Duncan McGregor |
Corporate Officer/Principal
|
-
|
14/07/2024
|
|
Peter Olov Urban Sjölander |
Chairman
|
28/04/2021
|
14/07/2024
|
Independent Dir/Board Member
|
28/04/2021
|
14/07/2024
|
|
Helen Weir |
Director/Board Member
|
10/07/2019
|
14/07/2024
|
Independent Dir/Board Member
|
10/07/2019
|
14/07/2024
|
|
Georgina Harvey |
Director/Board Member
|
28/07/2019
|
14/07/2024
|
Independent Dir/Board Member
|
28/07/2019
|
14/07/2024
|
|
Alastair Miller |
Director/Board Member
|
10/07/2019
|
14/07/2024
|
Independent Dir/Board Member
|
10/07/2019
|
14/07/2024
|
|
Lysa Hardy |
Director/Board Member
|
30/04/2023
|
14/07/2024
|
Independent Dir/Board Member
|
30/04/2023
|
14/07/2024
|
|
Matt Horwood |
Chief Tech/Sci/R&D Officer
|
31/10/2021
|
14/07/2024
|
|
Faisal Galaria |
Director/Board Member
|
28/07/2019
|
30/10/2022
|
Independent Dir/Board Member
|
28/07/2019
|
30/10/2022
|
|
Carolyn Pollard |
Corporate Officer/Principal
|
30/11/2018
|
31/08/2022
|
|
Peter Williams |
Chairman
|
01/04/2019
|
28/04/2021
|
Independent Dir/Board Member
|
01/04/2019
|
28/04/2021
|
|
Benedict James Smith |
Director of Finance/CFO
|
01/11/2020
|
25/04/2021
|
|
Silvana Bonello |
Chief Operating Officer
|
28/02/2021
|
-
|
|
Nicholas John Gresham |
Director/Board Member
|
02/06/2019
|
15/10/2020
|
Director of Finance/CFO
|
02/06/2019
|
15/10/2020
|
|
Simon Callander |
General Counsel
|
01/05/2017
|
31/12/2019
|
Corporate Secretary
|
01/05/2017
|
31/12/2019
|
|
Andrea Cartwright |
Human Resources Officer
|
31/10/2012
|
31/10/2019
|
|
Paula Kerrigan |
Corporate Officer/Principal
|
30/09/2019
|
-
|
|
Sarah Wood |
Director/Board Member
|
30/09/2018
|
30/06/2019
|
|
John Barry Smith |
Director/Board Member
|
31/01/2018
|
30/06/2019
|
Independent Dir/Board Member
|
31/01/2018
|
30/06/2019
|
|
Dennis Millard |
Director/Board Member
|
31/01/2018
|
30/06/2019
|
Independent Dir/Board Member
|
31/01/2018
|
30/06/2019
|
|
Timothy Powell |
Director/Board Member
|
30/11/2012
|
30/06/2019
|
Independent Dir/Board Member
|
30/11/2012
|
30/06/2019
|
|
Penny Hughes |
Director/Board Member
|
31/03/2015
|
02/04/2019
|
Independent Dir/Board Member
|
31/03/2015
|
02/04/2019
|
|
Peter Bamford |
Chairman
|
27/01/2010
|
01/04/2019
|
Independent Dir/Board Member
|
27/01/2010
|
04/07/2012
|
|
Edward Barker |
Director/Board Member
|
02/04/2018
|
01/04/2019
|
Director of Finance/CFO
|
02/04/2018
|
01/04/2019
|
|
Euan Sutherland |
Director/Board Member
|
30/11/2012
|
01/04/2019
|
Chief Executive Officer
|
21/10/2014
|
01/04/2019
|
Independent Dir/Board Member
|
30/11/2012
|
21/10/2014
|
|
Brigitte Danielmeyer |
Corporate Officer/Principal
|
11/09/2018
|
10/01/2019
|
|
Nicholas Wharton |
Director/Board Member
|
23/06/2015
|
04/07/2018
|
Director of Finance/CFO
|
23/06/2015
|
04/07/2018
|
Investor Relations Contact
|
23/06/2015
|
04/07/2018
|
|
Hugo Adams |
Sales & Marketing
|
31/10/2016
|
