| Chien Ling Lee | |
Director/Board Member
|
28/01/2021
|
06/12/2023
|
|
| Mark Capone | |
Director/Board Member
|
28/01/2021
|
01/12/2023
|
|
| James Staveley | |
Investor Relations Contact
|
01/10/2017
|
27/06/2022
|
|
| Sally Crawford | |
Director/Board Member
|
13/08/2021
|
-
|
|
| Louise Patten | |
Director/Board Member
|
18/06/2018
|
19/05/2021
| |
Chairman
|
11/10/2017
|
18/06/2018
| |
Independent Dir/Board Member
|
18/06/2018
|
19/05/2021
|
|
| Jonathan Milner | |
Director/Board Member
|
12/02/1998
|
04/12/2020
| |
Chief Executive Officer
|
12/02/1998
|
09/09/2014
| |
Founder
|
12/02/1998
|
04/12/2020
| |
Investor Relations Contact
|
12/02/1998
|
09/09/2014
| |
Public Communications Contact
|
12/02/1998
|
09/09/2014
|
|
| Gavin Wood | |
Director/Board Member
|
12/09/2016
|
03/02/2020
| |
Director of Finance/CFO
|
18/07/2016
|
03/02/2020
|
|
| Suzanne E. Smith | |
Investor Relations Contact
|
06/07/2015
|
-
| |
General Counsel
|
06/07/2015
|
29/03/2019
| |
Corporate Secretary
|
06/07/2015
|
29/03/2019
|
|
| Peter Allen | |
Chairman
|
18/06/2018
|
-
| |
Independent Dir/Board Member
|
18/06/2018
|
-
|
|
| Murray Edwin Hennessy | |
Director/Board Member
|
01/11/2011
|
11/09/2014
| |
Chairman
|
11/09/2014
|
11/10/2017
| |
Independent Dir/Board Member
|
01/11/2011
|
11/09/2014
|
|
| Julia Wilson | |
Investor Relations Contact
|
-
|
01/10/2017
|
|
| Fran Mullen | |
Comptroller/Controller/Auditor
|
01/04/2014
|
01/07/2017
|
|
| Matthew D. Roe | |
Sales & Marketing
|
01/01/2014
|
01/01/2017
|
|
| Jim Warwick | |
Director/Board Member
|
01/01/2001
|
31/12/2016
| |
Chief Operating Officer
|
16/10/2009
|
31/12/2016
| |
Corporate Officer/Principal
|
01/01/2001
|
16/10/2009
|
|
| Michael Ross | |
Director/Board Member
|
01/11/2011
|
31/10/2016
| |
Independent Dir/Board Member
|
01/11/2011
|
31/10/2016
|
|
| Anthony Francis Martin | |
Director/Board Member
|
21/09/2011
|
31/10/2016
| |
Independent Dir/Board Member
|
24/09/2012
|
31/10/2016
|
|
| Jeffrey Michel Iliffe | |
Director/Board Member
|
01/11/2007
|
12/09/2016
| |
Director of Finance/CFO
|
01/11/2007
|
12/09/2016
| |
Investor Relations Contact
|
01/11/2007
|
09/02/2015
| |
Corporate Secretary
|
01/11/2007
|
06/07/2015
|
|
| Sean Hickey | |
Chief Tech/Sci/R&D Officer
|
01/09/2014
|
01/05/2016
|
|
| Yvonne Chien | |
Corporate Officer/Principal
|
08/01/2015
|
-
|
|
| Susan Harris | |
Director/Board Member
|
12/12/2014
|
-
| |
Independent Dir/Board Member
|
12/12/2014
|
-
|
|
| Michael Redmond | |
Director/Board Member
|
01/03/2009
|
09/09/2010
| |
Chairman
|
09/09/2010
|
03/11/2014
| |
Independent Dir/Board Member
|
01/03/2009
|
03/11/2014
|
|
| Peter Stephen Keen | |
Director/Board Member
|
01/10/2005
|
03/11/2014
| |
Independent Dir/Board Member
|
01/10/2005
|
03/11/2014
|
|
| Matt Johnson | |
Chief Tech/Sci/R&D Officer
|
01/08/2005
|
01/09/2013
|
|
| Michael Hadjisavas | |
Corporate Officer/Principal
|
01/01/2013
|
-
| |
Corporate Officer/Principal
|
01/01/2013
|
01/05/2014
|
|
| Anthony Kouzarides | |
Director/Board Member
|
16/10/2009
|
22/10/2012
| |
Founder
|
12/02/1998
|
22/10/2012
|
|
| Mark John Alexander Webster | |
Director/Board Member
|
16/10/2009
|
13/09/2011
| |
Corporate Officer/Principal
|
01/07/2006
|
16/10/2009
|
|
| Timothy George Dye | |
Director/Board Member
|
10/07/2007
|
13/09/2011
|
|
| David Douglas Cleevely | |
Chairman
|
01/01/2009
|
01/01/2009
| |
Founder
|
12/02/1998
|
01/01/2009
|
|
| Philippe Cotrel | |
Corporate Officer/Principal
|
01/01/2008
|
-
|
|
| Mark Bushfield | |
Corporate Officer/Principal
|
01/01/2008
|
-
|
|
| Eddie William Powell | |
Director of Finance/CFO
|
-
|
20/11/2007
|
|
| Jane Cooke | |
Human Resources Officer
|
01/01/2005
|
-
|
|
| Edward Ralph | |
Chief Tech/Sci/R&D Officer
|
01/01/2000
|
08/01/2015
|
|
| Laura Taylor | |
Investor Relations Contact
|
-
|
-
|
|
| Linda E. Cammish | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom McGuire | |
Corporate Secretary
|
16/10/2009
|
-
|
|
| Juan Carlos Sacristan | |
Chief Tech/Sci/R&D Officer
|
08/01/2026
|
-
|
|