| Jason Ewles | |
Chief Tech/Sci/R&D Officer
|
01/11/2023
|
01/12/2024
|
|
| Chris Sawyer | |
General Counsel
|
01/01/2023
|
01/11/2024
| |
Corporate Secretary
|
01/01/2023
|
01/06/2024
|
|
| Karina Litvack | |
Director/Board Member
|
15/09/2023
|
18/12/2023
| |
Independent Dir/Board Member
|
15/09/2023
|
18/12/2023
|
|
| Howard Paver | |
Director/Board Member
|
01/05/2019
|
05/06/2023
| |
Independent Dir/Board Member
|
01/05/2019
|
05/06/2023
|
|
| Carl Hughes | |
Director/Board Member
|
01/01/2017
|
05/06/2023
| |
Independent Dir/Board Member
|
01/01/2017
|
05/06/2023
|
|
| John Winterman | |
Director/Board Member
|
07/09/2017
|
05/06/2023
| |
Independent Dir/Board Member
|
07/09/2017
|
05/06/2023
|
|
| Martin Houston | |
Chairman
|
01/10/2019
|
06/12/2022
| |
Independent Dir/Board Member
|
01/10/2019
|
06/12/2022
|
|
| Phil Holland | |
Director/Board Member
|
01/08/2015
|
17/06/2022
| |
Independent Dir/Board Member
|
01/08/2015
|
17/06/2022
|
|
| Stefan John Ricketts | |
General Counsel
|
01/02/2012
|
-
| |
Corporate Secretary
|
01/02/2012
|
01/06/2022
|
|
| Christopher Connolly | |
Comptroller/Controller/Auditor
|
01/08/2020
|
01/03/2022
|
|
| Rani Koya | |
Director/Board Member
|
01/01/2022
|
-
|
|
| Jonathan Swinney | |
Director/Board Member
|
29/03/2010
|
01/01/2022
| |
Director of Finance/CFO
|
29/03/2010
|
01/01/2022
|
|
| Bob Davenport | |
Corporate Officer/Principal
|
01/01/2015
|
01/01/2022
|
|
| Imran Malik | |
Corporate Officer/Principal
|
01/08/2015
|
01/09/2021
|
|
| Liv Monica Bargem Stubholt | |
Director/Board Member
|
15/02/2021
|
-
| |
Independent Dir/Board Member
|
15/02/2021
|
-
|
|
| Laurie Fitch | |
Director/Board Member
|
08/01/2018
|
08/01/2021
|
|
| Helmut J. Langanger | |
Director/Board Member
|
16/03/2010
|
31/03/2020
| |
Independent Dir/Board Member
|
16/03/2010
|
31/03/2020
|
|
| Michael Easton | |
Human Resources Officer
|
01/12/2018
|
01/03/2020
|
|
| Faysal Essam Hamza | |
Corporate Officer/Principal
|
01/01/2011
|
01/11/2019
|
|
| John Lennox | |
Director/Board Member
|
05/03/2010
|
08/09/2016
| |
Chairman
|
08/09/2016
|
30/09/2019
| |
Independent Dir/Board Member
|
01/06/2011
|
08/09/2016
|
|
| Janice Doyle | |
Human Resources Officer
|
01/06/2018
|
-
|
|
| Neil James McCulloch | |
Director/Board Member
|
01/03/2014
|
11/12/2017
| |
Chief Operating Officer
|
01/03/2014
|
11/12/2017
|
|
| Phil Nolan | |
Director/Board Member
|
01/08/2012
|
04/07/2017
| |
Independent Dir/Board Member
|
01/08/2012
|
04/07/2017
|
|
| James Buckee | |
Chairman
|
05/03/2010
|
08/09/2016
| |
Independent Dir/Board Member
|
22/02/2010
|
08/09/2016
|
|
| Clare Spottiswoode | |
Director/Board Member
|
28/07/2011
|
01/06/2016
| |
Independent Dir/Board Member
|
01/07/2011
|
01/06/2016
|
|
| Martin Mentiply | |
Corporate Officer/Principal
|
01/01/2016
|
-
|
|
| David Heslop | |
Corporate Officer/Principal
|
-
|
01/04/2014
|
|
| Salman Malik | |
Director/Board Member
|
15/08/2022
|
-
| |
Director of Finance/CFO
|
15/08/2022
|
01/02/2024
| |
Corporate Officer/Principal
|
01/01/2013
|
15/08/2022
|
|
| Ali Talpur | |
Corporate Officer/Principal
|
01/09/2023
|
-
|
|
| Alexandre Schneiter | |
Director/Board Member
|
05/03/2010
|
30/05/2012
|
|
| Robin Pinchbeck | |
Director/Board Member
|
05/03/2010
|
25/05/2011
|
|
| Graeme Cook | |
Human Resources Officer
|
01/04/2011
|
-
|
|
| Andrew Thomson | |
Chief Tech/Sci/R&D Officer
|
01/06/2011
|
-
|
|
| William Graham Cooper | |
Corporate Officer/Principal
|
22/12/2010
|
-
|
|
| Jonathan Lee | |
General Counsel
|
01/06/2011
|
-
|
|
| Thomas Nigel Dawson Hares | |
Chief Operating Officer
|
29/01/2010
|
-
| |
Founder
|
29/01/2010
|
-
|
|
| Richard Hall | |
Chief Operating Officer
|
01/12/2020
|
-
| |
Corporate Officer/Principal
|
-
|
01/12/2020
|
|
| Michael Waring | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Paul Christopher Waters | |
Corporate Secretary
|
14/04/2010
|
-
|
|
| Paul Lindop | |
Corporate Officer/Principal
|
01/06/2011
|
-
|
|
| Ian Wood | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Maurice Bamford | |
Corporate Officer/Principal
|
-
|
-
|
|