| Dame Cox | |
Director/Board Member
|
01/01/2012
|
28/04/2021
| |
Independent Dir/Board Member
|
01/01/2012
|
28/04/2021
|
|
| John Fallon | |
Director/Board Member
|
03/10/2012
|
18/10/2020
| |
Chief Executive Officer
|
01/01/2013
|
18/10/2020
|
|
| Stephen Jones | |
Corporate Officer/Principal
|
12/08/2009
|
-
| |
Corporate Secretary
|
01/01/2016
|
30/06/2020
|
|
| Joshua Lewis | |
Director/Board Member
|
01/03/2011
|
24/04/2020
| |
Independent Dir/Board Member
|
01/03/2011
|
24/04/2020
|
|
| Susan Rudolph | |
Comptroller/Controller/Auditor
|
29/03/2011
|
25/03/2013
| |
Corporate Officer/Principal
|
25/03/2013
|
01/08/2019
|
|
| Glen Richard Moreno | |
Chairman
|
01/10/2005
|
31/12/2015
| |
Independent Dir/Board Member
|
-
|
31/12/2015
|
|
| Robin Freestone | |
Director/Board Member
|
01/01/2006
|
01/08/2015
| |
Director of Finance/CFO
|
01/01/2006
|
01/08/2015
| |
Corporate Officer/Principal
|
01/01/2004
|
01/01/2006
|
|
| Thomas David Guy Arculus | |
Director/Board Member
|
12/08/2009
|
24/04/2015
| |
Independent Dir/Board Member
|
28/02/2006
|
24/04/2015
|
|
| Kenneth Hydon | |
Director/Board Member
|
12/08/2009
|
24/04/2015
| |
Independent Dir/Board Member
|
15/03/2011
|
24/04/2015
|
|
| William T. Ethridge | |
Director/Board Member
|
29/11/2010
|
31/12/2013
| |
Corporate Officer/Principal
|
12/08/2009
|
26/03/2013
|
|
| Susan Fuhrman | |
Director/Board Member
|
12/08/2009
|
07/08/2013
| |
Independent Dir/Board Member
|
15/03/2011
|
07/08/2013
|
|
| John Makinson | |
Director/Board Member
|
14/03/2011
|
01/06/2013
| |
Director of Finance/CFO
|
01/01/2002
|
14/03/2011
|
|
| Baroness Rona Fairhead | |
Director/Board Member
|
01/10/2001
|
30/04/2013
| |
Independent Dir/Board Member
|
15/03/2011
|
17/03/2011
| |
Corporate Officer/Principal
|
12/08/2009
|
29/11/2010
|
|
| Dame Marjorie Scardino | |
Director/Board Member
|
01/01/1997
|
31/12/2012
| |
Chief Executive Officer
|
01/01/1997
|
31/12/2012
|
|
| Patrick Cescau | |
Director/Board Member
|
01/04/2002
|
31/12/2012
| |
Independent Dir/Board Member
|
01/04/2002
|
31/12/2012
|
|
| Terry Burns | |
Director/Board Member
|
12/08/2009
|
30/04/2010
| |
Independent Dir/Board Member
|
01/05/1999
|
30/04/2010
|
|
| David Arthur Bell | |
Director/Board Member
|
01/03/1996
|
01/05/2009
| |
Human Resources Officer
|
-
|
-
|
|
| Coimbatore Krishnarao Prahalad | |
Director/Board Member
|
12/08/2009
|
-
| |
Independent Dir/Board Member
|
01/05/2008
|
10/10/2011
|
|
| Jeffrey Taylor | |
Public Communications Contact
|
29/03/2010
|
09/05/2011
| |
General Counsel
|
09/05/2011
|
-
|
|
| Reuben Mark | |
Director/Board Member
|
01/01/1990
|
02/01/2006
|
|
| Vernon Sankey | |
Director/Board Member
|
21/04/1993
|
01/01/2006
| |
Chairman
|
21/04/1993
|
01/04/2006
|
|
| Cinny Little | |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2006
|
|
| Dennis Stevenson | |
Chairman
|
01/01/1997
|
01/10/2005
|
|
| Charlotte Elston | |
Public Communications Contact
|
01/01/2005
|
01/01/2005
|
|
| William B. Gauld | |
Chief Tech/Sci/R&D Officer
|
01/01/2001
|
01/01/2005
|
|
| Philip J. Hoffman | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
12/08/2009
|
-
|
|
| Stephen Guy Hill | |
Corporate Officer/Principal
|
01/01/1996
|
-
|
|
| Gurvirendra Singh Talwar | |
Director/Board Member
|
20/03/2000
|
-
| |
Independent Dir/Board Member
|
20/03/2000
|
-
|
|
| Luke Swanson | |
Corporate Officer/Principal
|
01/01/2000
|
-
|
|
| John Davis | |
Director of Finance/CFO
|
01/01/1997
|
01/01/2000
|
|
| Gary M. Rinck | |
General Counsel
|
01/01/2000
|
-
|
|
| Vanessa Eke | |
Chief Tech/Sci/R&D Officer
|
01/01/1999
|
-
|
|
| David M. Veit | |
Director/Board Member
|
01/01/1981
|
01/05/1998
|
|
| Michael Blakenham | |
Chairman
|
01/01/1997
|
01/01/1997
|
|
| Sally Wood | |
Chief Operating Officer
|
-
|
-
| |
President
|
-
|
-
|
|
| David Howard Munns | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Crocker | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jonathan Morris | |
Corporate Officer/Principal
|
-
|
-
|
|
| Atish Banerjea | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert L. Dancy | |
General Counsel
|
29/03/2011
|
-
|
|
| Robert Head | |
Corporate Officer/Principal
|
28/03/2011
|
-
|
|
| Alia Ali | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Ridding | |
| Gordon Drake | |
Corporate Officer/Principal
|
-
|
-
|
|
| Keric Morris | |
Corporate Officer/Principal
|
-
|
-
|
|
| Eric D. Goldfarb | |
Chief Investment Officer
|
-
|
-
| |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Derek Thurgood | |
Corporate Officer/Principal
|
-
|
-
|
|
| Shannon McCaffery | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sandra Nielsen | |
| Philip Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Owen Francis O'Donnell | |
Director of Finance/CFO
|
-
|
-
|
|
| Richard Graham Quinton Kellett-Clarke | |
Director of Finance/CFO
|
-
|
-
|
|
| Nigel David Portwood | |
Corporate Officer/Principal
|
-
|
-
|
|
| Giles Spackman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brian McCarthy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cindy J. Edwards | |
Human Resources Officer
|
-
|
-
|
|
| Mark L. Feldman | |
Corporate Officer/Principal
|
-
|
-
|
|
| James H. Sherman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Mays-Smith | |
Investor Relations Contact
|
15/03/2011
|
-
|
|
| Christopher Stibbs | |
Director of Finance/CFO
|
18/11/2010
|
-
| |
Corporate Officer/Principal
|
-
|
18/11/2010
| |
President
|
-
|
18/11/2010
|
|
| Mark D. Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Suzanna Taverne | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Lee | |
| Charles Goldsmith | |
Public Communications Contact
|
12/08/2009
|
-
|
|
| Mark Jonathan Silver | |
Director of Finance/CFO
|
-
|
-
|
|
| Matthew Leavy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Samuel Pearson | |
| Andrew Edwardson | |
Director of Finance/CFO
|
-
|
-
|
|
| Richard Hanks | |
Corporate Officer/Principal
|
-
|
-
|
|
| Laura Pearson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gregory J. Mayers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Daniel Caton | |
Corporate Officer/Principal
|
-
|
-
|
|