| Andy Smith | |
Chief Tech/Sci/R&D Officer
|
01/01/2014
|
23/03/2018
|
|
| Simon Segars | |
Director/Board Member
|
01/01/2005
|
23/03/2018
| |
Chief Executive Officer
|
01/07/2013
|
23/03/2018
| |
Corporate Officer/Principal
|
17/08/2009
|
16/01/2013
| |
President
|
16/01/2013
|
-
| |
Sales & Marketing
|
01/01/1991
|
17/08/2009
|
|
| Graham Stephen Budd | |
Chief Operating Officer
|
17/08/2009
|
23/03/2018
|
|
| Mike Muller | |
Director/Board Member
|
16/10/1990
|
23/03/2018
| |
Founder
|
16/10/1990
|
23/03/2018
|
|
| Stephen Pusey | |
Director/Board Member
|
01/09/2015
|
01/09/2017
| |
Independent Dir/Board Member
|
01/09/2015
|
01/09/2017
|
|
| Yun Liu | |
Director/Board Member
|
01/12/2014
|
06/09/2016
| |
Independent Dir/Board Member
|
01/12/2014
|
06/09/2016
|
|
| Andy Green | |
Director/Board Member
|
22/03/2011
|
05/09/2016
| |
Independent Dir/Board Member
|
25/02/2011
|
05/09/2016
|
|
| Stuart Chambers | |
Chairman
|
27/01/2014
|
05/09/2016
|
|
| Larry Hirst | |
Director/Board Member
|
22/03/2011
|
01/09/2016
| |
Independent Dir/Board Member
|
22/03/2011
|
01/09/2016
|
|
| Janice Roberts | |
Director/Board Member
|
22/03/2011
|
01/01/2016
| |
Independent Dir/Board Member
|
22/03/2011
|
01/01/2016
|
|
| Kathleen O'Donovan | |
Director/Board Member
|
01/12/2006
|
31/12/2015
| |
Independent Dir/Board Member
|
01/12/2006
|
31/12/2015
|
|
| Chris Kennedy | |
Director/Board Member
|
01/09/2015
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Lawton Fitt | |
Director/Board Member
|
01/09/2015
|
-
| |
Independent Dir/Board Member
|
01/09/2015
|
-
|
|
| Philip Edward Rowley | |
Director/Board Member
|
01/01/2005
|
01/05/2014
| |
Independent Dir/Board Member
|
21/07/2011
|
01/05/2014
|
|
| John Gordon Buchanan | |
Director/Board Member
|
01/03/2014
|
01/05/2014
| |
Chairman
|
03/05/2012
|
01/03/2014
| |
Independent Dir/Board Member
|
03/05/2012
|
01/05/2014
|
|
| Eric Meurice | |
Director/Board Member
|
01/07/2013
|
31/03/2014
| |
Independent Dir/Board Member
|
01/07/2013
|
31/03/2014
|
|
| David Warren East | |
Chief Executive Officer
|
01/01/2001
|
01/07/2013
| |
Chief Operating Officer
|
01/01/1994
|
01/01/2001
|
|
| Young Sohn | |
Director/Board Member
|
24/04/2009
|
-
| |
Independent Dir/Board Member
|
01/04/2007
|
31/12/2012
|
|
| Douglas John Dunn | |
Chairman
|
01/12/1998
|
03/05/2012
|
|
| William Brown | |
Director/Board Member
|
01/11/2010
|
03/05/2012
| |
Chief Operating Officer
|
01/01/1993
|
17/08/2009
| |
Founder
|
17/08/2009
|
03/05/2012
| |
President
|
17/08/2009
|
03/05/2012
|
|
| John C. Scarisbrick | |
Director/Board Member
|
12/05/2011
|
12/05/2011
| |
Independent Dir/Board Member
|
12/05/2011
|
12/05/2011
|
|
| Jeremy Paul Scudamore | |
Director/Board Member
|
31/01/2011
|
31/01/2011
| |
Independent Dir/Board Member
|
31/01/2011
|
31/01/2011
|
|
| Lucio Lanza | |
Director/Board Member
|
01/12/2004
|
14/05/2010
|
|
| John McAdoo | |
Corporate Officer/Principal
|
01/01/2000
|
01/01/2008
|
|
| Peter Cawdron | |
Director/Board Member
|
01/01/1998
|
15/05/2007
|
|
| Ian Ferguson | |
Corporate Officer/Principal
|
01/01/2007
|
04/03/2013
| |
Sales & Marketing
|
04/03/2013
|
-
|
|
| Thomas Lantzsch | |
Corporate Officer/Principal
|
01/12/2006
|
-
|
|
| Robin Saxby | |
Chairman
|
01/02/1991
|
01/10/2006
|
|
| Ian Ashley Drew | |
Sales & Marketing
|
17/08/2009
|
-
|
|
| Mark Templeton | |
Corporate Officer/Principal
|
01/12/2004
|
-
|
|
| Michael King | |
Director/Board Member
|
01/08/2003
|
-
|
|
| Patricia Alsop | |
Investor Relations Contact
|
01/01/2003
|
11/10/2012
| |
Public Communications Contact
|
02/11/2010
|
-
| |
Corporate Secretary
|
17/08/2009
|
-
|
|
| Tim Score | |
Director/Board Member
|
01/11/2010
|
-
| |
Director of Finance/CFO
|
01/03/2002
|
-
|
|
| Hilary Charles | |
General Counsel
|
01/01/1995
|
01/01/2002
|
|
| Jonathan M. Brooks | |
Director of Finance/CFO
|
01/01/1995
|
01/01/2002
|
|
| William Parsons | |
Human Resources Officer
|
01/11/2010
|
-
|
|
| Antonio Viana | |
Corporate Officer/Principal
|
01/01/1999
|
-
|
|
| Lance Howarth | |
Corporate Officer/Principal
|
02/11/2010
|
11/10/2012
| |
Sales & Marketing
|
11/10/2012
|
-
|
|
| Bruce Beckloff | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michelle Spencer | |
Public Communications Contact
|
-
|
-
|
|
| Lakshmi Mandyam | |
Corporate Officer/Principal
|
-
|
-
|
|
| Daniel LaBouve | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Simon Humphrey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jerry Ardizzone | |
| Ellie Springett | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Steve Evans | |
| Charles Liam Goudge | |
Corporate Officer/Principal
|
-
|
-
|
|
| Philip A. Sparks | |
Public Communications Contact
|
-
|
-
|
|
| Stanley Boland | |
Director/Board Member
|
-
|
-
|
|
| Andrew Stuart Paterson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Neil | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andy Phillips | |
Public Communications Contact
|
-
|
-
|
|
| Alan Tringham | |
Public Communications Contact
|
-
|
-
|
|
| John Halfpenny | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Bondar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas Warburton | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Carl P. Schlachte | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Gardner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Hicks | |
Corporate Officer/Principal
|
-
|
-
|
|
| Casey Cox | |
Corporate Officer/Principal
|
-
|
-
|
|
| David MacKay | |
Director/Board Member
|
22/11/2010
|
22/11/2010
| |
General Counsel
|
22/11/2010
|
-
| |
Corporate Officer/Principal
|
-
|
22/11/2010
|
|
| Jonathan Lawton | |
Public Communications Contact
|
02/11/2010
|
-
|
|
| Peter Magowan | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Erik Ploof | |
| Lorna Dunn | |
Public Communications Contact
|
17/08/2009
|
-
|
|
| Ian Thornton | |
Investor Relations Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Steve Taylor | |
Public Communications Contact
|
17/08/2009
|
-
|
|