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
|
-
|
-
|
|