| Andrew Ransom | |
Director/Board Member
|
26/09/2010
|
15/03/2026
| |
Chief Executive Officer
|
30/09/2013
|
15/03/2026
| |
Corporate Officer/Principal
|
30/04/2008
|
30/09/2013
|
|
| Bradley Paulsen | |
Corporate Officer/Principal
|
30/11/2023
|
31/03/2025
|
|
| Stuart Ingall-Tombs | |
Comptroller/Controller/Auditor
|
30/04/2011
|
30/09/2014
| |
Director/Board Member
|
11/05/2021
|
30/12/2024
| |
Director of Finance/CFO
|
14/08/2020
|
30/12/2024
| |
Corporate Officer/Principal
|
30/09/2014
|
14/08/2020
| |
Treasurer
|
30/04/2011
|
30/09/2014
|
|
| Jeffreys Kristen Hampson | |
Comptroller/Controller/Auditor
|
31/12/2019
|
31/08/2024
|
|
| Catherine Jane Stead | |
Corporate Officer/Principal
|
30/04/2019
|
31/03/2022
| |
Corporate Secretary
|
31/03/2022
|
30/03/2024
|
|
| Catherine Lynch | |
Chief Tech/Sci/R&D Officer
|
31/12/2022
|
30/06/2023
| |
Human Resources Officer
|
31/12/2022
|
30/06/2023
|
|
| Julie Southern | |
Director/Board Member
|
20/07/2014
|
09/05/2023
| |
Independent Dir/Board Member
|
21/05/2015
|
09/05/2023
|
|
| Angela Seymour-Jackson | |
Director/Board Member
|
04/03/2012
|
11/05/2021
| |
Independent Dir/Board Member
|
11/10/2012
|
11/05/2021
|
|
| Sarosh Mistry | |
Director/Board Member
|
31/03/2021
|
-
| |
Independent Dir/Board Member
|
31/03/2021
|
-
|
|
| Jeremy Townsend | |
Director/Board Member
|
03/03/2010
|
13/08/2020
| |
Chief Tech/Sci/R&D Officer
|
31/10/2013
|
-
| |
Director of Finance/CFO
|
03/03/2010
|
13/08/2020
|
|
| Jonathan Hauck | |
Comptroller/Controller/Auditor
|
31/12/2007
|
29/09/2019
| |
Treasurer
|
31/12/2007
|
29/09/2019
|
|
| Crispin Davis | |
Director/Board Member
|
19/07/2017
|
29/06/2019
|
|
| John McAdam | |
Chairman
|
13/05/2008
|
07/05/2019
|
|
| Richard Burrows | |
Director/Board Member
|
13/01/2008
|
07/05/2019
| |
Independent Dir/Board Member
|
26/09/2010
|
07/05/2019
|
|
| Gary Booker | |
Sales & Marketing
|
31/12/2017
|
-
|
|
| Chris Geoghegan | |
Director/Board Member
|
27/06/2016
|
17/09/2017
| |
Independent Dir/Board Member
|
09/05/2017
|
17/09/2017
|
|
| Alan Giles | |
Director/Board Member
|
16/08/2009
|
09/05/2017
| |
Independent Dir/Board Member
|
31/03/2006
|
09/05/2017
|
|
| Peter Bamford | |
Director/Board Member
|
16/08/2009
|
10/05/2016
| |
Independent Dir/Board Member
|
30/06/2006
|
10/05/2016
|
|
| Vanessa Evans | |
Human Resources Officer
|
31/12/2015
|
-
|
|
| Martin Sawkins | |
Human Resources Officer
|
16/08/2009
|
30/12/2015
|
|
| Peter Long | |
Director/Board Member
|
31/12/2004
|
30/12/2014
| |
Independent Dir/Board Member
|
26/09/2010
|
30/12/2014
|
|
| Paul Griffiths | |
Corporate Secretary
|
31/08/2006
|
28/07/2014
|
|
| Duncan Tatton-Brown | |
Director/Board Member
|
30/06/2005
|
13/05/2014
| |
Independent Dir/Board Member
|
30/06/2005
|
13/05/2014
|
|
| Chris Broe | |
Chief Tech/Sci/R&D Officer
|
31/05/2010
|
30/11/2013
|
|
