| Liv Garfield | |
Director/Board Member
|
10/04/2014
|
30/12/2025
| |
Chief Executive Officer
|
10/04/2014
|
30/12/2025
|
|
| Kevin Beeston | |
Director/Board Member
|
31/05/2016
|
29/04/2025
| |
Independent Dir/Board Member
|
31/05/2016
|
29/04/2025
|
|
| Rachel Martin | |
Investor Relations Contact
|
-
|
28/02/2025
|
|
| Gillian Sheldon | |
Director/Board Member
|
31/10/2021
|
13/05/2024
| |
Independent Dir/Board Member
|
31/10/2021
|
13/05/2024
|
|
| Richard Eadie | |
Investor Relations Contact
|
31/12/2017
|
31/03/2024
| |
Corporate Officer/Principal
|
31/12/2013
|
31/12/2017
|
|
| John Coghlan | |
Director/Board Member
|
22/05/2014
|
30/12/2023
| |
Independent Dir/Board Member
|
22/05/2014
|
30/12/2023
|
|
| James Bowling | |
Director/Board Member
|
15/03/2015
|
05/07/2023
| |
Director of Finance/CFO
|
31/03/2015
|
05/07/2023
|
|
| Bronagh Kennedy | |
General Counsel
|
31/05/2011
|
01/12/2022
| |
Corporate Secretary
|
31/05/2011
|
01/12/2022
|
|
| Philip Remnant | |
Director/Board Member
|
30/03/2014
|
29/11/2022
| |
Independent Dir/Board Member
|
30/03/2014
|
29/11/2022
|
|
| Dame Angela Strank | |
Director/Board Member
|
23/01/2014
|
30/03/2022
| |
Independent Dir/Board Member
|
23/01/2014
|
30/03/2022
|
|
| Andrew Smith | |
Corporate Officer/Principal
|
31/12/2013
|
31/10/2021
|
|
| Dominique Reiniche-Parkinson | |
Director/Board Member
|
19/07/2016
|
07/07/2021
| |
Independent Dir/Board Member
|
19/07/2016
|
07/07/2021
|
|
| John Jackson | |
Treasurer
|
30/06/2014
|
30/03/2021
|
|
| Sarah Bentley | |
Corporate Officer/Principal
|
30/11/2014
|
31/07/2020
|
|
| Emma Hayes | |
Corporate Officer/Principal
|
31/12/2016
|
30/06/2020
|
|
| Tony Ballance | |
Corporate Officer/Principal
|
22/07/2005
|
30/03/2020
|
|
| Andrew Duff | |
Director/Board Member
|
09/05/2010
|
19/07/2010
| |
Chairman
|
19/07/2010
|
30/03/2020
| |
Independent Dir/Board Member
|
09/05/2010
|
30/03/2020
|
|
| Emma FitzGerald | |
Director/Board Member
|
31/03/2016
|
30/12/2018
| |
Corporate Officer/Principal
|
30/06/2015
|
30/12/2018
|
|
| Evelyn Dickey | |
Human Resources Officer
|
31/10/2006
|
30/12/2017
|
|
| Martin Lamb | |
Director/Board Member
|
28/02/2008
|
19/07/2016
| |
Independent Dir/Board Member
|
28/02/2008
|
19/07/2016
|
|
| Gordon Fryett | |
Director/Board Member
|
30/06/2009
|
19/07/2016
| |
Independent Dir/Board Member
|
30/06/2009
|
19/07/2016
|
|
| Myron Hrycyk | |
Chief Tech/Sci/R&D Officer
|
06/10/2010
|
30/06/2015
|
|
| Michael McKeon | |
Director/Board Member
|
06/10/2010
|
31/03/2015
| |
Director of Finance/CFO
|
12/12/2005
|
31/03/2015
|
|
| Sheila Valerie Noakes | |
Director/Board Member
|
28/02/2008
|
15/07/2014
| |
Independent Dir/Board Member
|
04/10/2010
|
15/07/2014
|
|
| Anthony Wray | |
Director/Board Member
|
06/10/2010
|
10/04/2014
| |
Chief Executive Officer
|
06/03/2005
|
10/04/2014
|
|
| Bernie Bulkin | |
Director/Board Member
|
13/08/2009
|
23/01/2014
| |
Independent Dir/Board Member
|
31/12/2005
|
23/01/2014
|
|
| Angela Hunter-Dobson | |
Corporate Officer/Principal
|
30/04/2012
|
-
|
|
| Martin J. Kane | |
Corporate Officer/Principal
|
30/04/2006
|
31/12/2011
| |
