Brian McLelland |
Corporate Secretary
|
28-01-2022
|
29-12-2023
|
|
Alan Dale |
Director/Board Member
|
01-07-2020
|
07-09-2023
|
Director of Finance/CFO
|
01-07-2020
|
07-09-2023
|
Corporate Officer/Principal
|
-
|
01-07-2020
|
|
Gillian Barr |
Director/Board Member
|
01-06-2015
|
10-07-2023
|
Independent Dir/Board Member
|
01-06-2015
|
10-07-2023
|
Director/Board Member
|
01-06-2015
|
01-08-2024
|
|
Sarah Carne |
Corporate Secretary
|
01-12-2019
|
28-01-2022
|
|
Ian Kennedy |
Sales & Marketing
|
05-02-2021
|
-
|
|
Mugur Dogariu |
Director/Board Member
|
27-07-2020
|
-
|
|
Rachel Kentleton |
Director/Board Member
|
03-01-2017
|
30-06-2020
|
Director of Finance/CFO
|
03-01-2017
|
30-06-2020
|
Investor Relations Contact
|
03-01-2017
|
30-06-2020
|
|
Patrick Headon |
Director/Board Member
|
01-04-2019
|
19-12-2019
|
Chief Executive Officer
|
01-04-2019
|
19-12-2019
|
|
Susan C. Court |
General Counsel
|
01-05-2011
|
01-12-2019
|
Corporate Secretary
|
01-05-2011
|
01-12-2019
|
|
Dominic C. Taylor |
Director/Board Member
|
01-01-1997
|
01-04-2019
|
Chief Executive Officer
|
04-08-1998
|
01-04-2019
|
|
Timothy D. Watkin-Rees |
Director/Board Member
|
07-09-2010
|
31-03-2018
|
Founder
|
30-08-2009
|
31-03-2018
|
Corporate Officer/Principal
|
01-01-1996
|
31-03-2018
|
|
David Morrison |
Director/Board Member
|
12-01-1999
|
26-07-2017
|
|
Neil Carson |
Director/Board Member
|
18-07-2014
|
12-05-2017
|
Independent Dir/Board Member
|
08-05-2015
|
12-05-2017
|
|
Chrissie Herbert |
Corporate Officer/Principal
|
01-04-2015
|
01-04-2017
|
|
George Earle |
Director/Board Member
|
07-09-2010
|
17-02-2017
|
Director of Finance/CFO
|
20-09-2004
|
03-01-2017
|
Investor Relations Contact
|
20-09-2004
|
17-02-2017
|
|
Stephen Rowley |
Director/Board Member
|
16-09-2008
|
04-02-2016
|
Independent Dir/Board Member
|
16-09-2008
|
04-02-2016
|
|
Graham Bird |
Corporate Officer/Principal
|
01-02-2009
|
01-12-2015
|
|
Warren Tucker |
Chairman
|
04-02-2014
|
08-05-2015
|
Independent Dir/Board Member
|
04-02-2014
|
08-05-2015
|
|
David Baxter Newlands |
Chairman
|
04-08-1998
|
24-07-2014
|
Independent Dir/Board Member
|
31-03-2011
|
24-07-2014
|
|
Andrew Robb |
Director/Board Member
|
30-08-2009
|
23-07-2014
|
Independent Dir/Board Member
|
18-08-2004
|
23-07-2014
|
|
Jon Marchant |
Director/Board Member
|
27-07-2020
|
-
|
Chief Tech/Sci/R&D Officer
|
01-01-2011
|
-
|
|
Roger N. Wood |
Director/Board Member
|
09-09-2004
|
07-07-2010
|
|
Eric Edward Anstee |
Director/Board Member
|
16-09-2008
|
-
|
Independent Dir/Board Member
|
16-09-2008
|
-
|
|
Kenneth Joseph Minton |
Director/Board Member
|
01-08-2004
|
09-07-2008
|
|
Lewis Alcraft |
Director/Board Member
|
19-05-2020
|
-
|
Chief Operating Officer
|
19-05-2020
|
-
|
Corporate Officer/Principal
|
01-01-2007
|
19-05-2020
|
|
Thomas Vogt-Skard |
Corporate Officer/Principal
|
05-09-2005
|
-
|
|
Peter Saxton |
Director of Finance/CFO
|
02-01-2001
|
02-01-2001
|
|
Ian Bull |
Director/Board Member
|
-
|
-
|
|
Peter Brooker |
Corporate Officer/Principal
|
-
|
-
|
|
Don Hunter |
Investor Relations Contact
|
-
|
-
|
|
Michael Igoe |
Corporate Officer/Principal
|
-
|
-
|
|
Robin Grainger |
Public Communications Contact
|
-
|
-
|
|