Jonathan Rumble |
Comptroller/Controller/Auditor
|
01-01-2021
|
01-08-2024
|
|
John Allan |
Director/Board Member
|
01-08-2014
|
12-11-2014
|
Chairman
|
12-11-2014
|
30-06-2023
|
|
Sharon White |
Director/Board Member
|
01-01-2018
|
30-06-2023
|
Independent Dir/Board Member
|
01-01-2018
|
30-06-2023
|
|
Nina Stephanie Bibby |
Director/Board Member
|
03-12-2012
|
17-10-2022
|
Independent Dir/Board Member
|
03-12-2012
|
17-10-2022
|
|
Bernard William Rooney |
Corporate Officer/Principal
|
01-01-1981
|
30-06-2022
|
|
Jessica White |
Comptroller/Controller/Auditor
|
01-01-2007
|
22-06-2017
|
Director/Board Member
|
22-06-2017
|
30-06-2021
|
Director of Finance/CFO
|
22-06-2017
|
30-06-2021
|
|
Richard Akers |
Director/Board Member
|
02-04-2012
|
04-05-2021
|
Independent Dir/Board Member
|
16-11-2016
|
04-05-2021
|
|
Ian Menham |
Corporate Officer/Principal
|
-
|
02-01-2021
|
|
Nick Worrall |
Human Resources Officer
|
01-01-2021
|
-
|
|
Tessa Bamford |
Director/Board Member
|
01-07-2009
|
30-06-2018
|
|
Anthony Unsworth |
Director of Finance/CFO
|
01-01-2007
|
01-01-2018
|
|
Neil Cooper |
Director/Board Member
|
01-07-2015
|
19-01-2017
|
Director of Finance/CFO
|
01-07-2015
|
19-01-2017
|
|
Mark Edward Rolfe |
Director/Board Member
|
01-05-2008
|
16-11-2016
|
Independent Dir/Board Member
|
01-05-2008
|
16-11-2016
|
|
Mark Clare |
Director/Board Member
|
24-01-2012
|
01-07-2016
|
Chief Executive Officer
|
02-10-2005
|
01-07-2016
|
|
Patrick Law |
Public Communications Contact
|
01-01-2007
|
01-05-2016
|
Corporate Officer/Principal
|
21-11-2012
|
-
|
|
Thomas Stephen Keevil |
General Counsel
|
01-04-2011
|
31-12-2015
|
Corporate Secretary
|
01-04-2011
|
31-12-2015
|
|
Earl Sibley |
Corporate Officer/Principal
|
01-01-2008
|
01-01-2015
|
|
Robert Arthur Lawson |
Chairman
|
11-10-2009
|
12-11-2014
|
|
Steve Williams |
Corporate Officer/Principal
|
06-11-2013
|
-
|
|
Robert John Davies |
Director/Board Member
|
05-05-2004
|
13-11-2012
|
Independent Dir/Board Member
|
05-05-2004
|
13-11-2012
|
|
Rob Tansey |
Human Resources Officer
|
01-08-2012
|
-
|
|
Clive Fenton |
Director/Board Member
|
01-01-1983
|
06-07-2012
|
|
Laurence Dent |
General Counsel
|
01-07-2009
|
31-12-2010
|
Corporate Secretary
|
01-01-2001
|
31-12-2010
|
|
Bill Shannon |
Director/Board Member
|
01-09-2005
|
21-10-2010
|
|
Philip Bowcock |
Comptroller/Controller/Auditor
|
01-06-2010
|
01-06-2010
|
|
Mark Pain |
Director/Board Member
|
-
|
-
|
Director of Finance/CFO
|
01-03-2006
|
07-05-2009
|
|
Mark Morris |
Director of Finance/CFO
|
01-01-2006
|
-
|
|
Michael Pescod |
Director/Board Member
|
01-10-2001
|
19-12-2008
|
|
Charles G. Toner |
Chairman
|
01-05-2002
|
01-06-2008
|
|
Jeremy Hipkiss |
Corporate Officer/Principal
|
-
|
-
|
Sales & Marketing
|
01-01-2008
|
-
|
|
Geoffrey Kenneth Hester |
Director/Board Member
|
01-01-1996
|
30-06-2007
|
|
Simon Cunningham |
Sales & Marketing
|
21-06-2007
|
-
|
|
Alan Edward Kilburn |
Director/Board Member
|
01-04-1998
|
13-11-2006
|
|
Colin A. Dearlove |
Corporate Officer/Principal
|
01-01-1981
|
21-07-2006
|
|
Roderick MacEachrane |
Director/Board Member
|
11-10-2009
|
-
|
|
Jayne Elizabeth Mee |
Corporate Officer/Principal
|
20-09-2010
|
-
|
|
Lawrence Arthur Barratt |
Chairman
|
01-11-1997
|
01-11-1997
|
Founder
|
01-01-1958
|
01-11-1997
|
|
Peter H. Ashworth |
Director/Board Member
|
01-05-1997
|
-
|
|
Archie W. Wilson |
Corporate Officer/Principal
|
01-01-1994
|
-
|
|
David A. Pretty |
Corporate Officer/Principal
|
01-01-1976
|
01-01-1987
|
President
|
01-01-1990
|
02-10-2006
|
|
Michael Finn |
Chief Tech/Sci/R&D Officer
|
01-01-1982
|
-
|
|
Paul R. Gieron |
Director/Board Member
|
01-01-1980
|
-
|
|
Robert Handford |
Chief Tech/Sci/R&D Officer
|
01-01-1979
|
-
|
|
Harold Walker |
Director/Board Member
|
12-10-2009
|
-
|
Corporate Officer/Principal
|
01-01-1977
|
12-10-2009
|
|
Graeme Reid McCallum |
Director/Board Member
|
-
|
-
|
|
Rebecca Susan Littler | |
Abi Genis |
Investor Relations Contact
|
-
|
-
|
|
Chloe Barnes |
Investor Relations Contact
|
-
|
-
|
|
David Myles Campbell |
Corporate Officer/Principal
|
-
|
-
|
|
James Mason |
Public Communications Contact
|
-
|
-
|
|
Russell Alan Deards |
Corporate Officer/Principal
|
-
|
-
|
|
Dan Bridgett |
Public Communications Contact
|
-
|
-
|
|
Jenny Matthews |
Investor Relations Contact
|
-
|
-
|
|
Karen Atterbury |
Corporate Officer/Principal
|
-
|
-
|
|
Terry Garrett |
Public Communications Contact
|
06-08-2009
|
-
|
|
Susie Bell |
Investor Relations Contact
|
-
|
-
|
|