| William Larkins | |
Corporate Officer/Principal
|
01/01/2022
|
01/01/2026
|
|
| Nina Henderson | |
Director/Board Member
|
01/10/2016
|
31/12/2025
| |
Independent Dir/Board Member
|
01/10/2016
|
31/12/2025
|
|
| Riad Mishlawi | |
Director/Board Member
|
01/01/1990
|
15/12/2025
| |
Chief Executive Officer
|
01/09/2023
|
15/12/2025
| |
Corporate Officer/Principal
|
01/02/2005
|
01/09/2023
|
|
| John Castellani | |
Director/Board Member
|
01/03/2016
|
24/04/2025
| |
Independent Dir/Board Member
|
01/03/2016
|
24/04/2025
|
|
| Brian Hoffmann | |
Corporate Officer/Principal
|
-
|
15/04/2024
|
|
| Patrick Butler | |
Director/Board Member
|
01/04/2014
|
29/02/2024
| |
Independent Dir/Board Member
|
01/04/2014
|
-
|
|
| Sigurdur Olafsson | |
Director/Board Member
|
20/02/2018
|
24/06/2022
| |
Chief Executive Officer
|
20/02/2018
|
24/05/2022
|
|
| Peter Speirs | |
Corporate Secretary
|
02/04/2012
|
15/06/2022
|
|
| Pamela Kirby | |
Director/Board Member
|
01/12/2014
|
25/04/2022
| |
Independent Dir/Board Member
|
01/12/2014
|
25/04/2022
|
|
| Henriette Nielsen | |
Chief Operating Officer
|
-
|
01/01/2022
| |
Corporate Officer/Principal
|
04/06/2018
|
01/01/2022
|
|
| Brooke Clarke | |
Public Communications Contact
|
01/09/2016
|
01/02/2021
|
|
| Robert Pickering | |
Director/Board Member
|
01/09/2011
|
18/12/2020
| |
Independent Dir/Board Member
|
01/09/2011
|
18/12/2020
|
|
| Jochen Gann | |
Director/Board Member
|
29/02/2016
|
25/06/2020
|
|
| Shahin Fesharaki | |
Chief Tech/Sci/R&D Officer
|
05/08/2019
|
-
|
|
| Surendera Tyagi | |
Chief Tech/Sci/R&D Officer
|
15/01/2018
|
01/02/2019
|
|
| Deborah Penza | |
Compliance Officer
|
01/01/2019
|
-
|
|
| Ronald L. Goode | |
Director/Board Member
|
25/08/2009
|
18/05/2018
| |
Independent Dir/Board Member
|
01/12/2006
|
18/05/2018
|
|
| Michael Raya | |
Corporate Officer/Principal
|
-
|
31/12/2017
|
|
| Michael Richard Dwyer Ashton | |
Director/Board Member
|
14/10/2005
|
19/05/2017
| |
Independent Dir/Board Member
|
14/10/2005
|
19/05/2017
|
|
| Breffni Byrne | |
Director/Board Member
|
25/08/2009
|
12/05/2016
| |
Independent Dir/Board Member
|
01/10/2005
|
12/05/2016
|
|
| Samih Taleb Darwazah | |
Chief Executive Officer
|
01/01/1978
|
15/05/2015
| |
Chairman
|
01/01/1978
|
15/05/2015
| |
Founder
|
01/01/1978
|
15/05/2015
|
|
| David Kenneth Rowe-Ham | |
Director/Board Member
|
14/10/2005
|
15/05/2014
| |
Independent Dir/Board Member
|
14/10/2005
|
15/05/2014
|
|
| Bryan Hotston | |
Chief Tech/Sci/R&D Officer
|
01/01/2014
|
-
|
|
| Jason Grenfell-Gardner | |
Sales & Marketing
|
01/01/2008
|
01/06/2012
|
|
| Ayman Ahmed Sahli | |
Corporate Officer/Principal
|
01/01/2004
|
01/01/2008
|
|
| Henry Knowles | |
General Counsel
|
25/08/2009
|
-
| |
Corporate Secretary
|
01/09/2005
|
17/09/2012
|
|
| Ragheb Al-Shakhshir | |
Chief Tech/Sci/R&D Officer
|
25/08/2009
|
-
|
|
| Fadi Nassar | |
Corporate Officer/Principal
|
01/01/1988
|
-
|
|
| Taghreed Al-Shunnar | |
Corporate Officer/Principal
|
24/09/2010
|
-
|
|
| Ibrahim Jalal | |
Chief Tech/Sci/R&D Officer
|
25/08/2009
|
-
|
|
| Hana Darwazah Ramadan | |
Public Communications Contact
|
-
|
-
|
|
| Majda Labadi | |
Human Resources Officer
|
-
|
-
|
|
| Edsel Pereira | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Khalid Malkawi | |
Corporate Officer/Principal
|
-
|
-
|
|
| Henry Knowles | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Jane Hyde | |
Corporate Officer/Principal
|
-
|
-
|
|