| Andy Martin | |
Director/Board Member
|
12/07/2017
|
28/08/2018
| |
Chairman
|
28/08/2018
|
01/05/2025
| |
Independent Dir/Board Member
|
12/07/2017
|
28/08/2018
|
|
| Mary-Teresa Rainey | |
Director/Board Member
|
14/12/2015
|
20/11/2024
| |
Independent Dir/Board Member
|
14/12/2015
|
20/11/2024
| |
Corporate Officer/Principal
|
14/12/2015
|
20/11/2024
|
|
| David Phillips | |
Investor Relations Contact
|
-
|
01/09/2024
|
|
| Doug Evans | |
General Counsel
|
04/02/2013
|
12/08/2024
| |
Corporate Secretary
|
04/02/2013
|
26/08/2024
|
|
| Sandra Henke | |
Human Resources Officer
|
-
|
10/06/2024
|
|
| John Williams | |
Director/Board Member
|
24/02/2015
|
20/02/2024
| |
Independent Dir/Board Member
|
24/02/2015
|
20/02/2024
|
|
| Alistair Cox | |
Director/Board Member
|
01/09/2007
|
31/08/2023
| |
Chief Executive Officer
|
15/11/2007
|
31/08/2023
|
|
| Freida Moore | |
Public Communications Contact
|
09/10/2009
|
02/12/2022
|
|
| Paul Venables | |
Director/Board Member
|
02/05/2006
|
30/09/2022
| |
Director of Finance/CFO
|
02/05/2006
|
30/09/2022
|
|
| Torsten Kreindl | |
Director/Board Member
|
01/06/2013
|
16/05/2022
| |
Independent Dir/Board Member
|
01/06/2013
|
16/05/2022
|
|
| Nigel Heap | |
Corporate Officer/Principal
|
01/01/1997
|
01/01/2022
|
|
| Sholto Douglas-Home | |
Sales & Marketing
|
09/10/2009
|
01/12/2020
|
|
| Laura Warden | |
Consultant / Advisor
|
01/06/2013
|
01/02/2019
|
|
| Victoria Jarman | |
Director/Board Member
|
01/10/2011
|
14/11/2018
| |
Independent Dir/Board Member
|
01/10/2011
|
14/11/2018
|
|
| Alan Mathew T. Thomson | |
Chairman
|
11/11/2010
|
23/07/2018
|
|
| Paul Harrison | |
Director/Board Member
|
08/05/2007
|
15/11/2017
| |
Independent Dir/Board Member
|
08/05/2007
|
15/11/2017
|
|
| Pippa Wicks | |
Director/Board Member
|
01/01/2012
|
15/11/2017
| |
Independent Dir/Board Member
|
01/01/2012
|
15/11/2017
|
|
| David Walker | |
Investor Relations Contact
|
01/10/2011
|
01/10/2017
|
|
| Richard J. Smelt | |
Director/Board Member
|
15/11/2007
|
11/11/2015
| |
Independent Dir/Board Member
|
15/11/2007
|
11/11/2015
|
|
| Martin Abell | |
Director of Finance/CFO
|
01/12/2010
|
01/08/2015
| |
Public Communications Contact
|
01/11/2006
|
01/08/2015
|
|
| Christopher Eccleshare | |
Director/Board Member
|
24/11/2004
|
12/11/2014
| |
Independent Dir/Board Member
|
24/11/2004
|
12/11/2014
|
|
| Alan Cullens | |
Human Resources Officer
|
01/09/2008
|
01/06/2014
|
|
| Ross MacKay | |
Public Communications Contact
|
01/01/2013
|
-
|
|
| Alison Yapp | |
General Counsel
|
09/10/2009
|
30/11/2012
| |
Corporate Secretary
|
09/10/2009
|
30/11/2012
|
|
| Paul Stoneham | |
Director/Board Member
|
24/11/2004
|
07/11/2012
| |
Independent Dir/Board Member
|
24/11/2004
|
07/11/2012
|
|
| Royston Hoggarth | |
Corporate Officer/Principal
|
01/10/2010
|
01/04/2012
|
|
| Lesley Knox | |
Director/Board Member
|
30/04/2002
|
09/11/2011
| |
Independent Dir/Board Member
|
30/04/2002
|
09/11/2011
|
|
| Daniel Evans | |
Sales & Marketing
|
01/01/2006
|
-
|
|
| Robert Arthur Lawson | |
Chairman
|
01/07/1998
|
10/11/2010
|
|
| Bernie Schiemer | |
Corporate Officer/Principal
|
01/02/2007
|
-
|
|
| Tim Cook | |
