| Andrew Dennan | |
Director/Board Member
|
05/05/2020
|
09/07/2025
| |
Chief Executive Officer
|
14/04/2020
|
09/07/2025
| |
Investor Relations Contact
|
14/04/2020
|
09/07/2025
|
|
| James Parsons | |
Chairman
|
05/03/2020
|
03/06/2024
|
|
| Malcolm Graham-Wood | |
Director/Board Member
|
01/10/2020
|
31/05/2024
|
|
| Marco Fumagalli | |
Director/Board Member
|
22/12/2022
|
13/05/2024
|
|
| Stephen Birrell | |
Director/Board Member
|
01/10/2020
|
25/10/2023
|
|
| Kristian Ainsworth | |
Director/Board Member
|
05/03/2020
|
28/02/2022
| |
Independent Dir/Board Member
|
05/03/2020
|
28/02/2022
|
|
| Leonardo Salvadori | |
Director/Board Member
|
14/04/2020
|
01/10/2020
| |
Independent Dir/Board Member
|
14/04/2020
|
01/10/2020
| |
Chief Tech/Sci/R&D Officer
|
-
|
01/06/2025
|
|
| John Edmund Buggenhagen | |
Director/Board Member
|
18/02/2019
|
14/04/2020
| |
Chief Executive Officer
|
29/07/2019
|
14/04/2020
| |
Chief Operating Officer
|
14/01/2019
|
29/07/2019
|
|
| Colin Hutchinson | |
Comptroller/Controller/Auditor
|
-
|
20/08/2014
| |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
11/09/2015
|
-
| |
Director of Finance/CFO
|
20/08/2014
|
-
| |
Corporate Secretary
|
18/07/2013
|
-
|
|
| Louis Castro | |
Director/Board Member
|
18/02/2019
|
29/07/2019
| |
Chairman
|
29/07/2019
|
05/03/2020
|
|
| William Davies | |
Director/Board Member
|
15/09/2010
|
15/01/2019
| |
Chairman
|
15/01/2019
|
29/07/2019
|
|
| Nigel Moore | |
Director/Board Member
|
30/09/2009
|
18/02/2019
| |
Independent Dir/Board Member
|
28/06/2006
|
-
|
|
| Clive Carver | |
Director/Board Member
|
31/12/2012
|
30/04/2013
| |
Chairman
|
30/04/2013
|
15/01/2019
|
|
| Leonard John Reece | |
Director/Board Member
|
17/09/2012
|
14/08/2015
| |
Chief Executive Officer
|
17/09/2012
|
25/08/2015
|
|
| John Michael Bottomley | |
Corporate Secretary
|
30/09/2009
|
18/07/2013
|
|
| William Graham Cooper | |
Director/Board Member
|
22/12/2010
|
30/04/2013
|
|
| John Patrick Kenny | |
Chairman
|
-
|
30/04/2013
| |
Independent Dir/Board Member
|
-
|
30/04/2013
|
|
| Jeremy Eng | |
Director/Board Member
|
16/11/2010
|
14/12/2012
| |
Chief Operating Officer
|
18/09/2012
|
14/12/2012
| |
Public Communications Contact
|
30/09/2009
|
16/11/2010
| |
President
|
-
|
18/09/2012
|
|
| Simon John Cunningham | |
Director/Board Member
|
16/11/2010
|
31/12/2010
| |
Director of Finance/CFO
|
26/08/2008
|
31/12/2010
|
|
| Scott Richardson-Brown | |
Director/Board Member
|
17/11/2010
|
30/04/2013
| |
Director of Finance/CFO
|
18/01/2011
|
-
| |
Investor Relations Contact
|
02/11/2010
|
-
| |
Public Communications Contact
|
02/11/2010
|
-
|
|
| Malcolm David John Groom | |
Director/Board Member
|
14/09/2010
|
14/09/2010
| |
General Counsel
|
14/09/2010
|
14/09/2010
|
|
| Jonathan Victor Lewis Legg | |
Director/Board Member
|
01/01/2005
|
14/09/2010
|
|
| Patrick Anthony Francis Heren | |
Director/Board Member
|
10/11/2005
|
24/09/2008
|
|
| Alan Sinclair | |
Director of Finance/CFO
|
14/01/2008
|
26/08/2008
|
|
| Peter Richard Stephen Earl | |
Director/Board Member
|
-
|
09/01/2008
|
|
| Clive Ninnes | |
Corporate Officer/Principal
|
30/09/2009
|
-
|
|
| James Warren | |
Comptroller/Controller/Auditor
|
-
|
-
|
|