| Andreas Bierwirth | |
Director/Board Member
|
22-07-2014
|
09-02-2023
| |
Independent Dir/Board Member
|
06-02-2015
|
09-02-2023
|
|
| Robert Barton | |
Chairman
|
01-05-2013
|
01-12-2021
|
|
| Andrew Robert Findlay | |
Director/Board Member
|
02-10-2015
|
03-02-2021
| |
Director of Finance/CFO
|
02-10-2015
|
03-02-2021
|
|
| Charles Gurassa | |
Director/Board Member
|
27-06-2011
|
31-12-2020
| |
Independent Dir/Board Member
|
27-06-2011
|
31-12-2020
|
|
| Dame Moya Marguerite Greene | |
Director/Board Member
|
19-07-2017
|
23-12-2020
| |
Independent Dir/Board Member
|
19-07-2017
|
23-12-2020
|
|
| Andy Martin | |
Director/Board Member
|
01-09-2011
|
31-08-2020
| |
Independent Dir/Board Member
|
01-09-2011
|
31-08-2020
|
|
| Stuart Morgan | |
Investor Relations Contact
|
01-08-2015
|
01-08-2019
|
|
| Margaret Browne | |
Director/Board Member
|
01-01-2016
|
30-09-2016
| |
Chief Operating Officer
|
01-10-2016
|
01-06-2019
| |
Independent Dir/Board Member
|
01-01-2016
|
30-09-2016
|
|
| Adèle Anderson | |
Director/Board Member
|
01-09-2011
|
07-02-2019
| |
Independent Dir/Board Member
|
01-09-2011
|
07-02-2019
|
|
| Chris Brocklesby | |
Chief Tech/Sci/R&D Officer
|
01-02-2015
|
31-10-2018
|
|
| Kyla Mullins | |
General Counsel
|
01-02-2015
|
03-09-2018
| |
Corporate Secretary
|
-
|
03-09-2018
|
|
| Peter Duffy | |
Corporate Officer/Principal
|
17-10-2016
|
23-01-2018
| |
Sales & Marketing
|
08-04-2011
|
17-10-2016
|
|
| Paul Joseph Moore | |
Public Communications Contact
|
01-11-2010
|
23-01-2018
|
|
| Keith Hamill | |
Director/Board Member
|
01-03-2009
|
31-12-2017
| |
Independent Dir/Board Member
|
04-05-2011
|
31-12-2017
|
|
| Carolyn McCall | |
Director/Board Member
|
24-09-2010
|
30-11-2017
| |
Chief Executive Officer
|
01-07-2010
|
30-11-2017
|
|
| François Rubichon | |
Director/Board Member
|
22-07-2014
|
22-07-2017
| |
Independent Dir/Board Member
|
22-07-2014
|
22-07-2017
|
|
| Jacqueline Simmonds | |
Human Resources Officer
|
01-01-2015
|
01-01-2017
|
|
| Rachel Kentleton | |
Investor Relations Contact
|
01-11-2010
|
06-02-2015
| |
Corporate Officer/Principal
|
01-11-2010
|
01-12-2016
|
|
| Warwick Brady | |
Chief Operating Officer
|
13-07-2011
|
01-10-2016
| |
Corporate Officer/Principal
|
19-08-2009
|
13-07-2011
|
|
| Ruth Spratt | |
Corporate Officer/Principal
|
-
|
01-01-2016
|
|
| John Browett | |
Director/Board Member
|
02-10-2007
|
31-12-2015
| |
Independent Dir/Board Member
|
14-07-2011
|
31-12-2015
|
|
| Trevor Didcock | |
Chief Tech/Sci/R&D Officer
|
27-10-2010
|
01-01-2015
|
|
| Chris Kennedy | |
Director/Board Member
|
24-09-2010
|
01-01-2015
| |
Director of Finance/CFO
|
05-07-2010
|
01-01-2015
|
|
| Rigas Doganis | |
Director/Board Member
|
14-11-2006
|
01-12-2014
| |
Independent Dir/Board Member
|
14-07-2011
|
01-12-2014
|
|
| David Bennett | |
Director/Board Member
|
01-10-2005
|
01-09-2014
| |
Independent Dir/Board Member
|
24-09-2010
|
01-09-2014
|
|
| Burton Joseph | |
Sales & Marketing
|
-
|
30-04-2014
|
|
| Paul Simmons | |
Corporate Officer/Principal
|
-
|
01-07-2013
|
|
| Michael D. Vaughan Rake | |
Director/Board Member
|
11-12-2009
|
14-12-2009
| |
Chairman
|
14-12-2009
|
01-05-2013
|
|
| Sven Boinet | |
Director/Board Member
|
01-03-2008
|
30-09-2011
| |
