| Mohamed Elsarky | |
Director/Board Member
|
21/06/2021
|
13/05/2026
| |
Independent Dir/Board Member
|
21/06/2021
|
17/05/2023
|
|
| Kate Ferry | |
Director/Board Member
|
01/06/2019
|
06/03/2026
| |
Independent Dir/Board Member
|
01/06/2019
|
06/03/2026
|
|
| Robert Moorhead | |
Director/Board Member
|
01/10/2025
|
-
| |
Independent Dir/Board Member
|
01/10/2025
|
-
|
|
| Jonathan Jowett | |
Director/Board Member
|
12/05/2010
|
17/03/2015
| |
General Counsel
|
12/05/2010
|
19/12/2024
| |
Corporate Secretary
|
12/05/2010
|
19/12/2024
|
|
| Sandra Turner | |
Director/Board Member
|
01/05/2014
|
17/05/2023
| |
Independent Dir/Board Member
|
01/05/2014
|
17/05/2023
|
|
| Helena Ganczakowski | |
Director/Board Member
|
02/01/2014
|
17/05/2023
| |
Independent Dir/Board Member
|
02/01/2014
|
17/05/2023
|
|
| Ian Durant | |
Director/Board Member
|
05/10/2011
|
15/05/2013
| |
Chairman
|
15/05/2013
|
01/11/2022
| |
Independent Dir/Board Member
|
05/10/2011
|
01/11/2022
|
|
| Roger Whiteside | |
Director/Board Member
|
17/06/2008
|
17/05/2022
| |
Chief Executive Officer
|
04/02/2013
|
17/05/2022
| |
Independent Dir/Board Member
|
12/10/2012
|
04/02/2013
|
|
| Peter McPhillips | |
Director/Board Member
|
10/03/2014
|
31/07/2021
| |
Independent Dir/Board Member
|
10/03/2014
|
31/07/2021
|
|
| Allison Kirkby | |
Director/Board Member
|
30/01/2013
|
21/05/2019
| |
Independent Dir/Board Member
|
30/01/2013
|
21/05/2019
|
|
| Julie Baddeley | |
Director/Board Member
|
01/03/2005
|
01/05/2014
| |
Independent Dir/Board Member
|
01/03/2005
|
01/05/2014
|
|
| Iain Ferguson | |
Director/Board Member
|
01/04/2009
|
01/05/2014
| |
Independent Dir/Board Member
|
31/03/2009
|
01/05/2014
|
|
| Derek Nigel Donald Netherton | |
Director/Board Member
|
13/03/2013
|
13/03/2013
| |
Chairman
|
01/03/2002
|
15/05/2013
|
|
| Kennedy McMeikan | |
Director/Board Member
|
01/06/2008
|
08/03/2013
| |
President
|
01/06/2008
|
04/02/2013
|
|
| Michael Darrington | |
President
|
01/01/1983
|
31/07/2008
|
|
| Ian Gibson | |
Director/Board Member
|
-
|
29/02/2008
|
|
| Ian Davis Gregg | |
Chairman
|
01/01/1964
|
14/05/2007
|
|
| Robert Fredrick Bennett | |
Director/Board Member
|
01/12/2003
|
-
|
|
| Susan Johnson | |
Director/Board Member
|
01/03/2000
|
-
|
|
| Raymond Reynolds | |
Director/Board Member
|
08/09/2010
|
19/05/2017
| |
Corporate Officer/Principal
|
08/09/2010
|
-
|
|
| Stephen William Curran | |
Director/Board Member
|
01/01/1981
|
-
|
|
| Malcolm Simpson | |
Director of Finance/CFO
|
01/01/1973
|
-
|
|
| Andrew Davison | |
| John Gregg | |