Michael Coupe |
Director/Board Member
|
01/08/2007
|
02/07/2020
|
Chief Executive Officer
|
09/07/2014
|
01/06/2020
|
Corporate Officer/Principal
|
12/08/2009
|
09/07/2014
|
|
Matthew John Brittin |
Director/Board Member
|
27/01/2011
|
01/07/2020
|
Independent Dir/Board Member
|
27/01/2011
|
01/07/2020
|
|
John Rogers |
Director/Board Member
|
05/09/2016
|
31/10/2019
|
Director of Finance/CFO
|
22/06/2010
|
05/09/2016
|
Public Communications Contact
|
01/11/2005
|
-
|
Corporate Officer/Principal
|
01/11/2005
|
01/07/2010
|
|
David Tyler |
Director/Board Member
|
01/10/2009
|
03/11/2009
|
Chairman
|
01/11/2009
|
09/03/2019
|
Independent Dir/Board Member
|
01/10/2009
|
09/03/2019
|
|
Mary Harris |
Director/Board Member
|
01/08/2007
|
05/07/2017
|
Independent Dir/Board Member
|
01/08/2007
|
05/07/2017
|
|
Sarah Warby |
Sales & Marketing
|
30/01/2012
|
26/11/2016
|
|
John McAdam |
Director/Board Member
|
01/09/2005
|
06/07/2016
|
Independent Dir/Board Member
|
27/09/2010
|
06/07/2016
|
|
Roger Burnley |
Chief Operating Officer
|
01/03/2006
|
13/10/2015
|
|
Helen Buck |
Public Communications Contact
|
01/01/2005
|
17/11/2010
|
Corporate Officer/Principal
|
01/01/2005
|
31/07/2015
|
|
Gary Hughes |
Director/Board Member
|
01/01/2005
|
08/07/2015
|
Independent Dir/Board Member
|
01/01/2005
|
08/07/2015
|
|
Justin King |
Director/Board Member
|
16/11/2010
|
09/07/2014
|
Chief Executive Officer
|
29/03/2004
|
09/07/2014
|
Corporate Officer/Principal
|
25/06/2009
|
12/08/2009
|
|
Luke Jensen |
Corporate Officer/Principal
|
01/04/2008
|
01/05/2014
|
|
Robert Fraser |
Chief Tech/Sci/R&D Officer
|
17/11/2010
|
15/03/2014
|
|
Neil Sachdev |
Corporate Officer/Principal
|
01/03/2007
|
14/03/2014
|
|
Robert James Stac |
Director/Board Member
|
01/01/2005
|
11/07/2012
|
Independent Dir/Board Member
|
01/01/2005
|
11/07/2012
|
|
Anna Ford |
Director/Board Member
|
01/03/2009
|
11/07/2012
|
Independent Dir/Board Member
|
02/05/2006
|
11/07/2012
|
|
Mark Horgan |
Sales & Marketing
|
11/08/2011
|
26/01/2012
|
|
Alex Cole |
Public Communications Contact
|
01/01/2012
|
-
|
|
Philip Bell-Brown |
Corporate Officer/Principal
|
21/11/2011
|
-
|
|
Darren Shapland |
Director/Board Member
|
17/11/2010
|
13/07/2011
|
Director of Finance/CFO
|
01/08/2005
|
22/06/2010
|
Corporate Officer/Principal
|
22/06/2010
|
13/07/2011
|
|
Val Gooding |
Director/Board Member
|
13/07/2011
|
13/07/2011
|
|
Ben Crowther |
Public Communications Contact
|
10/05/2011
|
-
|
|
Imelda Walsh |
Human Resources Officer
|
01/10/2001
|
-
|
|
David Fisher |
Corporate Officer/Principal
|
08/06/2010
|
-
|
|
Dido Harding |
Corporate Officer/Principal
|
01/03/2008
|
31/12/2009
|
|
Philip Hampton |
Chairman
|
19/07/2004
|
15/09/2009
|
|
Jamie Frederick Trevor Dundas |
Director/Board Member
|
01/01/2000
|
-
|
|
Giles Willits |
Corporate Officer/Principal
|
01/01/2005
|
01/01/2007
|
|
Bridget Macaskill |
Director/Board Member
|
01/01/2002
|
01/01/2006
|
|
Angela Morrison |
