| Timothy Philip Griffiths | |
Director/Board Member
|
24/05/2016
|
28/02/2025
| |
Chief Executive Officer
|
-
|
28/02/2025
|
|
| Christopher S. Benecick | |
Sales & Marketing
|
20/08/2013
|
01/10/2018
|
|
| Andrew Roberts | |
Director/Board Member
|
23/09/2010
|
01/01/2016
| |
Chief Executive Officer
|
24/02/2010
|
01/01/2016
|
|
| Louise Fisk | |
Public Communications Contact
|
01/12/2012
|
01/06/2015
| |
Sales & Marketing
|
01/12/2012
|
-
|
|
| Lewis Paul Miller | |
Director/Board Member
|
01/03/2015
|
-
| |
Director of Finance/CFO
|
01/03/2015
|
-
|
|
| James Morley | |
Director/Board Member
|
05/03/2007
|
01/01/2015
| |
Independent Dir/Board Member
|
05/03/2007
|
01/01/2015
|
|
| Ian Bowen | |
Sales & Marketing
|
01/06/2011
|
-
|
|
| Chris Harrison | |
Director/Board Member
|
19/04/2011
|
-
| |
Independent Dir/Board Member
|
18/04/2011
|
-
|
|
| John Christopher Banks | |
Director/Board Member
|
15/09/2009
|
21/03/2011
|
|
| Ed Ossie | |
Director/Board Member
|
01/01/2001
|
01/01/2011
| |
Chief Operating Officer
|
01/01/2001
|
01/01/2011
| |
President
|
01/01/2001
|
01/01/2011
|
|
| Mark Leonard | |
Sales & Marketing
|
29/09/2010
|
-
|
|
| Kurt Lauk | |
Director/Board Member
|
05/03/2007
|
15/09/2010
|
|
| Ray Briles | |
Sales & Marketing
|
20/08/2010
|
-
|
|
| Hassan Sadiq | |
President
|
01/10/2001
|
10/11/2009
|
|
| Geoffrey Squire | |
Chairman
|
16/03/2009
|
16/03/2009
|
|
| Paul Hemsley | |
Director of Finance/CFO
|
10/10/2008
|
10/10/2008
|
|
| Kevin Linsley | |
Human Resources Officer
|
01/02/2008
|
-
|
|
| John Sidwell | |
Director of Finance/CFO
|
21/05/2007
|
21/05/2007
|
|
| Paul Smolinski | |
Director of Finance/CFO
|
-
|
31/01/2007
|
|
| Nick Brayshaw | |
Corporate Officer/Principal
|
01/01/2006
|
01/01/2006
|
|
| Laurence Moorse | |
Director of Finance/CFO
|
01/01/2000
|
-
| |
Corporate Secretary
|
01/01/2000
|
-
|
|
| David Allan Thorpe | |
Director/Board Member
|
01/07/2003
|
24/02/2010
| |
Chairman
|
24/02/2010
|
-
| |
Independent Dir/Board Member
|
01/07/2003
|
-
|
|
| James Liddiard | |
Director/Board Member
|
01/01/2002
|
-
| |
General Counsel
|
01/01/2002
|
-
| |
Corporate Secretary
|
24/02/2010
|
-
|
|
| Jane Suzanne Hall | |
Director/Board Member
|
23/09/2010
|
01/03/2015
| |
Director of Finance/CFO
|
18/08/2009
|
01/03/2015
| |
Corporate Officer/Principal
|
01/03/2015
|
-
| |
Corporate Secretary
|
15/09/2009
|
24/02/2010
|
|
| Andrew Labrot | |
Chief Tech/Sci/R&D Officer
|
15/09/2009
|
-
|
|
| Robin M. Klein | |
Chief Executive Officer
|
01/01/1991
|
01/01/1997
|
|
| Shaun Mercer | |
Director/Board Member
|
-
|
-
|
|
| Bill Langley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mary Turner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mitch Creager | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phil Gerrard | |
Chief Operating Officer
|
15/09/2009
|
-
|
|
| Eric J. Kump | |
Director/Board Member
|
-
|
-
|
|
| Zeina Bain | |
Director/Board Member
|
-
|
-
|
|
| Sean Capes | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Gordon Crawford | |
Director/Board Member
|
-
|
-
|
|
| Catherine Dunleavy | |
Director of Finance/CFO
|
-
|
-
|
|