| Alan John Brown | |
Director/Board Member
|
31/03/2008
|
30/09/2013
| |
Chief Executive Officer
|
31/03/2008
|
30/09/2013
|
|
| Daragh Patrick Feltrim Fagan | |
General Counsel
|
31/08/2013
|
-
| |
Corporate Secretary
|
28/07/2014
|
-
|
|
| William Rucker | |
Director/Board Member
|
30/04/2008
|
13/03/2013
| |
Independent Dir/Board Member
|
31/01/2008
|
13/03/2013
|
|
| Chris Empson | |
Director of Finance/CFO
|
30/06/2009
|
31/08/2012
|
|
| Adam Councell | |
Corporate Officer/Principal
|
31/12/2002
|
31/05/2012
|
|
| David Smith | |
Corporate Officer/Principal
|
14/06/2011
|
-
|
|
| Martin Nicholas | |
Director of Finance/CFO
|
28/02/2009
|
31/10/2010
|
|
| Mike Brown | |
Corporate Officer/Principal
|
31/08/2010
|
-
|
|
| Michael Murray | |
Director of Finance/CFO
|
04/01/2009
|
30/03/2010
|
|
| Xuemei Bennink-Bai | |
Corporate Officer/Principal
|
07/10/2009
|
11/10/2012
| |
Sales & Marketing
|
30/09/2009
|
-
|
|
| Peter Slator | |
Corporate Officer/Principal
|
31/03/2009
|
-
|
|
| Andrew E. MacFarlane | |
Director of Finance/CFO
|
19/02/2009
|
19/02/2009
|
|
| Doug Flynn | |
Chief Executive Officer
|
03/04/2005
|
31/03/2008
|
|
| Brian McGowan | |
Chairman
|
30/09/1996
|
19/03/2008
|
|
| Ian Harley | |
Director/Board Member
|
28/02/1999
|
17/07/2007
|
|
| Bryan Kinsella | |
Chief Tech/Sci/R&D Officer
|
16/08/2009
|
-
|
|
| Robert Ward-Jones | |
Corporate Secretary
|
-
|
31/08/2006
|
|
| Paul Mason | |
Director/Board Member
|
17/05/2006
|
17/05/2006
|
|
| Ronald Spinney | |
Director/Board Member
|
-
|
16/05/2006
|
|
| Roger Payne | |
Director of Finance/CFO
|
30/11/1986
|
08/09/2005
|
|
| James Christie Falconer Wilde | |
| Clive Thompson | |
Chairman
|
31/12/2001
|
17/05/2004
|
|
| Edward Forrest Brown | |
| Jon Borley | |
Public Communications Contact
|
-
|
-
|
|
| Lisa Williams | |
Public Communications Contact
|
-
|
-
|
|
| Sarah Sergeant | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Peter Russell | |
Investor Relations Contact
|
-
|
-
|
|
| Stewart Power | |
| Hayley Monckton | |
Public Communications Contact
|
-
|
-
|
|
| Tahir Iqbal Ali | |
Corporate Officer/Principal
|
-
|
-
|
|
| Darren Kerwick | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kate Miller | |
Public Communications Contact
|
09/07/2009
|
-
|
|
| Andy Kemp | |
Human Resources Officer
|
-
|
-
|
|
| Mark Duffin | |
Director/Board Member
|
-
|
-
|
|
| David John Barrass | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexander Young | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Sunnucks | |
Public Communications Contact
|
09/07/2009
|
-
|
|
| Charles Mayer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Edward S. Fleury | |
Corporate Officer/Principal
|
-
|
-
|
|
| Katharine Rycroft | |
Investor Relations Contact
|
-
|
-
|
|
| Robert Stewart Napier | |
Director/Board Member
|
-
|
-
|
|
| Harold Maxwell-Lefroy | |