| William Castell | |
Director/Board Member
|
03/05/2022
|
31/03/2026
| |
Director of Finance/CFO
|
03/05/2022
|
31/03/2026
|
|
| Henrietta Marsh | |
Director/Board Member
|
16/04/2019
|
21/05/2024
| |
Independent Dir/Board Member
|
16/04/2019
|
21/05/2024
|
|
| Phillip Stubbs | |
Chief Tech/Sci/R&D Officer
|
01/01/2018
|
30/09/2023
|
|
| Helen Higgons | |
Comptroller/Controller/Auditor
|
01/07/2019
|
30/09/2023
|
|
| Richard Last | |
Chairman
|
17/06/2014
|
01/07/2023
| |
Independent Dir/Board Member
|
17/06/2014
|
01/07/2023
|
|
| Martin Lea | |
Director/Board Member
|
17/06/2014
|
17/05/2023
| |
Independent Dir/Board Member
|
17/06/2014
|
17/05/2023
|
|
| Andrew George Taylor | |
Director/Board Member
|
04/04/2018
|
04/07/2022
| |
Chief Executive Officer
|
23/05/2018
|
04/07/2022
|
|
| Long Peng Wu | |
Director/Board Member
|
01/01/2011
|
19/05/2022
|
|
| Justin Coombes | |
Sales & Marketing
|
01/02/2012
|
01/10/2021
|
|
| Suzie Woodhams | |
Human Resources Officer
|
01/09/2019
|
01/06/2021
|
|
| Alan Bertram Gibbins | |
Director/Board Member
|
17/06/2014
|
20/05/2021
| |
Independent Dir/Board Member
|
17/06/2014
|
20/05/2021
|
|
| Andrew Stone | |
Director/Board Member
|
01/01/2011
|
20/05/2021
|
|
| Bob Falconer | |
Director/Board Member
|
01/01/2003
|
23/05/2018
| |
Chief Executive Officer
|
01/01/2003
|
23/05/2018
|
|
| Richard Anthony Bligh | |
Director/Board Member
|
01/01/2004
|
30/06/2017
| |
Chief Operating Officer
|
01/12/2015
|
-
| |
Corporate Officer/Principal
|
01/02/2017
|
30/06/2017
| |
Sales & Marketing
|
01/01/2004
|
01/12/2015
|
|
| Andy Morris | |
Chief Operating Officer
|
-
|
01/12/2015
| |
Chief Operating Officer
|
01/01/2006
|
-
|
|
| Pam Williams | |
Human Resources Officer
|
01/01/2014
|
-
|
|
| Alan Mackie | |
Corporate Officer/Principal
|
01/01/2005
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Malcolm Charles Goddard | |
Corporate Secretary
|
01/01/2005
|
-
|
|
| Daryl Pile | |
Corporate Officer/Principal
|
01/01/2003
|
-
|
|
| Tony MacKenzie | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Kirstie Gould | |
Director/Board Member
|
-
|
-
|
|
| John Haw | |
| James Macey White | |
Investor Relations Contact
|
-
|
-
|
|