| Anna Holness | |
Sales & Marketing
|
01/01/2022
|
01/05/2025
|
|
| Danny Vant | |
Corporate Officer/Principal
|
27/07/2020
|
02/11/2024
|
|
| Gillian Barr | |
Director/Board Member
|
01/06/2015
|
01/08/2024
|
|
| Guy Parsons | |
Director/Board Member
|
23/03/2023
|
13/06/2024
| |
Independent Dir/Board Member
|
23/03/2023
|
13/06/2024
|
|
| Brian McLelland | |
Corporate Secretary
|
28/01/2022
|
29/12/2023
|
|
| Alan Dale | |
Director/Board Member
|
01/07/2020
|
07/09/2023
| |
Director of Finance/CFO
|
01/07/2020
|
07/09/2023
| |
Corporate Officer/Principal
|
-
|
01/07/2020
|
|
| Sarah Carne | |
Corporate Secretary
|
01/12/2019
|
28/01/2022
|
|
| Ian Kennedy | |
Sales & Marketing
|
05/02/2021
|
-
|
|
| Mugur Dogariu | |
Director/Board Member
|
27/07/2020
|
-
|
|
| Rachel Kentleton | |
Director/Board Member
|
03/01/2017
|
30/06/2020
| |
Director of Finance/CFO
|
03/01/2017
|
30/06/2020
| |
Investor Relations Contact
|
03/01/2017
|
30/06/2020
|
|
| Patrick Headon | |
Director/Board Member
|
01/04/2019
|
19/12/2019
| |
Chief Executive Officer
|
01/04/2019
|
19/12/2019
|
|
| Susan Court | |
General Counsel
|
01/05/2011
|
01/12/2019
| |
Corporate Secretary
|
01/05/2011
|
01/12/2019
|
|
| Dominic Taylor | |
Director/Board Member
|
01/01/1997
|
01/04/2019
| |
Chief Executive Officer
|
04/08/1998
|
01/04/2019
|
|
| Jay Payne | |
Chief Operating Officer
|
01/01/2019
|
-
| |
Chief Tech/Sci/R&D Officer
|
01/01/2019
|
-
|
|
| Timothy Watkin-Rees | |
Director/Board Member
|
07/09/2010
|
31/03/2018
| |
Founder
|
30/08/2009
|
31/03/2018
| |
Corporate Officer/Principal
|
01/01/1996
|
31/03/2018
|
|
| David Morrison | |
Director/Board Member
|
12/01/1999
|
26/07/2017
|
|
| Neil Carson | |
Director/Board Member
|
18/07/2014
|
12/05/2017
| |
Independent Dir/Board Member
|
08/05/2015
|
12/05/2017
|
|
| Chrissie Herbert | |
Corporate Officer/Principal
|
01/04/2015
|
01/04/2017
|
|
| George Earle | |
Director/Board Member
|
07/09/2010
|
17/02/2017
| |
Director of Finance/CFO
|
20/09/2004
|
03/01/2017
| |
Investor Relations Contact
|
20/09/2004
|
17/02/2017
|
|
| Stephen Rowley | |
Director/Board Member
|
16/09/2008
|
04/02/2016
| |
Independent Dir/Board Member
|
16/09/2008
|
04/02/2016
|
|
| Graham Bird | |
Corporate Officer/Principal
|
01/02/2009
|
01/12/2015
|
|
| Warren Tucker | |
Chairman
|
04/02/2014
|
08/05/2015
| |
Independent Dir/Board Member
|
04/02/2014
|
08/05/2015
|
|
| David Newlands | |
Chairman
|
04/08/1998
|
24/07/2014
| |
Independent Dir/Board Member
|
31/03/2011
|
24/07/2014
|
|
| Andrew Robb | |
Director/Board Member
|
30/08/2009
|
23/07/2014
| |
Independent Dir/Board Member
|
18/08/2004
|
23/07/2014
|
|
| Jon Marchant | |
Director/Board Member
|
27/07/2020
|
-
| |
Chief Tech/Sci/R&D Officer
|
01/01/2011
|
-
|
|
| Roger Wood | |
Director/Board Member
|
09/09/2004
|
07/07/2010
|
|
| Eric Anstee | |
Director/Board Member
|
16/09/2008
|
-
| |
Independent Dir/Board Member
|
16/09/2008
|
-
|
|
| Kenneth Joseph Minton | |
Director/Board Member
|
01/08/2004
|
09/07/2008
|
|
| Lewis Alcraft | |
Director/Board Member
|
19/05/2020
|
-
| |
Chief Operating Officer
|
19/05/2020
|
-
| |
Corporate Officer/Principal
|
01/01/2007
|
19/05/2020
|
|
| Thomas Vogt-Skard | |
Corporate Officer/Principal
|
05/09/2005
|
-
|
|
| Peter Saxton | |
Director of Finance/CFO
|
02/01/2001
|
02/01/2001
|
|
| Ian Bull | |
Director/Board Member
|
-
|
-
|
|
| Robin Grainger | |
Public Communications Contact
|
-
|
-
|
|
| Peter Brooker | |
Corporate Officer/Principal
|
-
|
-
|
|
| Don Hunter | |
Investor Relations Contact
|
-
|
-
|
|
| Michael Igoe | |
Corporate Officer/Principal
|
-
|
-
|
|
| Julia Herd | |