| Richard Huntingford | |
Director/Board Member
|
01/12/2017
|
01/02/2018
| |
Chairman
|
01/02/2018
|
05/02/2026
| |
Independent Dir/Board Member
|
01/12/2017
|
05/02/2026
|
|
| Eric Harris | |
Chief Operating Officer
|
01/05/2023
|
01/10/2025
|
|
| Jean du Preez | |
Corporate Officer/Principal
|
-
|
01/06/2025
|
|
| Jonathan Steinberg | |
Director/Board Member
|
03/04/2023
|
30/03/2025
| |
Chief Executive Officer
|
03/04/2023
|
30/03/2025
|
|
| Penelope Ladkin-Brand | |
Director/Board Member
|
31/10/2021
|
28/07/2024
| |
Director of Finance/CFO
|
31/10/2021
|
28/07/2024
| |
Corporate Officer/Principal
|
01/06/2020
|
31/10/2021
| |
Corporate Secretary
|
01/06/2015
|
01/06/2020
|
|
| Zack Sullivan | |
Corporate Officer/Principal
|
01/11/2021
|
01/07/2024
|
|
| Hugo Drayton | |
Director/Board Member
|
01/12/2014
|
31/01/2024
| |
Independent Dir/Board Member
|
01/12/2014
|
31/01/2024
|
|
| Sophie Wybrew-Bond | |
Corporate Officer/Principal
|
01/01/2019
|
01/01/2024
| |
Sales & Marketing
|
01/01/2019
|
-
|
|
| Stuart Forrest | |
Sales & Marketing
|
01/09/2022
|
01/05/2023
|
|
| Zillah Byng-Thorne | |
Director/Board Member
|
01/11/2013
|
31/03/2023
| |
Chief Executive Officer
|
01/04/2014
|
31/03/2023
| |
Director of Finance/CFO
|
18/11/2013
|
01/04/2014
| |
Corporate Secretary
|
18/11/2013
|
01/10/2014
|
|
| Anne Steele | |
Corporate Secretary
|
01/08/2020
|
29/03/2023
|
|
| Claire Jacqueline Blunt | |
Chief Operating Officer
|
07/11/2022
|
01/03/2023
|
|
| Brandon Chreene | |
Human Resources Officer
|
01/07/2022
|
01/01/2023
|
|
| Faye Galvin | |
Public Communications Contact
|
01/02/2020
|
01/08/2022
|
|
| Claire MacLellan | |
Chief Operating Officer
|
01/07/2019
|
01/07/2021
| |
Corporate Officer/Principal
|
01/07/2021
|
01/06/2022
|
|
| Angie O’Farrell | |
Corporate Officer/Principal
|
01/09/2021
|
01/05/2022
|
|
| Hazel Boyle | |
Human Resources Officer
|
01/11/2021
|
01/04/2022
|
|
| Aaron Asadi | |
Corporate Officer/Principal
|
-
|
01/02/2022
|
|
| Deborah Lynn Sherry | |
Director/Board Member
|
-
|
01/01/2022
| |
Corporate Officer/Principal
|
-
|
01/01/2022
|
|
| Rachel Addison Horsley | |
Director of Finance/CFO
|
01/06/2020
|
31/10/2021
|
|
| Ralph Tribe | |
Human Resources Officer
|
01/11/2020
|
-
|
|
| Marc Fonzetti | |
Sales & Marketing
|
18/02/2020
|
01/09/2020
|
|
| Timothy Maw | |
Corporate Secretary
|
01/10/2019
|
31/07/2020
|
|
| Ben Greenish | |
Sales & Marketing
|
01/02/2016
|
01/03/2019
|
|
| James Hanbury | |
Director/Board Member
|
20/10/2016
|
30/09/2018
|
|
| Peter Allen | |
Chairman
|
08/08/2011
|
01/02/2018
| |
Independent Dir/Board Member
|
05/08/2011
|
01/02/2018
|
|
| Manjit K. Wolstenholme | |
Director/Board Member
|
10/02/2011
|
24/11/2017
| |
Independent Dir/Board Member
|
09/02/2011
|
24/11/2017
|
|
| Charlie Speight | |
Corporate Officer/Principal
|
-
|
01/03/2017
|
|
| Mark Wood | |
Director/Board Member
|
01/04/2009
|
02/02/2016
| |
Independent Dir/Board Member
|
06/04/2009
|
31/08/2010
| |
Corporate Officer/Principal
|
31/08/2010
|
27/10/2011
|
|
| Mark Whiteling | |