30/06/2018
|
|
Stephen Sunnucks |
Director/Board Member
|
29/02/2016
|
11/09/2017
|
Independent Dir/Board Member
|
29/02/2016
|
11/09/2017
|
|
Beatrice Lafon |
Director/Board Member
|
13/09/2016
|
11/09/2017
|
Independent Dir/Board Member
|
13/09/2016
|
11/09/2017
|
|
David Hennessey |
Chief Tech/Sci/R&D Officer
|
31/05/2017
|
-
|
|
Ken McCall |
Director/Board Member
|
23/05/2010
|
12/07/2016
|
Independent Dir/Board Member
|
23/05/2010
|
12/07/2016
|
|
James Holder |
Director/Board Member
|
25/03/2010
|
31/05/2016
|
Corporate Officer/Principal
|
25/03/2010
|
31/05/2016
|
|
Shaun Wills |
Director/Board Member
|
22/04/2012
|
24/02/2015
|
Director of Finance/CFO
|
22/04/2012
|
24/02/2015
|
Director/Board Member
|
25/04/2021
|
30/03/2024
|
Director of Finance/CFO
|
25/04/2021
|
30/03/2024
|
|
Susanne Given |
Director/Board Member
|
09/04/2012
|
11/02/2015
|
Chief Operating Officer
|
09/04/2012
|
11/02/2015
|
|
Mav Wynn |
Investor Relations Contact
|
18/01/2015
|
-
|
|
Hans Georg Friedrich Schmitt |
Director/Board Member
|
30/04/2014
|
30/12/2014
|
Corporate Officer/Principal
|
09/06/2013
|
30/12/2014
|
|
Flemming Jensen |
Corporate Officer/Principal
|
19/10/2014
|
-
|
|
Jonathan Wragg |
Corporate Officer/Principal
|
-
|
-
|
Sales & Marketing
|
29/04/2014
|
-
|
|
Christopherr Griffin |
Director/Board Member
|
28/02/2010
|
28/02/2014
|
|
Nicole Smith |
Sales & Marketing
|
09/09/2013
|
-
|
|
Lindsay Beardsell |
General Counsel
|
31/07/2013
|
-
|
Corporate Secretary
|
31/07/2013
|
-
|
|
Indira Thambiah |
Director/Board Member
|
25/03/2010
|
31/01/2013
|
Independent Dir/Board Member
|
11/02/2010
|
31/01/2013
|
|
Steven Glew |
Director/Board Member
|
25/03/2010
|
31/01/2013
|
Independent Dir/Board Member
|
04/02/2010
|
31/01/2013
|
|
Theofilos Karpathios |
Director/Board Member
|
13/08/2012
|
13/08/2012
|
Founder
|
13/08/2012
|
13/08/2012
|
Corporate Officer/Principal
|
13/08/2012
|
13/08/2012
|
|
Diane Savory |
Chief Operating Officer
|
25/03/2010
|
05/05/2011
|
|
Greg Roberts |
Corporate Officer/Principal
|
02/05/2011
|
-
|
|
Cormac McCarthy |
Chief Tech/Sci/R&D Officer
|
07/12/2011
|
-
|
Corporate Officer/Principal
|
27/02/2011
|
07/12/2011
|
|
Keith Edelman |
Director/Board Member
|
03/02/2010
|
-
|
Independent Dir/Board Member
|
03/02/2010
|
-
|
|
Sue Baldwin |
Human Resources Officer
|
31/01/2010
|
-
|
|
Chas Howes |
Director/Board Member
|
31/12/2006
|
-
|
Director of Finance/CFO
|
25/03/2010
|
-
|
|
John Kingston |
Corporate Officer/Principal
|
25/03/2010
|
-
|
|
Tony Newbould |
Investor Relations Contact
|
-
|
-
|
|
Ruth Daniels |
General Counsel
|
-
|
-
|
Corporate Secretary
|
-
|
-
|
|
Wendy Elizabeth Anne Edwards |
Corporate Secretary
|
25/03/2010
|
-
|
|
John Philip Bailey |
Director of Finance/CFO
|
-
|
-
|
|
Adam Smith |
Investor Relations Contact
|
-
|
-
|
|
Matthew Barnett |
Public Communications Contact
|
25/03/2010
|
-
|
|