Corporate Officer/Principal
|
31/12/1974
|
31/10/2018
|
|
| Fiona B. Smith | |
Director/Board Member
|
13/08/2009
|
10/10/2010
| |
General Counsel
|
13/08/2009
|
30/06/2011
| |
Corporate Secretary
|
13/08/2009
|
30/06/2011
|
|
| Alec Luhaste | |
Human Resources Officer
|
06/10/2010
|
30/11/2010
|
|
| John Egan | |
Chairman
|
30/09/2004
|
19/07/2010
|
|
| Simon Cocks | |
Corporate Officer/Principal
|
06/10/2010
|
-
|
|
| Martin Houston | |
Director/Board Member
|
31/08/2003
|
22/01/2009
|
|
| John Barry Smith | |
Director/Board Member
|
06/11/2003
|
-
| |
Independent Dir/Board Member
|
31/12/2007
|
31/12/2007
|
|
| Colin Matthews | |
Chief Executive Officer
|
16/10/2003
|
30/09/2007
|
|
| Alec Richmond | |
Comptroller/Controller/Auditor
|
06/10/2010
|
-
|
|
| Rachel Brydon Jannetta | |
Director/Board Member
|
31/12/1992
|
28/12/2006
|
|
| Martin C. Flower | |
Director/Board Member
|
09/06/2006
|
09/06/2006
|
|
| Frederick A. Osborn | |
Director/Board Member
|
20/09/1998
|
30/03/2006
|
|
| Richard Harding Davey | |
Director/Board Member
|
04/10/2010
|
-
| |
Independent Dir/Board Member
|
31/12/2005
|
-
|
|
| Marisa-Luisa Cassoni | |
Director/Board Member
|
31/08/2001
|
-
|
|
| Nicholas Budden | |
Corporate Officer/Principal
|
31/12/2002
|
21/08/2005
|
|
| Robert Walker | |
Chief Executive Officer
|
19/05/1996
|
02/02/2005
|
|
| John McAdam | |
Director/Board Member
|
31/12/1999
|
31/12/2004
|
|
| Thomas David Guy Arculus | |
Chairman
|
19/05/1996
|
30/12/2004
|
|
| Mark R. Wilson | |
Director of Finance/CFO
|
31/08/2004
|
-
|
|
| Alan S. Perelman | |
Director of Finance/CFO
|
10/09/2001
|
30/08/2004
|
|
| John K. Banyard | |
Director/Board Member
|
19/04/1998
|
29/10/2000
|
|
| Victor Cocker | |
Director/Board Member
|
-
|
29/10/2000
|
|
| Matthew Lovell | |
Chief Tech/Sci/R&D Officer
|
10/01/2012
|
-
|
|
| Brian Duckworth | |
Director/Board Member
|
10/01/1995
|
-
|
|
| Martin Bettington | |
Director/Board Member
|
31/10/1994
|
-
|
|
| Rachel Groves | |
Public Communications Contact
|
-
|
-
|
|
| Marcella Nash | |
Human Resources Officer
|
-
|
-
|
|
| Gerard Peter Tyler | |
| Ruban Chandran | |
Investor Relations Contact
|
-
|
-
|
|
| Peter J. Gavan | |
Director/Board Member
|
13/08/2009
|
06/10/2010
| |
Public Communications Contact
|
-
|
-
|
|
| Roger Peace | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Crosse | |
Investor Relations Contact
|
-
|
-
|
|
| Jack W. Reynolds | |
Corporate Officer/Principal
|
-
|
-
|
|
| Venetia Cooper | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Marsh | |
Public Communications Contact
|
-
|
-
|
|
| Paul Seeley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phil Wood | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Salmon | |
Public Communications Contact
|
-
|
-
|
|
| Jonathan Smith | |
Investor Relations Contact
|
-
|
-
|
|
| Jonathan Mefferd | |
| Jane Rhead | |
Public Communications Contact
|
-
|
-
|
|
| Peter P. Davies | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Stephen Billingham | |
| Eric Anstee | |
Director/Board Member
|
-
|
-
|
|
| Andrew Simon | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Shazadi Stinton | |