Director/Board Member
|
11/10/2010
|
01/12/2014
| |
Independent Dir/Board Member
|
08/10/2010
|
01/12/2014
|
|
| Richard Haley | |
Director/Board Member
|
01/10/2014
|
-
| |
Director of Finance/CFO
|
01/10/2014
|
-
| |
Investor Relations Contact
|
01/10/2014
|
-
| |
Corporate Secretary
|
01/10/2014
|
-
|
|
| Richard Spilsbury | |
Director of Finance/CFO
|
01/04/2005
|
01/09/2014
|
|
| Michael Venus | |
Human Resources Officer
|
23/08/2014
|
-
| |
Public Communications Contact
|
23/08/2014
|
-
|
|
| Jeff Turner | |
Sales & Marketing
|
16/08/2014
|
-
|
|
| Nial Ferguson | |
Public Communications Contact
|
11/08/2014
|
-
| |
Sales & Marketing
|
11/08/2014
|
-
|
|
| Emma Harvey | |
Chief Tech/Sci/R&D Officer
|
06/08/2014
|
-
| |
Corporate Officer/Principal
|
06/08/2014
|
-
|
|
| Sebastian Bishop | |
Director/Board Member
|
14/06/2007
|
01/04/2014
| |
Independent Dir/Board Member
|
14/06/2007
|
01/04/2014
|
|
| Simon Poulton | |
Director of Finance/CFO
|
01/04/2014
|
-
|
|
| Graham David Harding | |
Director/Board Member
|
27/10/2011
|
01/11/2013
| |
Director of Finance/CFO
|
31/10/2011
|
01/11/2013
| |
Investor Relations Contact
|
27/10/2011
|
01/11/2013
| |
Public Communications Contact
|
27/10/2011
|
01/11/2013
|
|
| Nick Weatherall | |
Sales & Marketing
|
08/11/2012
|
-
|
|
| John Bowman | |
Director/Board Member
|
28/12/2010
|
27/10/2011
| |
Director of Finance/CFO
|
01/11/2001
|
27/10/2011
| |
Public Communications Contact
|
14/08/2009
|
17/09/2009
|
|
| Stephanie Spring | |
Director/Board Member
|
28/12/2010
|
27/10/2011
| |
President
|
01/07/2006
|
27/10/2011
|
|
| Roger Parry | |
Chairman
|
01/06/1999
|
05/08/2011
|
|
| John Patrick Enfield Taylor | |
Director/Board Member
|
17/09/2009
|
09/02/2011
|
|
| Michael Penington | |
Director/Board Member
|
17/09/2009
|
09/02/2011
| |
Independent Dir/Board Member
|
01/04/2000
|
09/02/2011
|
|
| John Mellon | |
Director/Board Member
|
02/04/2009
|
17/07/2009
|
|
| Gregory Ingham | |
| Lisa Gordon | |
Director/Board Member
|
-
|
07/02/2006
|
|
| Mark Millar | |
Director/Board Member
|
28/12/2010
|
11/01/2012
| |
Public Communications Contact
|
29/12/2010
|
-
| |
General Counsel
|
17/09/2009
|
-
| |
Corporate Secretary
|
01/09/2002
|
-
|
|
| Christopher Anderson | |
| Joseph Pishgar | |
Public Communications Contact
|
-
|
-
|
|
| Robert Price | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stuart Anderton | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Steven Aaron | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dom Del Mar | |
Investor Relations Contact
|
-
|
-
|
|
| Victoria Bacon | |
Public Communications Contact
|
25/08/2009
|
-
|
|
| Will Guyatt | |
Public Communications Contact
|
21/08/2009
|
-
|
|
| Malcolm Stoodley | |
Corporate Officer/Principal
|
28/12/2010
|
11/01/2012
| |
Sales & Marketing
|
11/01/2012
|
-
|
|
| Bob Lonigro | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Taylor | |
Public Communications Contact
|
31/10/2011
|
-
|
|
| Ben Pester | |
Public Communications Contact
|
-
|
-
|
|
| James Ranson | |