| Anne Obey | |
Comptroller/Controller/Auditor
|
30/09/2007
|
-
| |
Corporate Officer/Principal
|
30/09/2007
|
30/11/2022
|
|
| David Roberts | |
Chairman
|
30/06/2015
|
30/01/2022
| |
Independent Dir/Board Member
|
31/08/2014
|
30/01/2022
|
|
| Rita Clifton | |
Director/Board Member
|
30/06/2012
|
21/07/2021
| |
Independent Dir/Board Member
|
30/06/2012
|
21/07/2021
|
|
| Julia Dunn | |
Compliance Officer
|
31/08/2013
|
-
| |
Corporate Officer/Principal
|
31/08/2013
|
01/05/2021
|
|
| Philip Andrew Townsend | |
| Simon Hamilton | |
Chief Tech/Sci/R&D Officer
|
30/10/2011
|
30/04/2020
| |
Corporate Officer/Principal
|
30/10/2011
|
-
|
|
| Tony Prestedge | |
Director/Board Member
|
27/08/2007
|
09/03/2020
| |
Chief Operating Officer
|
01/11/2011
|
31/01/2019
| |
Corporate Officer/Principal
|
27/08/2007
|
01/11/2011
|
|
| Lynne Peacock | |
Director/Board Member
|
17/07/2011
|
30/12/2019
| |
Independent Dir/Board Member
|
18/07/2011
|
30/12/2019
|
|
| Mark Rennison | |
Director/Board Member
|
31/01/2007
|
30/09/2019
| |
Director of Finance/CFO
|
31/01/2007
|
30/09/2019
|
|
| Debra Bailey | |
Chief Tech/Sci/R&D Officer
|
-
|
31/01/2018
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Michele Jean Faull | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
01/12/2016
|
|
| Iain G. Laing | |
Corporate Officer/Principal
|
-
|
30/11/2016
|
|
| Roger Kitson Perkin | |
Director/Board Member
|
19/04/2010
|
20/07/2016
| |
Independent Dir/Board Member
|
19/04/2010
|
20/07/2016
|
|
| Graham Pilkington | |
Chief Investment Officer
|
-
|
20/07/2016
|
|
| Michael Keith Jary | |
Director/Board Member
|
11/01/2009
|
22/07/2015
| |
Independent Dir/Board Member
|
11/01/2009
|
22/07/2015
|
|
| Ann Brown | |
Human Resources Officer
|
16/11/2014
|
-
|
|
| Alan Dickinson | |
Director/Board Member
|
14/06/2010
|
16/07/2014
| |
Independent Dir/Board Member
|
14/06/2010
|
16/07/2014
|
|
| Lorna Nix | |
Public Communications Contact
|
-
|
-
|
|
| Matthew Peter Vincent Wyles | |
Director/Board Member
|
27/08/2007
|
30/11/2012
| |
Corporate Officer/Principal
|
27/08/2007
|
30/11/2012
|
|
| Robert P. Walther | |
Director/Board Member
|
-
|
18/07/2012
|
|
| Suzanna Taverne | |
Director/Board Member
|
31/12/2004
|
18/07/2012
| |
Independent Dir/Board Member
|
14/03/2011
|
18/07/2012
|
|
| Gary Salter | |
Corporate Officer/Principal
|
22/04/2012
|
-
|
|
| Martin Boyle | |
Corporate Officer/Principal
|
30/10/2011
|
-
|
|
| William Tudor John | |
Director/Board Member
|
27/08/2007
|
20/07/2011
|
|
| Mitchel Lenson | |
Director/Board Member
|
17/07/2011
|
-
| |
Independent Dir/Board Member
|
17/07/2011
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Carol Hosey | |
Corporate Officer/Principal
|
07/07/2011
|
30/04/2012
|
|
| Liam John Coleman | |
Director/Board Member
|
31/12/1995
|
31/12/2010
| |
Treasurer
|
31/12/1995
|
31/12/2010
|
|
| Caroline Hallatt | |
Corporate Officer/Principal
|
16/12/2010
|
-
|
|
| Derek Andrew Ross | |
Director/Board Member
|
31/12/2003
|
21/07/2010
|
|
| Stella David | |
Director/Board Member
|
31/03/2003
|
21/07/2010
|
|
| David James Rigney | |
Director/Board Member
|
20/07/2010
|
20/07/2010
|
|
| Paul Horlock | |
Corporate Officer/Principal
|
31/07/2011
|
-
|
|
| Mark Patrick Nicholls | |
Director/Board Member
|
27/08/2007
|
30/11/2009
|
|
| Susan C. Ellen | |
Director/Board Member
|
27/08/2007
|
15/07/2009
|
|
| Kevin Loosemore | |
Director/Board Member
|
11/01/2009
|
-
|
|
| Bernard K. Simpson | |
Director/Board Member
|
04/05/2007
|
04/05/2007
|
|
| Geoffrey Michael Thomas Howe | |
Chairman
|
31/12/2004
|
-
| |
Independent Dir/Board Member
|
31/12/2004
|
-
|
|
| Timothy David Melville-Ross | |
Chairman
|
31/12/1984
|
-
| |
President
|
31/12/1984
|
-
|
|
| John Sutherland | |
Sales & Marketing
|
31/12/1987
|
-
|
|
| Graham Beale | |
Director/Board Member
|
31/03/2003
|
-
| |
Chief Executive Officer
|
31/03/2007
|
03/04/2016
|
|
| Keith Ford | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Ali Humphries | |
Human Resources Officer
|
-
|
-
|
|
| Robert Aldrich | |
Human Resources Officer
|
-
|
-
|
|
| Alan Oliver | |
Public Communications Contact
|
-
|
-
|
|
| Alison Jane Robb | |
Human Resources Officer
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Bryce P. Glover | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jonathan Watts-Lay | |
Corporate Officer/Principal
|
-
|
-
|
|
| John William Duke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Thomas | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Norman McQueen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Larry Banda | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon N. Waite | |
| Anthony Hua | |
Public Communications Contact
|
-
|
-
|
|
| Lindsay McAloon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steve G. Nowell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Russell Johnston | |
Corporate Secretary
|
05/07/2009
|
-
|
|
| Mark Stephens | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yuval Mekler | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Shott | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steve Blore | |
Public Communications Contact
|
-
|
-
|
|
| David Holmes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steve C. Clode | |
| Narinder Sangha | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Walden | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Price | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard S. Napier | |
Corporate Officer/Principal
|
-
|
-
|
|
| Daniel Hodson | |
Director of Finance/CFO
|
-
|
-
|
|
| Peter Stafford | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sarah Hill | |
Investor Relations Contact
|
-
|
-
|
|
| Graeme P. Hughes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Greg M. Heaton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Terry K. Kaye | |
Corporate Officer/Principal
|
-
|
-
|
|
| Elizabeth Janet Kelly | |
| Philip J. McCabe | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andy McQueen | |
| Andrew S. MacDonald | |
Corporate Officer/Principal
|
-
|
18/05/2015
|
|