| David Plumtree | |
Director/Board Member
|
08/03/2021
|
30/06/2024
|
|
| David Livesey | |
Director/Board Member
|
08/03/2021
|
28/09/2023
|
|
| Reginald Shipperley | |
Director/Board Member
|
08/03/2021
|
31/12/2022
|
|
| Gareth Williams | |
General Counsel
|
01/11/2000
|
-
| |
Corporate Secretary
|
01/11/2000
|
30/11/2021
|
|
| Paul Creffield | |
Director/Board Member
|
02/08/2018
|
31/03/2021
| |
Chief Executive Officer
|
03/08/2018
|
24/11/2020
| |
Chief Operating Officer
|
24/01/2018
|
03/08/2018
| |
Corporate Officer/Principal
|
03/07/2015
|
24/01/2018
|
|
| David Cutter | |
Director/Board Member
|
02/08/2018
|
31/03/2021
|
|
| Philip Bowcock | |
Chief Executive Officer
|
24/11/2020
|
08/03/2021
|
|
| Himanshu Raja | |
Director/Board Member
|
12/06/2017
|
08/03/2021
| |
Director of Finance/CFO
|
01/08/2017
|
08/03/2021
| |
Investor Relations Contact
|
12/06/2017
|
08/03/2021
|
|
| Amanda Jane Rendle | |
Director/Board Member
|
16/10/2019
|
08/03/2021
| |
Independent Dir/Board Member
|
16/10/2019
|
08/03/2021
|
|
| David Watson | |
Director/Board Member
|
01/09/2013
|
08/03/2021
| |
Chairman
|
11/11/2013
|
01/09/2014
| |
Independent Dir/Board Member
|
01/09/2013
|
08/03/2021
|
|
| Lisa Charles-Jones | |
Director/Board Member
|
26/06/2019
|
08/03/2021
| |
Independent Dir/Board Member
|
26/06/2019
|
08/03/2021
|
|
| Mark Shuttleworth | |
Director/Board Member
|
01/10/2018
|
08/03/2021
| |
Independent Dir/Board Member
|
01/10/2018
|
08/03/2021
|
|
| Caleb Samuel Kramer | |
Director/Board Member
|
19/02/2013
|
08/03/2021
|
|
| Alexander Rupert Gavin | |
Director/Board Member
|
23/06/2014
|
08/03/2021
| |
Independent Dir/Board Member
|
23/06/2014
|
08/03/2021
|
|
| Natalie Ceeney | |
Director/Board Member
|
28/04/2017
|
08/03/2021
| |
Independent Dir/Board Member
|
28/04/2017
|
08/03/2021
|
|
| Dan Thompson | |
Human Resources Officer
|
01/01/2016
|
01/03/2021
|
|
| Grant Dempster | |
Compliance Officer
|
01/04/2015
|
01/05/2018
|
|
| Alison Platt | |
Director/Board Member
|
03/02/2015
|
24/01/2018
| |
Chief Executive Officer
|
01/09/2014
|
24/01/2018
| |
Public Communications Contact
|
01/09/2014
|
-
|
|
| Richard Adam | |
Director/Board Member
|
09/06/2014
|
31/12/2017
| |
Independent Dir/Board Member
|
09/06/2014
|
31/12/2017
|
|
| Jim Clarke | |
Director/Board Member
|
21/12/2012
|
31/07/2017
| |
Director of Finance/CFO
|
21/12/2012
|
31/07/2017
| |
Investor Relations Contact
|
21/12/2012
|
31/07/2017
|
|
| Sarah Raja-Brown | |
Director/Board Member
|
12/06/2017
|
-
|
|
| Grenville Turner | |
Director/Board Member
|
21/12/2012
|
01/09/2014
| |
Chief Executive Officer
|
21/12/2012
|
01/09/2014
| |
Chairman
|
01/09/2014
|
27/04/2016
|
|
| Helen Normoyle | |
Sales & Marketing
|
01/03/2016
|
-
|
|
| Paul Bridge | |
Chief Tech/Sci/R&D Officer
|
01/03/2016
|
-
|
|
| Natalie Gunson | |
Public Communications Contact
|
01/01/2017
|
-
|
|
| Andrew Pennells | |
Corporate Officer/Principal
|
03/07/2015
|
-
|
|
| Kate Brown | |
Human Resources Officer
|
01/03/2015
|
-
|
|
| Jane Lighting | |
Director/Board Member
|
09/06/2014
|
-
| |
Independent Dir/Board Member
|
09/06/2014
|
-
|
|
| Sandra Turner | |
Director/Board Member
|
18/03/2013
|
09/06/2014
| |
Independent Dir/Board Member
|
18/03/2013
|
09/06/2014
|
|
| Robert John Davies | |
Chairman
|
18/03/2013
|
07/11/2013
| |
Independent Dir/Board Member
|
18/03/2013
|
07/11/2013
|
|
| Sanjay Hiralal Patel | |
Director/Board Member
|
19/02/2013
|
14/08/2013
|
|
| Catherine Turner | |
Director/Board Member
|
31/07/2013
|
-
| |
Independent Dir/Board Member
|
28/03/2014
|
-
|
|
| Neville B. Richardson | |
Director/Board Member
|
01/02/2013
|
18/06/2013
| |
Independent Dir/Board Member
|
01/02/2013
|
18/06/2013
|
|
| Graham Bell | |
Director of Finance/CFO
|
21/12/2012
|
03/07/2015
| |
Corporate Officer/Principal
|
03/07/2015
|
-
|
|
| Paul Robert Chapman | |
Corporate Officer/Principal
|
01/12/2011
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Oliver Skagerlind | |
Chief Tech/Sci/R&D Officer
|
01/02/2011
|
-
|
|
| Marc Becker | |
Director/Board Member
|
01/02/2009
|
01/02/2009
|
|
| Matthew Hewitt | |
Sales & Marketing
|
01/04/2008
|
-
|
|
| Caroline Somers | |
Public Communications Contact
|
-
|
-
|
|
| Marie Jay | |
Human Resources Officer
|
-
|
-
|
|
| Tim Johnson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sally Laker | |
Corporate Officer/Principal
|
-
|
-
|
|