| Jakob Sigurðsson | |
Director/Board Member
|
30/09/2017
|
05/02/2026
| |
Chief Executive Officer
|
31/08/2017
|
31/12/2025
|
|
| Martin Court | |
Director/Board Member
|
31/03/2015
|
29/09/2023
| |
Corporate Officer/Principal
|
30/09/2019
|
29/09/2023
|
|
| Richard Armitage | |
Director/Board Member
|
08/04/2018
|
26/05/2022
| |
Director of Finance/CFO
|
08/04/2018
|
26/05/2022
|
|
| Lawrence Pentz | |
Director/Board Member
|
27/07/2008
|
29/09/2014
| |
Chairman
|
29/09/2014
|
10/02/2022
| |
Independent Dir/Board Member
|
27/07/2008
|
10/02/2022
|
|
| Louise Waldek | |
General Counsel
|
-
|
30/06/2021
| |
Corporate Secretary
|
-
|
30/06/2021
|
|
| Kenny Gilmour | |
Chief Operating Officer
|
31/03/2011
|
31/12/2020
|
|
| Pamela Kirby | |
Director/Board Member
|
08/02/2011
|
05/02/2020
| |
Independent Dir/Board Member
|
08/02/2011
|
05/02/2020
|
|
| Timothy Cooper | |
Director/Board Member
|
30/09/2012
|
29/09/2019
| |
Corporate Officer/Principal
|
31/12/2009
|
30/09/2012
|
|
| Louisa Burdett | |
Director/Board Member
|
31/01/2014
|
29/04/2018
| |
Director of Finance/CFO
|
31/01/2014
|
29/04/2018
|
|
| Patrick de Smedt | |
Director/Board Member
|
27/07/2008
|
08/02/2018
| |
Independent Dir/Board Member
|
27/07/2008
|
08/02/2018
|
|
| Andrew James Harrower Dougal | |
Director/Board Member
|
28/02/2015
|
05/02/2018
| |
Independent Dir/Board Member
|
28/02/2015
|
05/02/2018
|
|
| David Richard Hummel | |
Director/Board Member
|
31/12/1992
|
30/09/2017
| |
Chief Executive Officer
|
31/12/1992
|
29/09/2017
|
|
| Suzana Cross | |
General Counsel
|
31/03/2012
|
31/10/2015
| |
Corporate Secretary
|
31/03/2012
|
31/10/2015
|
|
| Giles Kerr | |
Director/Board Member
|
31/07/2006
|
29/09/2015
| |
Independent Dir/Board Member
|
19/09/2010
|
29/09/2015
|
|
| Jane Toogood | |
Director/Board Member
|
31/08/2015
|
-
| |
Independent Dir/Board Member
|
31/08/2015
|
-
|
|
| Dame Anita Frew | |
Chairman
|
31/12/1999
|
29/09/2014
| |
Independent Dir/Board Member
|
31/12/1999
|
29/09/2014
|
|
| Andrew Stephen Barrow | |
Director/Board Member
|
31/12/1994
|
30/01/2014
|
|
| Gary M. Hulme | |
Corporate Secretary
|
20/09/2010
|
15/04/2012
|
|
| Peter Edward Bream | |
Director of Finance/CFO
|
13/10/2010
|
05/10/2011
| |
Director/Board Member
|
-
|
-
|
|
| Michael William Peacock | |
Director of Finance/CFO
|
06/10/2010
|
06/10/2010
|
|
| Timothy J. Walker | |
Director/Board Member
|
30/03/2010
|
30/03/2010
| |
Chief Tech/Sci/R&D Officer
|
30/03/2010
|
30/03/2010
|
|
| Jonathan G. A. Azis | |
Director/Board Member
|
27/08/2009
|
29/09/2009
|
|
| Blair V. Souder | |
Corporate Officer/Principal
|
30/03/2009
|
30/03/2009
|
|
| Peter T. Warry | |
Chairman
|
29/09/2008
|
29/09/2008
|
|
| Charles Irving-Swift | |
Director/Board Member
|
-
|
04/06/2006
|
|
| David Tilston | |
Director of Finance/CFO
|
31/12/1999
|
31/12/1999
|
|
| Carolyn Macnab | |
Human Resources Officer
|
-
|
-
|
|
| Andrew J. Walker | |
| Adrian Lamb | |
Corporate Officer/Principal
|
-
|
-
|
|
| Muireann Jacobs | |
| Cross Koncarevic | |
General Counsel
|
15/04/2012
|
-
| |
Corporate Secretary
|
15/04/2012
|
-
|
|
| Beate Sauer | |
Public Communications Contact
|
-
|
-
|
|