
| Georgina Parkes | |
Public Communications Contact
|
13/08/2009
|
-
|
|
| Matthew Beeton | |
Chief Operating Officer
|
-
|
-
|
|