Nick Rose |
Director/Board Member
|
01-01-2011
|
16-07-2020
|
Independent Dir/Board Member
|
01-01-2011
|
16-07-2020
|
|
Jasmine Mary Whitbread |
Director/Board Member
|
19-01-2011
|
06-12-2019
|
Independent Dir/Board Member
|
01-09-2019
|
06-12-2019
|
|
Gavin Patterson |
Director/Board Member
|
01-06-2008
|
31-01-2019
|
Chief Executive Officer
|
11-09-2013
|
31-01-2019
|
Corporate Officer/Principal
|
01-06-2008
|
11-09-2013
|
Sales & Marketing
|
01-01-2004
|
01-06-2008
|
|
Karen Richardson |
Director/Board Member
|
01-10-2011
|
01-09-2018
|
Independent Dir/Board Member
|
01-10-2011
|
01-09-2018
|
|
Michael D. Vaughan Rake |
Chairman
|
26-09-2007
|
01-11-2017
|
|
Tony Chanmugam |
Director/Board Member
|
01-12-2008
|
13-07-2016
|
Director of Finance/CFO
|
01-12-2008
|
04-07-2016
|
|
Clive Selley |
Chief Tech/Sci/R&D Officer
|
06-06-2013
|
09-02-2016
|
Corporate Officer/Principal
|
01-04-2010
|
06-06-2013
|
|
Philip Andrew Hodkinson |
Director/Board Member
|
01-02-2006
|
31-01-2016
|
Independent Dir/Board Member
|
30-05-2011
|
31-01-2016
|
|
Clare Chapman |
Human Resources Officer
|
01-10-2011
|
01-07-2015
|
|
Patricia Hewitt |
Director/Board Member
|
24-03-2008
|
22-03-2014
|
Independent Dir/Board Member
|
30-05-2011
|
22-03-2014
|
|
Roeland Marinus Louwhoff |
Corporate Officer/Principal
|
01-01-2004
|
01-01-2014
|
|
Ian Livingston |
Director/Board Member
|
11-01-2011
|
10-09-2013
|
Chief Executive Officer
|
08-04-2008
|
10-09-2013
|
|
Andrew James Parker |
Corporate Secretary
|
01-04-2008
|
01-11-2012
|
|
John Daniels |
Director/Board Member
|
01-04-2008
|
13-06-2012
|
Independent Dir/Board Member
|
30-05-2011
|
13-06-2012
|
|
Carl George Symon |
Director/Board Member
|
14-01-2002
|
13-01-2012
|
Independent Dir/Board Member
|
30-05-2011
|
13-01-2012
|
|
Clayton Mark Brendish |
Director/Board Member
|
01-09-2002
|
31-08-2011
|
Independent Dir/Board Member
|
01-02-2011
|
31-08-2011
|
|
Al-Noor Ramji |
Chief Tech/Sci/R&D Officer
|
31-03-2010
|
31-03-2010
|
|
Deborah Lathen |
Director/Board Member
|
01-02-2007
|
31-01-2010
|
|
Hanif Lalani |
Corporate Officer/Principal
|
08-01-2010
|
08-01-2010
|
|
Tony Ball |
Director/Board Member
|
16-07-2009
|
-
|
Independent Dir/Board Member
|
30-05-2011
|
-
|
|
Maarten Albert van den Bergh |
Director/Board Member
|
01-01-2000
|
01-07-2009
|
|
Matti Juhani Alahuhta |
Director/Board Member
|
31-05-2009
|
31-05-2009
|
|
François Barrault |
Director/Board Member
|
01-01-2004
|
30-10-2008
|
|
Bernardus Verwaayen |
Chief Executive Officer
|
14-01-2002
|
01-04-2008
|
|
John Nelson |
Director/Board Member
|
14-01-2002
|
13-01-2008
|
|
Baroness Margaret Jay |
Director/Board Member
|
-
|
13-01-2008
|
|
Andy Green |
Corporate Officer/Principal
|
01-01-2007
|
21-12-2007
|
|
Paul Reynolds |
Director/Board Member
|
01-11-2001
|
01-09-2007
|
|
Christopher Bland |
Chairman
|
01-05-2001
|
01-09-2007
|
|
Sally Margaret Davis |
Corporate Officer/Principal
|
01-01-2007
|
01-01-2007
|
|
Lou Hughes |
Director/Board Member
|
-
|
31-03-2006
|
|
Pierre Danon |
Director/Board Member
|
01-01-2000
|
-
|
|
Amanda MacKenzie |
Sales & Marketing
|
01-01-2001
|
01-01-2004
|
|
