| Kawther Zouari | |
Director/Board Member
|
13/02/2018
|
01/01/2024
| |
Director of Finance/CFO
|
13/02/2018
|
01/01/2024
| |
General Counsel
|
-
|
-
|
|
| Pascal Alphonse Fernand Leroy | |
Director/Board Member
|
-
|
26/12/2018
| |
Chief Executive Officer
|
-
|
26/12/2018
|
|
| Leonie Alsopas | |
Sales & Marketing
|
01/07/2017
|
01/05/2018
|
|
| John Groetch | |
Corporate Officer/Principal
|
-
|
01/03/2018
|
|
| James Phillips | |
General Counsel
|
-
|
23/02/2018
|
|
| Tina Wilkinson | |
Corporate Officer/Principal
|
05/02/2016
|
01/02/2018
|
|
| Sandy Broderick | |
Director/Board Member
|
09/09/2015
|
01/02/2018
| |
Independent Dir/Board Member
|
09/09/2015
|
01/02/2018
|
|
| David Anderson | |
Sales & Marketing
|
01/09/2015
|
01/05/2017
|
|
| Mike Payne | |
Chief Tech/Sci/R&D Officer
|
09/05/2016
|
-
|
|
| Nicholas Davies | |
Director/Board Member
|
23/12/2010
|
01/01/2016
| |
Chief Tech/Sci/R&D Officer
|
18/09/2009
|
01/01/2016
|
|
| Alastair Brown | |
Director/Board Member
|
01/12/2015
|
-
| |
Chief Executive Officer
|
01/12/2015
|
-
|
|
| Rebecca Bond | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
18/02/2011
|
01/10/2015
|
|
| John Wisbey | |
Director/Board Member
|
24/12/2010
|
18/08/2015
| |
Chief Executive Officer
|
01/01/1989
|
19/05/2015
| |
Chairman
|
01/01/1989
|
03/05/2010
| |
Founder
|
01/01/1989
|
19/05/2015
| |
Public Communications Contact
|
22/12/2010
|
19/05/2015
|
|
| Kieran Lees | |
Sales & Marketing
|
01/08/2015
|
-
|
|
| John Patrick McCormick | |
Director/Board Member
|
31/10/2013
|
28/05/2015
| |
Independent Dir/Board Member
|
09/01/2014
|
28/05/2015
| |
Director/Board Member
|
07/09/2015
|
-
| |
Independent Dir/Board Member
|
07/09/2015
|
-
|
|
| Peter Taylor | |
Human Resources Officer
|
01/01/2015
|
-
|
|
| Nigel John Gurney | |
Director/Board Member
|
01/07/2014
|
-
| |
Director of Finance/CFO
|
01/07/2014
|
-
|
|
| Paul Tuson | |
Director/Board Member
|
23/02/2011
|
01/05/2014
| |
Director of Finance/CFO
|
18/02/2011
|
01/05/2014
| |
Corporate Secretary
|
17/02/2011
|
01/05/2014
|
|
| Stephen Roderick Rogers | |
Director/Board Member
|
15/08/2013
|
-
| |
Independent Dir/Board Member
|
15/08/2013
|
-
|
|
| Brian John Crowe | |
Director/Board Member
|
24/07/2009
|
12/07/2013
| |
Independent Dir/Board Member
|
01/01/2004
|
12/07/2013
|
|
| David Wilford | |
Corporate Officer/Principal
|
21/11/2012
|
-
|
|
| Michael Shigeo Shinya | |
Director/Board Member
|
03/05/2010
|
29/09/2011
|
|
| Philip Stanning | |
Sales & Marketing
|
18/02/2011
|
-
|
|
| Philip James Crawford | |
Chairman
|
03/05/2010
|
-
| |
Independent Dir/Board Member
|
01/05/2010
|
-
| |
Public Communications Contact
|
22/12/2010
|
27/07/2012
|
|
| Keith Butcher | |
Director/Board Member
|
27/04/2010
|
27/04/2010
| |
Director of Finance/CFO
|
27/04/2010
|
27/04/2010
| |
President
|
-
|
27/04/2010
|
|
| Ian Rex Peacock | |
Director/Board Member
|
18/09/2009
|
01/01/2010
|
|
| Jane Fineman | |
Director of Finance/CFO
|
31/08/2009
|
31/08/2009
|
|
| Christopher Wright | |
Director/Board Member
|
23/12/2008
|
23/12/2008
| |
Director/Board Member
|
01/01/2001
|
02/01/2010
|
|
| Daniel Kochav | |
Director/Board Member
|
-
|
23/12/2008
|
|
| Sue Kent | |
Chief Administrative Officer
|
22/12/2010
|
-
| |
Public Communications Contact
|
22/12/2010
|
25/07/2012
| |
General Counsel
|
01/01/2009
|
-
|
|
| Lisa Tan | |
Director of Finance/CFO
|
15/05/2014
|
01/09/2014
| |
Corporate Officer/Principal
|
01/09/2014
|
-
| |
Corporate Secretary
|
28/12/2010
|
15/05/2014
|
|
| Christopher Timothy Langridge | |
Director/Board Member
|
23/12/2010
|
-
| |
Chief Operating Officer
|
03/05/2010
|
-
| |
Director of Finance/CFO
|
03/05/2010
|
18/02/2011
|
|
| Simon Parkins | |
| Cliff van Tonder | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robin Bridge | |
Compliance Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Rick Ferrari | |
Corporate Officer/Principal
|
-
|
-
|
|
| Julian Edgar | |
Corporate Officer/Principal
|
19/01/2011
|
-
|
|