Paul Adams |
Director/Board Member
|
10/03/2021
|
31/08/2023
|
Independent Dir/Board Member
|
10/03/2021
|
31/08/2023
|
|
Panos Kakoullis |
Director/Board Member
|
02/05/2021
|
03/08/2023
|
Director of Finance/CFO
|
02/05/2021
|
03/08/2023
|
|
Michael Mark Manley |
Director/Board Member
|
30/06/2021
|
10/05/2023
|
Independent Dir/Board Member
|
-
|
10/05/2023
|
|
Kevin Smith |
Director/Board Member
|
31/10/2015
|
10/05/2023
|
Independent Dir/Board Member
|
04/05/2016
|
10/05/2023
|
|
Thomas Bell |
Corporate Officer/Principal
|
31/01/2018
|
31/03/2023
|
|
David Warren East |
Director/Board Member
|
31/12/2013
|
31/12/2022
|
Chief Executive Officer
|
01/07/2015
|
31/12/2022
|
|
Hsien Yang Lee |
Director/Board Member
|
31/12/2013
|
30/12/2022
|
Independent Dir/Board Member
|
31/12/2013
|
30/12/2022
|
|
Irene Dorner |
Director/Board Member
|
26/07/2015
|
11/05/2022
|
Independent Dir/Board Member
|
26/07/2015
|
11/05/2022
|
|
Ben Story |
Sales & Marketing
|
30/09/2016
|
31/12/2021
|
|
Paul Stein |
Chief Tech/Sci/R&D Officer
|
31/12/2009
|
31/12/2021
|
|
Harry Holt |
Human Resources Officer
|
31/12/2017
|
30/12/2021
|
Corporate Officer/Principal
|
31/12/2015
|
31/12/2017
|
|
Ian Davis |
Director/Board Member
|
28/02/2013
|
27/05/2013
|
Chairman
|
27/05/2013
|
29/09/2021
|
|
Frank Chapman |
Director/Board Member
|
09/11/2011
|
12/05/2021
|
Independent Dir/Board Member
|
09/11/2011
|
12/05/2021
|
|
Lewis Booth |
Director/Board Member
|
24/05/2011
|
12/05/2021
|
Independent Dir/Board Member
|
24/05/2011
|
12/05/2021
|
|
Jasmin Staiblin |
Director/Board Member
|
20/05/2012
|
12/05/2021
|
Independent Dir/Board Member
|
20/05/2012
|
12/05/2021
|
|
Stephen Daintith |
Director/Board Member
|
31/03/2017
|
18/03/2021
|
Director of Finance/CFO
|
31/03/2017
|
18/03/2021
|
|
Ruth Cairnie |
Director/Board Member
|
31/08/2014
|
30/12/2019
|
Independent Dir/Board Member
|
31/08/2014
|
30/12/2019
|
|
Bradley Singer |
Director/Board Member
|
01/03/2016
|
08/12/2019
|
|
Mikael Mäkinen |
Corporate Officer/Principal
|
08/05/2014
|
31/12/2018
|
|
Simon Neil Kirby |
Chief Operating Officer
|
11/09/2016
|
29/06/2018
|
|
Chris Barkey |
Chief Tech/Sci/R&D Officer
|
31/12/2015
|
30/06/2017
|
Corporate Officer/Principal
|
31/12/1986
|
31/12/2015
|
|
John McAdam |
Director/Board Member
|
31/01/2008
|
03/05/2017
|
Independent Dir/Board Member
|
16/12/2012
|
03/05/2017
|
|
David Miles Smith |
Director/Board Member
|
-
|
31/03/2017
|
Director of Finance/CFO
|
-
|
31/03/2017
|
Corporate Officer/Principal
|
31/10/2014
|
-
|
|
Alan Davies |
Director/Board Member
|
31/10/2015
|
10/11/2016
|
|
Dame Helen Anne Alexander |
Director/Board Member
|
31/10/2007
|
04/05/2016
|
Independent Dir/Board Member
|
31/08/2007
|
04/05/2016
|
|
Miles Cowdry |
Director/Board Member
|
30/11/2004
|
29/02/2016
|
President
|
30/11/2004
|
30/11/2008
|
|
Antony Wood |
Corporate Officer/Principal
|
31/12/2011
|
31/12/2015
|
|
Robert Stopford Webb |
General Counsel
|
31/12/2011
|
19/11/2015
|
|
John Dawson |
Investor Relations Contact
|
31/07/2015