Anthony D. Castagna |
Director/Board Member
|
-
|
01-12-2002
|
|
Philip Hampton |
Director of Finance/CFO
|
01-01-2000
|
01-01-2002
|
|
Liv Garfield |
Corporate Officer/Principal
|
01-01-2002
|
-
|
|
Patrick Gallagher |
Corporate Officer/Principal
|
01-01-1985
|
01-01-2002
|
|
Dame Helen Anne Alexander |
Director/Board Member
|
01-01-2002
|
01-01-2002
|
|
Philip Bramwell |
Corporate Officer/Principal
|
01-01-1998
|
01-01-2001
|
|
Andrew George Taylor |
Corporate Officer/Principal
|
01-01-2001
|
-
|
|
Stephe Peter Wilks |
Corporate Officer/Principal
|
01-01-1998
|
01-01-1998
|
|
John V. Wroe |
Comptroller/Controller/Auditor
|
03-07-2012
|
-
|
|
Carl Moorhouse |
Corporate Officer/Principal
|
01-01-1980
|
-
|
|
John Condron |
Corporate Officer/Principal
|
01-01-1973
|
-
|
|
Andrew Thorburn |
Corporate Officer/Principal
|
-
|
-
|
|
Meryl Anne Bushell |
Corporate Officer/Principal
|
-
|
-
|
|
Wei-Hai Chu |
Corporate Officer/Principal
|
-
|
-
|
|
Karlton Jarvis |
Corporate Officer/Principal
|
-
|
-
|
|
Bartley McElroy |
Corporate Officer/Principal
|
14-08-2009
|
-
|
|
Ernie Connon |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Martinet |
Corporate Officer/Principal
|
-
|
-
|
|
Andy Slater |
Corporate Officer/Principal
|
-
|
-
|
|
Anthony Kenyon |
Corporate Officer/Principal
|
-
|
-
|
|
Stephen Rogerson |
Corporate Officer/Principal
|
-
|
-
|
|
Paul Hildrew |
Corporate Officer/Principal
|
-
|
-
|
|
Il-Yeong Kim |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
Jessica Edlund |
Corporate Officer/Principal
|
-
|
-
|
|
Tom Boucher |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Paul Benjamin Merrett |
Corporate Officer/Principal
|
-
|
-
|
|
David Wilson |
Corporate Officer/Principal
|
-
|
-
|
|
Amitabh Khanna |
Corporate Officer/Principal
|
-
|
-
|
|
Graham Bruce McInroy |
Corporate Officer/Principal
|
-
|
-
|
|
Barry Bonnett |
Corporate Officer/Principal
|
-
|
-
|
|
Michael Stichbury |
Corporate Officer/Principal
|
-
|
-
|
|
Graham Bartlett |
Corporate Officer/Principal
|
-
|
-
|
|
Sandip Sarda |
Corporate Officer/Principal
|
-
|
-
|
|
Helena Wand |
Corporate Officer/Principal
|
-
|
-
|
|
Catherine Nash |
Investor Relations Contact
|
-
|
-
|
Public Communications Contact
|
24-11-2010
|
-
|
|
Michael Grabiner |
Corporate Officer/Principal
|
-
|
-
|
|
Eric Lakin |
Director of Finance/CFO
|
-
|
-
|
|
Philip Marnick |
Corporate Officer/Principal
|
-
|
-
|
|
Clive Ansell |
Corporate Officer/Principal
|
-
|
-
|
|
Marc Norris |
Corporate Officer/Principal
|
-
|
-
|
|
Emma Gilthorpe |
Corporate Officer/Principal
|
-
|
-
|
|
Steve Tuck |
Corporate Officer/Principal
|
-
|
-
|
|
Paul Cleghorn |
Corporate Officer/Principal
|
-
|
-
|
|
Ben Drury |
Corporate Officer/Principal
|
-
|
-
|
|
Stephen Dane |
Corporate Officer/Principal
|
-
|
-
|
|
David Dror Davidoff |
Corporate Officer/Principal
|
-
|
-
|
|
Nic Ferrier |
Corporate Officer/Principal
|
-
|
-
|
|
Adam Turner |
Corporate Officer/Principal
|
-
|
-
|
|
Kevin Lester Jauncey |
Corporate Officer/Principal
|
-
|
-
|
|
Andy Holcombe |
Corporate Officer/Principal
|
-
|
-
|
|
Kevin Scott-Cowell |
Corporate Officer/Principal
|
-
|
-
|
|