| Peter Collins | |
Director/Board Member
|
12/01/2026
|
06/07/2026
| |
Chief Executive Officer
|
16/10/2025
|
06/07/2026
|
|
| Brett Swansiger | |
Corporate Officer/Principal
|
01/05/2023
|
01/02/2026
|
|
| Joseph Eid | |
Director/Board Member
|
19/01/2023
|
31/01/2026
|
|
| Ghada Abuali | |
Chief Operating Officer
|
01/10/2024
|
01/01/2026
| |
Corporate Officer/Principal
|
01/03/2020
|
01/10/2024
|
|
| Andrew Newland | |
Director/Board Member
|
15/11/2010
|
12/09/2025
| |
Chief Executive Officer
|
01/04/1994
|
12/09/2025
| |
Founder
|
01/04/1994
|
12/09/2025
| |
Investor Relations Contact
|
01/04/1994
|
11/11/2014
|
|
| Ian Griffiths | |
Director/Board Member
|
11/04/2011
|
12/09/2025
| |
Chairman
|
15/11/2010
|
11/04/2011
| |
Director of Finance/CFO
|
01/01/1995
|
12/09/2025
| |
Independent Dir/Board Member
|
01/01/1995
|
11/11/2014
| |
Corporate Secretary
|
28/08/2009
|
12/09/2025
|
|
| Brian Howlett | |
Director/Board Member
|
07/01/2013
|
30/06/2025
| |
Independent Dir/Board Member
|
07/01/2013
|
30/06/2025
|
|
| Juliet Thompson | |
Director/Board Member
|
05/01/2023
|
06/06/2025
|
|
| Martin Cooke | |
Chief Operating Officer
|
01/01/2004
|
01/12/2024
| |
General Counsel
|
01/01/2004
|
01/12/2024
|
|
| Madeline Repollet | |
Corporate Officer/Principal
|
01/06/2020
|
01/12/2023
|
|
| Craig Miller | |
Chief Tech/Sci/R&D Officer
|
01/03/2016
|
01/12/2023
|
|
| Garth Selvey | |
Director/Board Member
|
22/05/2023
|
30/09/2023
| |
Chairman
|
01/09/2007
|
22/05/2023
| |
Independent Dir/Board Member
|
07/09/2006
|
23/05/2023
|
|
| Andrew Holder | |
Investor Relations Contact
|
01/01/2021
|
01/09/2023
|
|
| Michael O'Brien | |
Corporate Officer/Principal
|
01/11/2008
|
01/07/2023
|
|
| Todd Druley | |
Chief Tech/Sci/R&D Officer
|
15/11/2021
|
01/03/2022
|
|
| Nicholas Claxton | |
Corporate Officer/Principal
|
01/11/2019
|
-
|
|
| Jay Lewington | |
Chief Tech/Sci/R&D Officer
|
01/01/2017
|
-
|
|
| Anne-Sophie Pailhes-Jimenez | |
Chief Tech/Sci/R&D Officer
|
01/01/2020
|
-
|
|
| David Quysner | |
Director/Board Member
|
28/08/2009
|
30/09/2014
| |
Independent Dir/Board Member
|
09/03/2004
|
30/09/2014
|
|
| Eulian Roberts | |
Corporate Officer/Principal
|
01/01/1998
|
01/03/2009
|
|
| Hance Fullerton | |
| Theresa Wallis | |
Corporate Officer/Principal
|
01/01/2006
|
01/01/2006
|
|
| John Peter Stefano Holden | |
Corporate Officer/Principal
|
01/02/2005
|
-
|
|
| David Counts | |
Director/Board Member
|
01/01/2005
|
28/08/2009
| |
Corporate Officer/Principal
|
28/08/2009
|
-
|
|
| Charles Buck | |
Corporate Officer/Principal
|
-
|
01/01/2005
|
|
| Stephen James Bates | |
Chief Executive Officer
|
01/01/2004
|
-
|
|
| Stephen Franklin | |
Corporate Officer/Principal
|
01/04/1998
|
01/09/2002
|
|
| Shane Booth | |
Chief Tech/Sci/R&D Officer
|
01/01/1997
|
-
|
|
| Paul Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Denis Salamon | |
Corporate Officer/Principal
|
15/11/2010
|
-
|
|
| Dan O’Shannessy | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Mark F. DeSantis | |
Corporate Officer/Principal
|
-
|
-
| |
Private Equity Investor
|
01/01/2005
|
31/12/2007
|
|
| Jothy Rosenberg | |
Director/Board Member
|
-
|
-
|
|