| Jonathan Howell | |
Director/Board Member
|
14/05/2013
|
30/12/2025
| |
Director of Finance/CFO
|
09/12/2018
|
30/12/2025
| |
Independent Dir/Board Member
|
14/05/2013
|
09/12/2018
|
|
| J. Hall | |
Director/Board Member
|
31/12/2013
|
30/12/2023
| |
Independent Dir/Board Member
|
31/12/2013
|
30/12/2023
|
|
| Donald Brydon | |
Director/Board Member
|
05/07/2012
|
31/08/2012
| |
Chairman
|
31/08/2012
|
29/09/2021
| |
Independent Dir/Board Member
|
05/07/2012
|
29/09/2021
|
|
| Soni Jiandani | |
Director/Board Member
|
27/02/2017
|
24/02/2020
| |
Independent Dir/Board Member
|
27/02/2017
|
24/02/2020
|
|
| Neil Anthony Berkett | |
Director/Board Member
|
04/07/2013
|
31/03/2019
| |
Independent Dir/Board Member
|
04/07/2013
|
31/03/2019
|
|
| Stephen Kelly | |
Director/Board Member
|
04/11/2014
|
30/08/2018
| |
Chief Executive Officer
|
04/11/2014
|
30/08/2018
|
|
| Inna Kuznetsova | |
Director/Board Member
|
05/03/2014
|
27/02/2017
| |
Independent Dir/Board Member
|
05/03/2014
|
27/02/2017
|
|
| Ruth Markland | |
Director/Board Member
|
12/09/2006
|
27/02/2017
| |
Independent Dir/Board Member
|
12/09/2006
|
27/02/2017
|
|
| Jacqueline de Rojas | |
Corporate Officer/Principal
|
-
|
31/12/2016
|
|
| Michael John Robinson | |
General Counsel
|
15/12/2010
|
29/09/2016
| |
Corporate Secretary
|
31/12/2001
|
29/09/2016
|
|
| Anna Campopiano | |
Public Communications Contact
|
30/09/2015
|
31/12/2015
|
|
| Sandra Campopiano | |
Human Resources Officer
|
20/09/2015
|
-
|
|
| Guy Berruyer | |
Director/Board Member
|
15/12/2010
|
04/11/2014
| |
Chief Executive Officer
|
14/10/2010
|
04/11/2014
| |
Corporate Officer/Principal
|
31/12/1996
|
14/10/2010
|
|
| Ian Mason | |
Director/Board Member
|
31/10/2007
|
29/11/2013
| |
Independent Dir/Board Member
|
15/12/2010
|
29/11/2013
|
|
| Mark Edward Rolfe | |
Director/Board Member
|
30/11/2007
|
29/11/2013
| |
Independent Dir/Board Member
|
30/11/2007
|
29/11/2013
|
|
| Jo Harlow | |
Director/Board Member
|
04/07/2013
|
03/09/2013
| |
Independent Dir/Board Member
|
04/07/2013
|
03/09/2013
|
|
| Paul Harrison | |
Director/Board Member
|
15/12/2010
|
15/08/2013
| |
Director of Finance/CFO
|
31/12/1996
|
15/08/2013
| |
Corporate Officer/Principal
|
05/01/2011
|
06/01/2011
|
|
| Tamara Ingram | |
Director/Board Member
|
30/11/2004
|
30/07/2013
| |
Independent Dir/Board Member
|
30/11/2004
|
30/07/2013
|
|
| Richard Drury | |
Human Resources Officer
|
31/05/2013
|
-
|
|
| Karen Geary | |
Human Resources Officer
|
31/12/1997
|
31/12/2012
|
|
| Amanda Jobbins | |
Sales & Marketing
|
04/11/2012
|
-
|
|
| Anthony John Hobson | |
Chairman
|
31/05/2004
|
31/08/2012
|
|
| David Clayton | |
Director/Board Member
|
15/12/2010
|
01/03/2012
| |
Corporate Officer/Principal
|
12/08/2009
|
-
|
|
| Paul Lancelot Stobart | |
Director/Board Member
|
15/12/2010
|
29/05/2011
| |
Corporate Officer/Principal
|
31/12/1995
|
29/05/2011
|
|
| Timothy Ingram | |
Director/Board Member
|
28/02/2002
|
01/03/2011
| |
Independent Dir/Board Member
|
28/02/2002
|
01/03/2011
|
|
| Paul Walker | |
Chief Executive Officer
|
31/12/1993
|
31/08/2010