Independent Dir/Board Member
|
14-07-2011
|
30-09-2011
|
|
| David Michael Charles Michels | |
Director/Board Member
|
28-08-2011
|
28-08-2011
|
|
| Dana Philip Dunne | |
Corporate Officer/Principal
|
01-09-2009
|
01-03-2011
|
|
| Alita Benson | |
Human Resources Officer
|
01-02-2011
|
-
|
|
| Tim Newing | |
Chief Tech/Sci/R&D Officer
|
19-08-2009
|
25-10-2010
|
|
| Oliver Aust | |
Public Communications Contact
|
19-08-2009
|
13-10-2010
|
|
| Andrew Harrison | |
Chief Executive Officer
|
01-12-2005
|
30-06-2010
|
|
| Stelios Haji-Ioannou | |
Director/Board Member
|
14-05-2010
|
14-05-2010
| |
Founder
|
14-05-2010
|
14-05-2010
|
|
| Bob Rothenberg | |
Director/Board Member
|
11-08-2009
|
14-05-2010
|
|
| Toby Nicol | |
Public Communications Contact
|
01-12-1999
|
01-10-2009
|
|
| Colin Chandler | |
Chairman
|
01-07-2009
|
01-07-2009
|
|
| Saad Hassan Hammad | |
Corporate Officer/Principal
|
01-11-2005
|
01-04-2009
|
|
| Jeff Carr | |
Director/Board Member
|
01-01-2005
|
01-01-2009
| |
Director of Finance/CFO
|
01-01-2005
|
01-01-2009
|
|
| Dawn Airey | |
Director/Board Member
|
31-12-2008
|
31-12-2008
|
|
| Diederik Karsten | |
Director/Board Member
|
01-01-2001
|
01-01-2008
|
|
| Giles Pemberton | |
General Counsel
|
13-07-2011
|
-
| |
Corporate Secretary
|
24-09-2010
|
-
|
|
| Elizabeth Savage | |
Corporate Officer/Principal
|
01-04-2003
|
01-03-2006
|
|
| Amir Eilon | |
Director/Board Member
|
-
|
22-02-2006
|
|
| Colin Day | |
Director/Board Member
|
01-09-2000
|
30-09-2005
|
|
| Anthony Kim Illsley | |
Director/Board Member
|
01-09-2000
|
30-09-2005
| |
Independent Dir/Board Member
|
01-09-2000
|
30-09-2005
|
|
| Raymond Douglas Webster | |
President
|
01-03-1996
|
16-05-2005
|
|
| Deborah Abrehart | |
Corporate Secretary
|
-
|
05-01-2005
|
|
| Christopher Walton | |
Director of Finance/CFO
|
01-01-2005
|
01-01-2005
|
|
| Cath Lynn | |
Corporate Officer/Principal
|
01-04-2012
|
-
|
|
| Neil Raymond Mills | |
Corporate Officer/Principal
|
19-08-2009
|
-
|
|
| Andrew Cooper | |
Director/Board Member
|
-
|
-
|
|
| Peter Ellison | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Ward | |
| Mark Adams | |
Director of Finance/CFO
|
02-02-2010
|
-
|
|
| Luke Farajallah | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Magliano | |
| David Osborne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ed Winter | |
Chief Operating Officer
|
-
|
-
|
|
| Stephen Connock | |
Human Resources Officer
|
-
|
-
|
|
| Michael Szucs | |
Chief Operating Officer
|
-
|
-
|
|
| Frances Ouseley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mike Sturrock | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Will MacLaren | |
Public Communications Contact
|
-
|
-
|
|
| Anthony Robb-John | |
Director/Board Member
|
-
|
-
|
|
| Tom Oliver | |
Public Communications Contact
|
-
|
-
|
|
| Julia Collins | |
Public Communications Contact
|
-
|
-
|
|
| Anthony Drury | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Quelch | |
Director/Board Member
|
-
|
-
|
|
| Keith McMann | |
Director/Board Member
|
-
|
-
|
|
| Jonathan Richard Davies | |
Corporate Officer/Principal
|
-
|
-
|
|
| Glenn Hayward | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon Glass | |
Public Communications Contact
|
-
|
-
|
|