Chief Tech/Sci/R&D Officer
|
14/08/2009
|
-
|
Corporate Officer/Principal
|
01/03/2005
|
-
|
|
Peter Keith Levene |
Director/Board Member
|
17/09/2004
|
17/09/2004
|
|
Sara Weller |
Director/Board Member
|
01/01/2002
|
01/05/2004
|
Corporate Officer/Principal
|
01/01/2002
|
01/05/2004
|
|
Peter Davis |
President
|
01/01/2000
|
01/01/2004
|
|
Timothy Fallowfield |
Corporate Secretary
|
01/01/2001
|
-
|
|
Gary Brown |
Director of Finance/CFO
|
01/01/1998
|
01/05/2000
|
|
Rosemary Thorne |
Director of Finance/CFO
|
01/01/1992
|
-
|
|
Anthony Truesdale |
Corporate Officer/Principal
|
01/01/1997
|
01/01/1999
|
|
Dominic Fry |
Public Communications Contact
|
01/01/1996
|
-
|
|
Ian Coull |
Director/Board Member
|
01/01/1987
|
-
|
|
Chris McCandless |
Corporate Officer/Principal
|
-
|
-
|
|
James McCarthy |
Corporate Officer/Principal
|
-
|
-
|
|
Nicholas Aris van Dorp |
Human Resources Officer
|
-
|
-
|
|
Erica Judge |
Investor Relations Contact
|
14/07/2011
|
-
|
Public Communications Contact
|
26/08/2011
|
-
|
|
Malcolm Wyllie |
Corporate Officer/Principal
|
-
|
-
|
|
Terry Corby |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Rigby |
Corporate Officer/Principal
|
17/11/2010
|
-
|
|
Chris Rayner |
Corporate Officer/Principal
|
-
|
-
|
|
Debbie Bond |
Corporate Officer/Principal
|
-
|
-
|
|
David Edward Jay |
Corporate Officer/Principal
|
-
|
-
|
|
Jackie Peck |
Corporate Officer/Principal
|
-
|
-
|
|
Adam Wilson Katsibas |
Investor Relations Contact
|
-
|
-
|
|
Graham Stevens |
Director/Board Member
|
-
|
-
|
|
Neil Charles Brassington |
Corporate Officer/Principal
|
-
|
-
|
|
Desmond Louis Mildmay Taljaard |
Corporate Officer/Principal
|
-
|
-
|
|
Clive Thompson |
Director/Board Member
|
-
|
-
|
|
Gillian Taylor |
Public Communications Contact
|
-
|
-
|
|
Elliot Jordan |
Director of Finance/CFO
|
-
|
-
|
|
Kennedy McMeikan | |
Stuart Mitchell |
Corporate Officer/Principal
|
-
|
-
|
|
Lynda Ashton |
Public Communications Contact
|
-
|
-
|
|
Brinsley Dresden |
Corporate Officer/Principal
|
-
|
-
|
|
Grant Wallace |
Corporate Officer/Principal
|
-
|
-
|
|
Ian Smeeton Neill |
Corporate Officer/Principal
|
-
|
-
|
|
Dave Hargreaves |
Corporate Officer/Principal
|
-
|
-
|
|
Paul McHale |
Corporate Officer/Principal
|
-
|
-
|
|
Simon Twigger |
Corporate Officer/Principal
|
-
|
-
|
|
Nick Henwood |
Corporate Officer/Principal
|
-
|
-
|
|
Ian Necus |
Corporate Officer/Principal
|
-
|
-
|
|
Nicholas Roger Hateley |
Director of Finance/CFO
|
-
|
-
|
|
Anna Tee |
Public Communications Contact
|
12/08/2009
|
-
|
|
Stephen Vowles | |
Nicholas Anthony Worthington |
Corporate Officer/Principal
|
-
|
-
|
|
Roger Matthews |
Director of Finance/CFO
|
-
|
-
|
|
June Frances de Moller |
Director/Board Member
|
-
|
-
|
|
Jeremy Townsend |
Comptroller/Controller/Auditor
|
-
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Jonathan Mason |
Director/Board Member
|
-
|
-
|
Director of Finance/CFO
|
-
|
-
|
|
Mary Ann Sainsbury | |