| Michael Scott | |
Director/Board Member
|
04/10/2024
|
13/11/2025
|
|
| Steven Boyes | |
Director/Board Member
|
04/10/2024
|
06/09/2025
|
|
| Bethany Ford | |
Corporate Officer/Principal
|
01/09/2017
|
31/12/2023
| |
Corporate Secretary
|
31/12/2023
|
31/07/2025
|
|
| Karen Jones | |
Human Resources Officer
|
01/08/1997
|
01/12/2024
|
|
| Barbara Richmond | |
Director/Board Member
|
18/01/2010
|
04/10/2024
| |
Director of Finance/CFO
|
18/01/2010
|
04/10/2024
| |
Investor Relations Contact
|
18/01/2010
|
04/10/2024
|
|
| Geeta Nanda | |
Director/Board Member
|
01/05/2023
|
04/10/2024
| |
Independent Dir/Board Member
|
01/05/2023
|
04/10/2024
|
|
| Nicky Dulieu | |
Director/Board Member
|
06/11/2019
|
04/10/2024
|
|
| Richard Akers | |
Chairman
|
01/06/2021
|
04/10/2024
| |
Independent Dir/Board Member
|
01/06/2021
|
15/09/2021
|
|
| Oliver Tant | |
Director/Board Member
|
01/02/2022
|
04/10/2024
| |
Independent Dir/Board Member
|
01/02/2022
|
04/10/2024
|
|
| Graham Cope | |
Public Communications Contact
|
01/11/2002
|
-
| |
General Counsel
|
01/11/2002
|
-
| |
Corporate Secretary
|
-
|
31/12/2023
|
|
| Andrew Hewson | |
Director/Board Member
|
01/12/2012
|
11/11/2022
| |
Independent Dir/Board Member
|
01/12/2012
|
11/11/2022
|
|
| Michael Thomas Lyons | |
Director/Board Member
|
06/01/2015
|
12/11/2021
| |
Independent Dir/Board Member
|
06/01/2015
|
12/11/2021
|
|
| John Tutte | |
Director/Board Member
|
01/07/2002
|
01/04/2019
| |
Chief Executive Officer
|
01/09/2009
|
01/07/2020
| |
Chairman
|
01/04/2019
|
15/09/2021
|
|
| Vanda Murray | |
Director/Board Member
|
01/08/2017
|
06/11/2020
| |
Independent Dir/Board Member
|
01/08/2017
|
06/11/2020
|
|
| Stephen Morgan | |
Chairman
|
01/01/1974
|
31/03/2019
| |
Founder
|
01/01/1974
|
31/03/2019
|
|
| Alison Hewitt | |
Director/Board Member
|
19/08/2009
|
07/11/2018
| |
Independent Dir/Board Member
|
19/08/2009
|
07/11/2018
|
|
| Elizabeth Peace | |
Director/Board Member
|
01/09/2014
|
31/08/2017
| |
Independent Dir/Board Member
|
01/09/2014
|
31/08/2017
|
|
| Alan Marchant Jackson | |
Director/Board Member
|
21/08/2009
|
01/09/2014
| |
Independent Dir/Board Member
|
19/08/2009
|
01/09/2014
|
|
| Jennifer Daly | |
Corporate Officer/Principal
|
01/01/2014
|
-
|
|
| Paul Smith | |
Director/Board Member
|
21/08/2009
|
01/11/2012
| |
Independent Dir/Board Member
|
19/08/2009
|
01/11/2012
|
|
| David Arnold | |
Public Communications Contact
|
31/12/2009
|
01/01/2010
|
|
| Colin Edward Lewis | |
Corporate Officer/Principal
|
31/08/2009
|
01/09/2009
|
|
| Malcolm James Geoffrey King | |
Director/Board Member
|
20/08/2009
|
20/08/2009
|
|
| Robert Fredrick Bennett | |
Director/Board Member
|
20/08/2009
|
20/08/2009
|
|
| Denise Jagger | |
Director/Board Member
|
17/01/2007
|
19/08/2009
|
|
| Alan Bowkett | |
Chairman
|
30/06/2009
|
30/06/2009
|
|
| Neil Fitzsimmons | |
President
|
01/01/1997
|
23/03/2009
|
|
| Brian Duckworth | |
Director/Board Member
|
30/03/2007
|
01/05/2008
|
|
| Paul Louis Pedley | |
Director/Board Member
|
30/09/2007
|
30/09/2007
|
|
| James Martin | |
Director/Board Member
|
01/01/1997
|
11/09/2007
|
|
| Barry Kendrick Harvey | |
Director/Board Member
|
01/06/1998
|
29/06/2007
| |
Corporate Officer/Principal
|
01/01/1995
|
29/06/2007
|
|
| Robert Brannock Jones | |
| Matthew Pratt | |
Director/Board Member
|
01/04/2019
|
-
| |
Chief Executive Officer
|
01/07/2020
|
-
| |
Chief Operating Officer
|
01/04/2019
|
01/07/2020
| |
Corporate Officer/Principal
|
01/01/2003
|
01/04/2019
|
|
| Jayne Eleanor McGivern | |
Corporate Officer/Principal
|
-
|
-
|
|