|
-
|
|
John Rishton |
Director/Board Member
|
22/06/2011
|
01/07/2015
|
Chief Executive Officer
|
22/06/2011
|
01/07/2015
|
|
Alain Michaelis |
Chief Operating Officer
|
17/09/2013
|
13/05/2015
|
Corporate Officer/Principal
|
31/12/2007
|
17/09/2013
|
|
James Mathew Guyette |
Director/Board Member
|
31/12/1997
|
06/05/2015
|
|
John Neill |
Director/Board Member
|
12/11/2008
|
07/05/2015
|
Independent Dir/Board Member
|
12/11/2008
|
07/05/2015
|
|
Mark Nicholas Morris |
Director/Board Member
|
31/12/2011
|
03/11/2014
|
Director of Finance/CFO
|
31/12/2011
|
03/11/2014
|
Treasurer
|
31/12/2011
|
16/12/2012
|
|
Iain Conn |
Director/Board Member
|
31/12/2004
|
30/04/2014
|
Independent Dir/Board Member
|
31/12/2004
|
30/04/2014
|
|
Simon Robertson |
Chairman
|
31/12/2004
|
01/05/2013
|
Independent Dir/Board Member
|
31/12/2004
|
01/05/2013
|
|
Mark Andrew King |
Corporate Officer/Principal
|
-
|
01/05/2013
|
|
Ian Charles Strachan |
Director/Board Member
|
31/08/2003
|
01/05/2013
|
Independent Dir/Board Member
|
31/08/2003
|
01/05/2013
|
|
Peter John Byrom |
Director/Board Member
|
22/06/2011
|
01/05/2013
|
Independent Dir/Board Member
|
22/02/2011
|
01/05/2013
|
|
Michael J. Terrett |
Director/Board Member
|
22/06/2011
|
30/12/2012
|
Chief Operating Officer
|
22/06/2011
|
30/12/2012
|
|
Nigel Goldsworthy |
Director/Board Member
|
30/11/2012
|
-
|
General Counsel
|
30/11/2012
|
-
|
Corporate Secretary
|
30/11/2012
|
-
|
|
Paul Davies |
Corporate Secretary
|
-
|
11/01/2012
|
|
Andrew Shilston |
Director of Finance/CFO
|
22/06/2011
|
31/12/2011
|
|
John Edward Victor Rose |
Corporate Officer/Principal
|
22/02/2011
|
30/03/2011
|
|
Lawrie J. Haynes |
Corporate Officer/Principal
|
31/01/2009
|
-
|
|
Nick Britton | |
Josh Rosenstock |
Public Communications Contact
|
-
|
-
|
|
Glenn Campbell Withers |
Corporate Officer/Principal
|
-
|
-
|
|
Mikael Curt Norin |
Corporate Officer/Principal
|
-
|
-
|
|
Sarah Kuijlaars |
Corporate Officer/Principal
|
-
|
-
|
|
Colin Peter Smith |
Corporate Officer/Principal
|
-
|
-
|
|
Jennifer Susan Ramsey |
Investor Relations Contact
|
-
|
-
|
|
Mark Robert William Alflatt |
Public Communications Contact
|
-
|
-
|
|
Simon Goodson |
Investor Relations Contact
|
-
|
-
|
|
Kathryn Durrant |
Human Resources Officer
|
-
|
-
|
|
Peter J. Gregson |
Director/Board Member
|
-
|
-
|
Independent Dir/Board Member
|
-
|
-
|
|
Matthew Beeton |
Director/Board Member
|
-
|
-
|
|
Peter Morgan |
Corporate Officer/Principal
|
-
|
-
|
|
Neil Gilliver |
Corporate Officer/Principal
|
-
|
-
|
|
John Knudsen |
Corporate Officer/Principal
|
31/12/1989
|
-
|
|
Daniel Korte |
Corporate Officer/Principal
|
-
|
-
|
|
Jilinda Crowley |
Investor Relations Contact
|
-
|
-
|
|
Mary E. Humiston |
Human Resources Officer
|
-
|
-
|
|
David Gitlin |
Corporate Officer/Principal
|
-
|
-
|
|
Colin David Sheldrake |
Corporate Officer/Principal
|
-
|
-
|
|
Sauli Eloranta |
Corporate Officer/Principal
|
-
|
-
|
|
John Paul Paterson |
Corporate Officer/Principal
|
-
|
-
|
|
Jonathan Webster | |