| Christopher Batterham | |
Director/Board Member
|
01/05/2015
|
30/11/2024
| |
Independent Dir/Board Member
|
28/03/2018
|
30/11/2024
| |
Corporate Officer/Principal
|
16/01/2018
|
-
|
|
| Inge Bryan | |
Corporate Officer/Principal
|
01/01/2021
|
01/10/2023
|
|
| Ollie Whitehouse | |
Chief Tech/Sci/R&D Officer
|
-
|
20/07/2023
|
|
| Timothy Kowalski | |
Director/Board Member
|
23/07/2018
|
30/06/2023
| |
Director of Finance/CFO
|
23/07/2018
|
30/06/2023
| |
Corporate Secretary
|
-
|
30/06/2023
|
|
| Kevin Brown | |
Chief Operating Officer
|
01/06/2023
|
-
|
|
| Max Baldwin | |
Sales & Marketing
|
01/10/2019
|
01/05/2023
|
|
| Adam Howard Palser | |
Director/Board Member
|
01/12/2017
|
07/07/2022
| |
Chief Executive Officer
|
01/12/2017
|
07/07/2022
|
|
| Robert Horton | |
Comptroller/Controller/Auditor
|
01/01/2008
|
06/02/2015
| |
Compliance Officer
|
01/01/2008
|
06/02/2015
| |
Corporate Officer/Principal
|
06/02/2015
|
01/06/2022
|
|
| Jonathan M. Brooks | |
Director/Board Member
|
16/03/2017
|
27/01/2022
| |
Independent Dir/Board Member
|
16/03/2017
|
27/01/2022
|
|
| Alex Williamson | |
Corporate Secretary
|
01/08/2019
|
-
|
|
| Thomas Chambers | |
Director/Board Member
|
20/09/2012
|
19/09/2018
| |
Independent Dir/Board Member
|
20/09/2012
|
19/09/2018
|
|
| Brian Tenner | |
Chief Executive Officer
|
01/03/2017
|
01/12/2017
| |
Director of Finance/CFO
|
01/02/2017
|
23/07/2018
|
|
| Shane Slater | |
Sales & Marketing
|
01/07/2018
|
-
|
|
| Martin Audcent | |
Comptroller/Controller/Auditor
|
01/11/2014
|
01/06/2018
| |
Director of Finance/CFO
|
01/11/2014
|
01/06/2018
|
|
| Alison Hewitt | |
Director/Board Member
|
18/09/2008
|
28/03/2018
| |
Independent Dir/Board Member
|
18/09/2008
|
28/03/2018
|
|
| Steve Boughton | |
Chief Operating Officer
|
01/03/2018
|
-
|
|
| Suzana Cross | |
General Counsel
|
01/01/2018
|
-
| |
Corporate Secretary
|
01/01/2018
|
-
|
|
| Paul Mitchell | |
Director/Board Member
|
01/04/2017
|
31/05/2017
| |
Chairman
|
01/01/1999
|
01/04/2017
|
|
| Robert Cotton | |
Director/Board Member
|
01/01/2003
|
01/03/2017
| |
Chief Executive Officer
|
01/01/2003
|
01/03/2017
| |
Public Communications Contact
|
01/01/2003
|
16/09/2010
|
|
| Atul Patel | |
Director/Board Member
|
18/02/2011
|
10/08/2016
| |
Director of Finance/CFO
|
18/02/2011
|
01/02/2017
|
|
| Kirsty Hewitt | |
Public Communications Contact
|
01/06/2015
|
01/06/2016
|
|
| Helen Nisbet | |
Corporate Secretary
|
01/01/2015
|
-
|
|
| Daniel Adam Liptrott | |
General Counsel
|
01/11/2014
|
-
| |
Corporate Officer/Principal
|
01/11/2014
|
-
|
|
| Gunter Ollmann | |
Chief Tech/Sci/R&D Officer
|
15/09/2014
|
-
|
|
| David McKeith | |
Director/Board Member
|
15/09/2010
|
20/09/2012
| |
Independent Dir/Board Member
|
29/07/2009
|
20/09/2012
|
|
| Jonathan Leigh | |
Corporate Officer/Principal
|
16/09/2010
|
01/04/2011
|
|
| John Gittins | |
Director of Finance/CFO
|
21/09/2010
|
25/02/2011
|
|
| Paul Edwards | |
Director of Finance/CFO
|
01/01/2000
|
20/01/2010
|
|
| David Hallam | |
Corporate Officer/Principal
|
01/01/2010
|
-
|
|
| James A. S. Wallace | |
Director/Board Member
|
17/09/2009
|
01/01/2010
| |
Independent Dir/Board Member
|
01/06/2004
|
01/01/2010
|
|
| Eurfyl ap Gwilym | |
Director/Board Member
|
01/06/2004
|
16/09/2009
|
|
| Niels Hagels | |
Corporate Officer/Principal
|
16/09/2010
|
-
|
|
| John Charles Redeyoff | |
Corporate Officer/Principal
|
16/09/2010
|
-
|
|
| Felicity Mary Brandwood | |
Director/Board Member
|
01/01/1984
|
06/02/2015
| |
Corporate Secretary
|
17/09/2009
|
-
|
|
| Heather Overcash | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Robert Arthur Dowson | |
Chief Operating Officer
|
-
|
-
|
|
| Darren Powell | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Edward Taylor | |
Comptroller/Controller/Auditor
|
23/06/2010
|
-
| |
Director of Finance/CFO
|
16/09/2010
|
21/09/2010
|
|
| Colin Watt | |
Human Resources Officer
|
-
|
-
|
|
| Paul Vlissidis | |
Chief Tech/Sci/R&D Officer
|
17/09/2009
|
-
|
|