| David Harvey | |
Chief Tech/Sci/R&D Officer
|
01/05/2021
|
01/04/2025
|
|
| Peter Dixon-Clarke | |
Director/Board Member
|
01/12/2022
|
16/12/2024
| |
Director of Finance/CFO
|
01/12/2022
|
16/12/2024
|
|
| Adam Bond | |
Director/Board Member
|
01/06/2012
|
05/09/2024
| |
Chief Executive Officer
|
01/12/2014
|
05/09/2024
| |
Independent Dir/Board Member
|
01/06/2012
|
01/12/2014
|
|
| Jim Gibson | |
Director/Board Member
|
06/02/2017
|
09/06/2023
| |
Chief Operating Officer
|
06/02/2017
|
01/09/2023
|
|
| Robin Koeken | |
Corporate Officer/Principal
|
07/03/2023
|
01/08/2023
|
|
| Joe Mangion | |
Director/Board Member
|
06/12/2017
|
31/07/2023
|
|
| Graeme Lewis | |
Director/Board Member
|
-
|
01/12/2022
| |
Director of Finance/CFO
|
12/04/2019
|
01/12/2022
| |
Corporate Secretary
|
12/04/2019
|
01/12/2022
|
|
| Tom Pollard | |
Sales & Marketing
|
09/03/2020
|
01/02/2022
|
|
| Iain Thomson | |
Investor Relations Contact
|
04/01/2021
|
02/10/2021
|
|
| John Rennocks | |
Chairman
|
08/06/2017
|
14/04/2021
|
|
| Percy Edward Hayball | |
Director/Board Member
|
03/05/2018
|
09/09/2019
|
|
| Lisa Jordan | |
Director/Board Member
|
08/06/2017
|
09/09/2019
|
|
| Richard Dunkley | |
Director of Finance/CFO
|
03/05/2018
|
12/04/2019
|
|
| Eugene Alexander Tenenbaum | |
Director/Board Member
|
10/01/2013
|
03/05/2018
| |
Independent Dir/Board Member
|
10/01/2013
|
03/05/2018
|
|
| Richard Tuffill | |
Director/Board Member
|
08/06/2017
|
31/03/2018
| |
Director of Finance/CFO
|
08/06/2017
|
31/03/2018
| |
Corporate Secretary
|
08/06/2017
|
31/03/2018
|
|
| Mitchell Laurence Field | |
Director/Board Member
|
10/04/2008
|
06/12/2017
| |
Independent Dir/Board Member
|
10/04/2008
|
06/12/2017
|
|
| Timothy Stephen Kenneth Yeo | |
Director/Board Member
|
08/06/2017
|
06/12/2017
| |
Chairman
|
20/02/2007
|
08/06/2017
| |
Independent Dir/Board Member
|
01/01/2006
|
08/06/2017
|
|
| Bill Suglani | |
Director of Finance/CFO
|
30/09/2016
|
08/06/2017
| |
Corporate Secretary
|
30/09/2016
|
-
|
|
| Christopher Tawney | |
Director/Board Member
|
16/09/2014
|
26/08/2016
| |
Director of Finance/CFO
|
20/08/2014
|
26/08/2016
| |
Corporate Secretary
|
20/08/2014
|
26/08/2016
|
|
| John Sunderland | |
Director/Board Member
|
08/03/2012
|
15/04/2015
| |
Independent Dir/Board Member
|
08/03/2012
|
15/04/2015
|
|
| Ian Williamson | |
Director/Board Member
|
07/11/2011
|
01/12/2014
| |
Chief Executive Officer
|
08/03/2012
|
01/12/2014
|
|
| Jane Dumeresque | |
Director of Finance/CFO
|
02/09/2013
|
10/06/2014
| |
Corporate Secretary
|
02/09/2013
|
10/06/2014
|
|
| Ian Henry Balchin | |
Director/Board Member
|
25/11/2010
|
18/11/2013
| |
Corporate Officer/Principal
|
01/10/2008
|
18/11/2013
| |
President
|
01/10/2009
|
22/02/2011
|
|
| David John Marson | |
Director/Board Member
|
25/11/2010
|
02/09/2013
| |
Director of Finance/CFO
|
03/07/2009
|
02/09/2013
| |
Corporate Secretary
|
25/11/2010
|
02/09/2013
|
|
| Eugene Markovich Shvidler | |
Director/Board Member
|
10/01/2013
|
-
| |
Independent Dir/Board Member
|
10/01/2013
|
-
|
|
| Paul N. Heagren | |
Director/Board Member
|
01/01/2013
|
-
|
|
| David Smith | |
Director/Board Member
|
11/10/2011
|
31/05/2012
|
|
| Simon Hunt | |
Director/Board Member
|
14/04/2010
|
-
|
|
| Edward Wilson | |
Corporate Officer/Principal
|
30/09/2010
|
27/05/2011
|
|
| Terence Matthew Walsh | |
Director/Board Member
|
01/10/2009
|
11/03/2010
| |
Corporate Officer/Principal
|
30/01/2009
|
11/03/2010
|
|
| Simon Walters | |
Director of Finance/CFO
|
-
|
02/01/2009
| |
Corporate Secretary
|
-
|
02/01/2009
|
|
| Harry Ian Epstein | |
Director/Board Member
|
14/02/2007
|
02/07/2009
|
|
| Otto Carlisle | |
Director/Board Member
|
30/01/2009
|
30/01/2009
| |
Chief Tech/Sci/R&D Officer
|
30/01/2009
|
30/01/2009
|
|
| Gerard Peter Theodore Henri Sauer | |
| Brian David Wilson | |
Director/Board Member
|
-
|
13/10/2008
|
|
| Howard White | |
Director/Board Member
|
13/07/2007
|
13/07/2007
| |
Founder
|
09/01/2006
|
13/07/2007
|
|
| Amitava Roy | |
Chief Tech/Sci/R&D Officer
|
01/10/2009
|
-
|
|
| Roger Powley | |
Corporate Secretary
|
01/10/2009
|
-
|
|
| Michael Francis Mangan | |
Director/Board Member
|
14/12/2006
|
-
|
|
| Stephen David Barber | |
| Gene Lewis | |
Director/Board Member
|
03/07/2009
|
27/11/2014
| |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|