| Wais Shaifta | |
Director/Board Member
|
31/08/2022
|
30/10/2025
| |
Independent Dir/Board Member
|
31/08/2022
|
30/10/2025
|
|
| Jim Mullen | |
Director/Board Member
|
06/05/2020
|
30/03/2025
| |
Chief Executive Officer
|
15/08/2019
|
30/03/2025
|
|
| Lorraine Rachel Sztyk Clover | |
Corporate Secretary
|
23/02/2020
|
11/02/2024
|
|
| Steve Hatch | |
Director/Board Member
|
30/11/2015
|
02/05/2023
| |
Independent Dir/Board Member
|
30/11/2015
|
02/05/2023
|
|
| David Kelly | |
Director/Board Member
|
30/11/2014
|
30/12/2022
| |
Independent Dir/Board Member
|
30/11/2014
|
30/12/2022
|
|
| Simon Fuller | |
Director/Board Member
|
01/05/2019
|
30/12/2022
| |
Director of Finance/CFO
|
28/02/2019
|
30/12/2022
| |
Corporate Secretary
|
28/02/2019
|
23/02/2020
|
|
| Helen Stevenson | |
Director/Board Member
|
31/12/2013
|
30/12/2022
| |
Independent Dir/Board Member
|
31/12/2013
|
30/12/2022
|
|
| Kate Davis | |
Public Communications Contact
|
-
|
31/08/2022
|
|
| Philip Machray | |
Corporate Officer/Principal
|
-
|
28/02/2021
|
|
| Lee Ginsberg | |
Director/Board Member
|
31/12/2013
|
06/05/2020
| |
Independent Dir/Board Member
|
31/12/2013
|
06/05/2020
|
|
| Simon Richard Fox | |
Director/Board Member
|
09/09/2012
|
15/08/2019
| |
Chief Executive Officer
|
09/09/2012
|
15/08/2019
|
|
| Vijay Vaghela | |
Director/Board Member
|
02/09/2010
|
28/02/2019
| |
Chief Executive Officer
|
14/06/2012
|
09/09/2012
| |
Director of Finance/CFO
|
30/04/2003
|
28/02/2019
| |
President
|
30/04/2003
|
09/09/2012
| |
Corporate Secretary
|
20/01/2016
|
28/02/2019
|
|
| Zoe Harris | |
Sales & Marketing
|
31/12/2012
|
31/08/2018
|
|
| David John Grigson | |
Chairman
|
28/05/2012
|
02/05/2018
| |
Independent Dir/Board Member
|
31/12/2011
|
02/05/2018
|
|
| James David Wildman | |
Corporate Officer/Principal
|
-
|
12/01/2017
|
|
| Steve Anderson-Dixon | |
Corporate Officer/Principal
|
-
|
30/11/2016
|
|
| Will Handley | |
Corporate Officer/Principal
|
31/08/2014
|
31/10/2016
|
|
| Jeremy Rhodes | |
Corporate Secretary
|
25/01/2015
|
20/01/2016
|
|
| Jane Lighting | |
Director/Board Member
|
01/01/2008
|
26/12/2015
| |
Independent Dir/Board Member
|
31/12/2007
|
26/12/2015
|
|
| Donal Smith | |
Director/Board Member
|
29/02/2012
|
06/05/2015
| |
Independent Dir/Board Member
|
29/02/2012
|
06/05/2015
|
|
| Paul Vickers | |
Director/Board Member
|
02/09/2010
|
17/11/2014
| |
General Counsel
|
31/08/1999
|
17/11/2014
| |
Corporate Secretary
|
31/08/1999
|
17/11/2014
|
|
| Mark Hollinshead | |
Director/Board Member
|
14/10/2012
|
10/08/2014
| |
Chief Operating Officer
|
14/10/2012
|
10/08/2014
| |
Corporate Officer/Principal
|
31/08/2008
|
14/10/2012
|
|
| Gary Hoffman | |
Director/Board Member
|
28/02/2005
|
12/03/2014
| |
Independent Dir/Board Member
|
28/02/2005
|
12/03/2014
|
|
| Kathleen O'Donovan | |
Director/Board Member
|
30/04/2007
|
15/05/2013
| |
Independent Dir/Board Member
|
30/04/2007
|
15/05/2013
|
|
| Neil Jagger | |
Sales & Marketing
|
31/12/2012
|
-
|
|
| Sly Bailey | |
Director/Board Member
|
02/02/2003
|
14/06/2012
| |
Chief Executive Officer
|
02/02/2003
|
14/06/2012
|
|
| Ian Gibson | |
Chairman
|
30/04/2006
|
27/05/2012
|
|
| Laura Wade-Gery | |
Director/Board Member
|
31/07/2006
|
09/05/2012
| |
Independent Dir/Board Member
|
31/07/2006
|
09/05/2012
|
|
| Georgina Harvey | |
Corporate Officer/Principal
|
31/01/2005
|
17/04/2012
|
|
| David Ross | |
Director/Board Member
|
31/01/2004
|
09/05/2007
|
|
| Angus Mcfarlane Mcleod Grossart | |
Director/Board Member
|
31/12/1997
|
09/05/2007
|
|
| Peter Gibbs Birch | |
Director/Board Member
|
28/02/1998
|
09/05/2007
|
|
| David E. Marlow | |
Director/Board Member
|
31/12/1991
|
04/05/2005
|
|
| Rupert Middleton | |
Corporate Officer/Principal
|
29/02/2004
|
-
|
|
| Charles Philip Graf | |
Chief Executive Officer
|
31/08/1999
|
02/02/2003
| |
President
|
31/08/1999
|
02/02/2003
|
|
| Margaret Ewing | |
Director of Finance/CFO
|
31/12/1999
|
31/12/2001
|
|
| Nick Fullagar | |
Director/Board Member
|
08/09/2009
|
08/09/2010
| |
Public Communications Contact
|
31/12/2001
|
-
|
|
| Tony Pusey | |
Chief Tech/Sci/R&D Officer
|
30/11/2005
|
-
|
|
| Victor Blank | |
| John Richard Pilger | |
Corporate Officer/Principal
|
31/12/1962
|
30/12/1985
|
|
| Keith Malone | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andy Atkinson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Edgley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Penny Hughes | |
Director/Board Member
|
-
|
-
|
|
| Philip Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alan Edmunds | |
Chief Operating Officer
|
-
|
-
|
|
| Graham Morgan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Uday Phadke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chrissie Walton | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Brewis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Haynes | |
Public Communications Contact
|
-
|
-
|
|
| Hywel Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Elton | |
Director of Finance/CFO
|
-
|
-
|
|
| Humphrey Cobbold | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rich Ellis | |
Public Communications Contact
|
08/09/2009
|
-
|
|
| Harry Carter | |
Investor Relations Contact
|
-
|
-
|
|
| Elizabeth Holloway | |
Public Communications Contact
|
-
|
-
|
|
| Rupert Howell | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Pinto | |
| Rupert Smith | |
Public Communications Contact
|
-
|
-
|
|
| Julian Phillips | |
Corporate Officer/Principal
|
-
|
-
|
|