| Melanie Maltby | |
Public Communications Contact
|
-
|
01/03/2026
|
|
| David Wolffe | |
Director of Finance/CFO
|
-
|
12/01/2026
|
|
| David Stewart | |
Director/Board Member
|
01/05/2015
|
01/05/2025
| |
Chief Executive Officer
|
01/05/2020
|
01/05/2025
| |
Independent Dir/Board Member
|
01/05/2015
|
01/05/2020
|
|
| Sapna FitzGerald | |
Public Communications Contact
|
06/09/2010
|
14/09/2012
| |
General Counsel
|
01/06/2004
|
01/12/2024
| |
Corporate Secretary
|
01/06/2004
|
01/12/2024
|
|
| Simon Embley | |
Director/Board Member
|
28/04/2021
|
01/05/2024
| |
Chief Executive Officer
|
01/06/2004
|
09/09/2013
| |
Chairman
|
01/01/2015
|
28/04/2021
| |
Public Communications Contact
|
06/09/2010
|
14/09/2012
|
|
| Andy Deeks | |
Corporate Officer/Principal
|
11/02/2021
|
01/03/2024
|
|
| David Barral | |
Director/Board Member
|
03/04/2023
|
25/05/2023
| |
Chairman
|
25/05/2023
|
27/02/2024
|
|
| David Akinluyi | |
Chief Operating Officer
|
01/06/2021
|
01/09/2023
|
|
| Bill Shannon | |
Director/Board Member
|
07/01/2014
|
28/04/2021
| |
Chairman
|
28/04/2021
|
25/05/2023
| |
Independent Dir/Board Member
|
07/01/2014
|
25/05/2023
|
|
| Helen Buck | |
Director/Board Member
|
27/04/2017
|
31/03/2023
| |
Independent Dir/Board Member
|
01/12/2011
|
02/02/2017
| |
Corporate Officer/Principal
|
02/02/2017
|
31/03/2023
|
|
| Ian Crabb | |
Director/Board Member
|
09/09/2013
|
30/04/2020
| |
Chief Executive Officer
|
09/09/2013
|
30/04/2020
|
|
| Rachel Amey | |
Comptroller/Controller/Auditor
|
01/01/2016
|
01/01/2020
|
|
| Kumsal Bayazit Besson | |
Director/Board Member
|
01/09/2015
|
30/04/2019
| |
Independent Dir/Board Member
|
01/09/2015
|
30/04/2019
|
|
| Adrian Stuart Gill | |
Director/Board Member
|
10/09/2012
|
02/02/2017
| |
Corporate Officer/Principal
|
-
|
02/02/2017
|
|
| Lisa Charles-Jones | |
Human Resources Officer
|
01/01/2003
|
01/06/2016
|
|
| Mark Morris | |
Director/Board Member
|
09/09/2009
|
28/04/2016
| |
Independent Dir/Board Member
|
11/10/2006
|
28/04/2016
|
|
| Andrew Jeremy Burchall | |
Director of Finance/CFO
|
05/01/2015
|
-
|
|
| David Newnes | |
Director/Board Member
|
06/09/2010
|
31/12/2014
| |
Corporate Officer/Principal
|
06/09/2010
|
31/12/2014
|
|
| Roger Matthews | |
Chairman
|
11/10/2006
|
31/12/2014
|
|
| Stephen Andrew Cooke | |
Director/Board Member
|
01/07/2010
|
19/12/2014
| |
Director of Finance/CFO
|
08/07/2010
|
19/12/2014
|
|
| Mark Pain | |
Director/Board Member
|
02/07/2009
|
07/01/2014
| |
Independent Dir/Board Member
|
01/07/2009
|
07/01/2014
|
|
| Alison Dawn Traversoni | |
Director/Board Member
|
06/09/2010
|
31/12/2012
| |
Corporate Officer/Principal
|
06/09/2010
|
31/12/2012
|
|
| Paul Latham | |
Director/Board Member
|
09/09/2009
|
01/10/2012
| |
Corporate Officer/Principal
|
01/06/2004
|
14/09/2012
|
|
| Dean Fielding | |
Director of Finance/CFO
|
01/01/2004
|
01/07/2010
|
|
| Mark C. Warburton | |
Director/Board Member
|
11/10/2006
|
01/06/2009
|
|
| Robert Sharpe | |
Director/Board Member
|
14/10/2008
|
19/12/2008
|
|
| David Walsh | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Monica Daniel | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Jason Tebb | |
Corporate Officer/Principal
|
-
|
-
|
|
| Melanie Cowell | |
Public Communications Contact
|
-
|
-
|
|