| Fran Philip Philip | |
Director/Board Member
|
01/10/2016
|
20/05/2026
| |
Independent Dir/Board Member
|
01/10/2016
|
20/05/2026
|
|
| Jackie Callaway | |
Director/Board Member
|
01/12/2020
|
21/05/2025
| |
Director of Finance/CFO
|
01/04/2021
|
21/05/2025
| |
Corporate Officer/Principal
|
01/12/2020
|
01/04/2021
|
|
| Rajiv Sharma | |
Director/Board Member
|
01/03/2015
|
31/12/2024
| |
Chief Executive Officer
|
01/01/2017
|
01/10/2024
| |
Corporate Officer/Principal
|
01/11/2010
|
01/01/2017
|
|
| Nicholas Bull | |
Director/Board Member
|
10/04/2015
|
22/05/2024
| |
Independent Dir/Board Member
|
10/04/2015
|
22/05/2024
|
|
| Heather Lawrence | |
Director/Board Member
|
07/11/2022
|
31/03/2023
| |
Independent Dir/Board Member
|
07/11/2022
|
31/03/2023
|
|
| Jordi Perez | |
Corporate Officer/Principal
|
-
|
01/09/2022
|
|
| Anne Fahy | |
Director/Board Member
|
01/03/2018
|
18/05/2022
| |
Independent Dir/Board Member
|
01/03/2018
|
18/05/2022
|
|
| Farnaz Ranjbar | |
Human Resources Officer
|
01/04/2022
|
-
|
|
| Kristina Blissett | |
Public Communications Contact
|
01/04/2021
|
01/04/2022
|
|
| Michael Clasper | |
Director/Board Member
|
20/02/2014
|
16/04/2014
| |
Chairman
|
16/04/2014
|
19/05/2021
|
|
| Simon Boddie | |
Director/Board Member
|
04/07/2016
|
31/03/2021
| |
Director of Finance/CFO
|
04/07/2016
|
31/03/2021
|
|
| Victoria Huxster | |
Investor Relations Contact
|
01/12/2020
|
-
|
|
| Kuen Chiang Wai | |
Comptroller/Controller/Auditor
|
01/04/2017
|
01/09/2020
|
|
| Michael Allen | |
Director/Board Member
|
22/09/2010
|
23/05/2019
| |
Independent Dir/Board Member
|
22/09/2010
|
23/05/2019
|
|
| Ruth Anderson | |
Director/Board Member
|
16/04/2014
|
16/05/2018
| |
Independent Dir/Board Member
|
16/04/2014
|
16/05/2018
|
|
| Monica McKee | |
Human Resources Officer
|
20/03/2018
|
-
|
|
| Andy Speak | |
Human Resources Officer
|
-
|
31/08/2017
|
|
| Richard Cammish | |
Chief Tech/Sci/R&D Officer
|
01/02/2011
|
01/04/2017
|
|
| Paul Forman | |
Director/Board Member
|
01/11/2009
|
31/12/2016
| |
Chief Executive Officer
|
01/11/2009
|
31/12/2016
|
|
| Hizmy Hassen | |
Chief Tech/Sci/R&D Officer
|
01/03/2014
|
01/12/2016
|
|
| Andrew Wright | |
Director of Finance/CFO
|
11/04/2016
|
04/07/2016
| |
Corporate Officer/Principal
|
04/07/2016
|
-
|
|
| Richard Howes | |
Director/Board Member
|
01/03/2015
|
06/04/2016
| |
Director of Finance/CFO
|
01/01/2012
|
06/04/2016
|
|
| Blake Nixon | |
Director/Board Member
|
-
|
31/12/2015
|
|
| Ron Brierley | |
Director/Board Member
|
10/12/2010
|
21/04/2015
|
|
| Waldemar Szlezak | |
Director/Board Member
|
06/03/2013
|
02/03/2015
| |
Director/Board Member
|
-
|
-
|
|
| Richard Rosling | |
Director/Board Member
|
02/03/2015
|
-
| |
Independent Dir/Board Member
|
02/03/2015
|
-
|
|
| Robert Campbell | |
Director/Board Member
|
16/04/2014
|
02/03/2015
| |
Chairman
|
07/04/2011
|
16/04/2014
| |
Independent Dir/Board Member
|
22/09/2010
|
16/04/2014
|
|
| Scott L. Malcolm | |
Director/Board Member
|
01/02/2012
|
01/02/2015
| |
Independent Dir/Board Member
|
01/02/2012
|
01/02/2015
|
|
| Gary Weiss | |
Director/Board Member
|
30/11/1990
|
-
| |
Chairman
|
01/05/2004
|
01/04/2012
|
|
| Gavin Ronald Walker | |
Director/Board Member
|
23/09/2010
|
29/07/2011
| |
Independent Dir/Board Member
|
22/09/2010
|
29/07/2011
|
|
| Mark Johnson | |
Director/Board Member
|
23/09/2010
|
10/12/2010
| |
Chairman
|
10/12/2010
|
06/04/2011
|
|
| Ronald Langley | |
Director/Board Member
|
21/09/2010
|
21/09/2010
|
|
| Anthony Ian Gibbs | |
Director/Board Member
|
29/06/2010
|
29/06/2010
|
|
| Christopher Healy | |
Corporate Secretary
|
15/09/2010
|
-
|
|
| Ross Burney | |
Chief Investment Officer
|
01/01/2009
|
01/01/2009
|
|
| Graeme J. Cureton | |
Director/Board Member
|
29/08/2008
|
29/08/2008
|
|
| Mark Hoffman | |
| Ronan Cox | |
Corporate Officer/Principal
|
-
|
-
|
|
| Vikash Bajargyan | |
| Tram-Anh Tran | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Turner | |
Chief Operating Officer
|
-
|
-
|
|
| Kevin Smith | |
Investor Relations Contact
|
-
|
-
|
|
| Anna Mitchell | |
Corporate Officer/Principal
|
01/01/2012
|
-
|
|
| Alexander Butcher | |
Chief Investment Officer
|
-
|
-
|
|
| David Cronin | |
Chief Investment Officer
|
-
|
-
|
|
| Michael Schofer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert D. Kissin | |
Director/Board Member
|
-
|
-
|
|
| Rob Mann | |
Investor Relations Contact
|
-
|
-
|
|
| Nick Hasell | |
Public Communications Contact
|
-
|
-
|
|
| Jaideep Thatai | |
Investor Relations Contact
|
-
|
-
|
|
| Maurice William Loomes | |
Director/Board Member
|
-
|
-
|
|
| Laurie Todd | |
Director of Finance/CFO
|
-
|
-
|
|