Corporate Officer/Principal
|
14/10/2008
|
-
|
|
| Steve Weston | |
Chief Tech/Sci/R&D Officer
|
01/09/2008
|
-
|
|
| Brian Godman Wallace | |
Director/Board Member
|
15/11/2007
|
15/11/2007
|
|
| Denis R. Waxman | |
Director/Board Member
|
10/03/1998
|
15/11/2007
| |
Founder
|
01/01/1968
|
15/11/2007
|
|
| John Martin | |
Director of Finance/CFO
|
01/12/2000
|
01/03/2006
|
|
| Mark Ian James Berry | |
Corporate Officer/Principal
|
01/01/2006
|
-
|
|
| Colin Matthews | |
Chief Executive Officer
|
01/11/2002
|
01/06/2004
|
|
| Stephen John Cox | |
Corporate Secretary
|
14/05/2004
|
-
|
|
| Celia Frances Baxter | |
Human Resources Officer
|
01/02/2003
|
01/05/2003
|
|
| Albert Ellis | |
Director of Finance/CFO
|
01/01/1993
|
01/01/1998
|
|
| John Napier | |
Chief Executive Officer
|
01/01/1990
|
01/01/1998
|
|
| Christopher S. Taylor | |
Director/Board Member
|
01/12/1995
|
-
|
|
| David Wilcox | |
Chief Administrative Officer
|
01/01/1990
|
01/01/1990
|
|
| Chris Herrmannsen | |
Corporate Officer/Principal
|
01/01/1989
|
-
|
|
| Nick Cox | |
Corporate Officer/Principal
|
01/01/1983
|
-
|
|
| Neil Lupin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher J. Wyatt | |
Director of Finance/CFO
|
-
|
-
|
|
| Nigel Polglass | |
Corporate Officer/Principal
|
-
|
-
|
|
| Martin Anthony Balaam | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Thompson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Xavier Urbain | |
Director/Board Member
|
-
|
-
|
|
| James Elliot | |
Human Resources Officer
|
-
|
-
|
|
| Angus Iveson | |
| Nils-Holger Henning | |
Corporate Officer/Principal
|
-
|
-
|
|
| Timothy Sven Maynard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Judith Lacey | |
Corporate Officer/Principal
|
-
|
-
|
|
| David O. Connor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pierre Danon | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
28/04/2011
|
-
|
|
| Gary Huges | |
| Neil Tregarthen | |
| James Langman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lyndon Rodrigues | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Charles Tibble | |
Director of Finance/CFO
|
-
|
-
|
|
| Mark Aldridge | |
Director/Board Member
|
-
|
-
|
|
| Bundeep Singh Rangar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Vanda Skonieczna | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Pearce | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marianna Suckova | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Boydell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Adam Peter Carswell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Duncan Love | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christine Christodoulou | |
Corporate Officer/Principal
|
-
|
-
|
|
| Iain O'Dair | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Andrew James McRae | |
| Neil Hamilton | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Johnson Jayaratnam Selvadurai | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stuart Barr | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lucinda Charles-Jones | |
Human Resources Officer
|
-
|
-
|
|
| Sharon Blesson | |
Corporate Officer/Principal
|
-
|
-
|
|