| Heath Lee Golden | |
Director/Board Member
|
06/07/2020
|
08/04/2022
|
|
| Alexander Gersh | |
Director/Board Member
|
01/06/2017
|
01/07/2020
| |
Independent Dir/Board Member
|
01/06/2017
|
01/07/2020
|
|
| Avis Darzins | |
Director/Board Member
|
01/09/2019
|
11/06/2020
|
|
| Gareth Gwynne Jones | |
Director/Board Member
|
14/01/2019
|
11/06/2020
| |
Independent Dir/Board Member
|
14/01/2019
|
11/06/2020
|
|
| Colin Nigel Porter | |
Director/Board Member
|
18/03/2019
|
15/05/2019
| |
Chairman
|
15/05/2019
|
11/06/2020
| |
Independent Dir/Board Member
|
18/03/2019
|
11/06/2020
|
|
| Maurice Helfgott | |
Director/Board Member
|
19/10/2010
|
20/05/2020
| |
Independent Dir/Board Member
|
19/10/2010
|
01/10/2019
|
|
| Tony Bennett | |
Director/Board Member
|
15/08/2016
|
07/02/2020
| |
Director of Finance/CFO
|
15/08/2016
|
07/02/2020
| |
Corporate Secretary
|
15/08/2016
|
07/02/2020
|
|
| Alison Hewitt | |
Chairman
|
24/03/2010
|
15/05/2019
| |
Independent Dir/Board Member
|
01/06/2009
|
15/05/2019
|
|
| Paula Minowa | |
Chief Operating Officer
|
01/03/2016
|
01/04/2017
|
|
| Robin A. K. W. Piggott | |
Director/Board Member
|
28/06/2010
|
20/05/2016
| |
Director of Finance/CFO
|
28/06/2010
|
20/05/2016
| |
Investor Relations Contact
|
28/06/2010
|
20/05/2016
| |
Corporate Secretary
|
01/03/2011
|
20/05/2016
|
|
| Jemima Bird | |
Chief Operating Officer
|
01/01/2013
|
01/01/2015
|
|
| Zoë Morgan | |
Director/Board Member
|
01/11/2012
|
-
| |
Independent Dir/Board Member
|
01/11/2012
|
-
|
|
| Simon Richard Ellis Berwin | |
Director/Board Member
|
02/06/2009
|
29/05/2012
|
|
| Mark J. Bernstein | |
Director/Board Member
|
08/10/2009
|
19/05/2011
|
|
| Anthony Bogod | |
Director/Board Member
|
25/05/2007
|
19/05/2011
| |
Independent Dir/Board Member
|
25/05/2007
|
19/05/2011
|
|
| Bryan Portman | |
Director of Finance/CFO
|
01/04/2010
|
28/06/2010
| |
Director/Board Member
|
01/07/2011
|
18/05/2018
| |
Independent Dir/Board Member
|
01/07/2011
|
18/05/2018
|
|
| Michael P. Hitchcock | |
Director/Board Member
|
11/10/2006
|
30/04/2010
| |
Director of Finance/CFO
|
11/10/2006
|
30/04/2010
|
|
| David Adams | |
Chairman
|
23/07/2008
|
15/03/2010
|
|
| Keith Hamill | |
Chairman
|
20/06/2009
|
20/06/2009
|
|
| Philip Mountford | |
| Bernard Ian Myers | |
Director/Board Member
|
19/01/2009
|
19/01/2009
|
|
| Donald McCarthy | |
Director/Board Member
|
-
|
18/12/2008
|
|
| Paul Sheldon | |
Director/Board Member
|
05/11/2008
|
19/11/2010
| |
Chief Operating Officer
|
19/11/2010
|
-
|
|
| Michael Gee | |
Director/Board Member
|
01/01/1988
|
25/01/2007
|
|
| Ciaran McCloskey | |
Director/Board Member
|
08/10/2009
|
-
| |
Corporate Officer/Principal
|
01/06/2007
|
-
|
|
| Peter J. Moss | |
Director/Board Member
|
01/01/1975
|
25/01/2007
|
|
| Julie Cook | |
Corporate Officer/Principal
|
-
|
14/08/2006
|
|
| J. Roddy Murray | |
Director of Finance/CFO
|
01/01/2005
|
01/01/2005
|
|
| Andrew Allner | |
Director/Board Member
|
01/01/2005
|
01/01/2005
|
|
| Thomas Singer | |
Director of Finance/CFO
|
-
|
-
|
|
| Julia Stephens | |
Public Communications Contact
|
08/09/2009
|
-
| |
Corporate Secretary
|
08/10/2009
|
-
|
|
| Dave Shaw | |
Public Communications Contact
|
-
|
-
|
|