| |
Director of Finance/CFO
|
31/12/1983
|
31/08/2010
|
|
| Julian Michael Horn-Smith | |
Director/Board Member
|
31/12/2007
|
-
| |
Chairman
|
31/12/2005
|
31/12/2007
|
|
| Ronald Frank Verni | |
Director/Board Member
|
30/09/2000
|
10/10/2007
| |
Corporate Officer/Principal
|
30/09/2000
|
10/10/2007
|
|
| James Robert Eckstaedt | |
Corporate Officer/Principal
|
-
|
10/10/2007
|
|
| Santiago Solanas | |
Sales & Marketing
|
31/12/2006
|
-
|
|
| Michael Jackson | |
Director/Board Member
|
31/12/1982
|
31/12/1996
| |
Chairman
|
31/12/1982
|
08/08/2006
|
|
| Lindsay Claude Neils Bury | |
Director/Board Member
|
31/12/2005
|
31/12/2005
| |
Independent Dir/Board Member
|
31/12/1995
|
31/12/2005
|
|
| Adrian Grace | |
Corporate Officer/Principal
|
31/12/2000
|
31/12/2003
|
|
| Aidan Hughes | |
Director of Finance/CFO
|
31/12/1992
|
31/12/1999
|
|
| Thomas Patrick Maxfield | |
Director/Board Member
|
31/12/1996
|
31/12/1996
| |
Sales & Marketing
|
31/12/1996
|
31/12/1996
|
|
| Bernard Robert Fisher | |
Director/Board Member
|
31/12/1995
|
31/12/1995
|
|
| C. John Constable | |
Director/Board Member
|
31/12/1995
|
-
|
|
| Paul Muller | |
| Graham Wylie | |
| David Goldman | |
| Lauren Wholley | |
Investor Relations Contact
|
-
|
-
|
|
| Lee Perkins | |
Corporate Officer/Principal
|
-
|
-
| |
Chief Operating Officer
|
24/01/2019
|
30/03/2022
|
|
| Robert Deshaies | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dave Batt | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon John | |
Investor Relations Contact
|
-
|
-
|
|
| Murdo Montgomery | |
Investor Relations Contact
|
-
|
-
| |
Treasurer
|
-
|
-
|
|
| Jeremy Kimber Luckett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Griffith | |
Public Communications Contact
|
29/08/2010
|
-
| |
Treasurer
|
15/12/2010
|
-
|
|
| John Schoutsen | |
Public Communications Contact
|
-
|
-
|
|
| Cynthia Alers | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Yuille | |
Corporate Officer/Principal
|
-
|
-
|
|
| Caroline Taylor | |
Human Resources Officer
|
-
|
-
|
|
| Mark Greatrex | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nick Kington | |
Corporate Officer/Principal
|
-
|
-
|
|
| Helen Fairhurst | |
Public Communications Contact
|
24/06/2009
|
-
|
|
| David Pinches | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yacov Wrocherinsky | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ralph Charlton | |
Public Communications Contact
|
01/12/2010
|
-
|
|
| Wes Simmons | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pierre Semaan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robin David Errington | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Fabiola Arredondo | |
| Todd Martin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Janet Bastiman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Beth Crosier | |
Public Communications Contact
|
-
|
-
|
|
| Remko Bijtjes | |
| Scott R. Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jennie Whitell | |
Public Communications Contact
|
-
|
-
|
|
| Mark Searles | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|