| Julie Southern | |
Director/Board Member
|
27/07/2022
|
02/10/2023
| |
Chairman
|
02/10/2023
|
31/12/2025
| |
Independent Dir/Board Member
|
02/10/2023
|
31/12/2025
| |
Public Communications Contact
|
-
|
31/12/2025
|
|
| David Clayton | |
Director/Board Member
|
04/11/2020
|
31/12/2025
| |
Independent Dir/Board Member
|
04/11/2020
|
31/12/2025
|
|
| Candida Davies | |
Director/Board Member
|
03/10/2022
|
31/12/2025
| |
Director of Finance/CFO
|
03/10/2022
|
31/12/2025
|
|
| Mark Lawyer | |
Corporate Officer/Principal
|
01/08/2024
|
01/08/2025
|
|
| Ian El-Mokadem | |
Director/Board Member
|
03/08/2021
|
06/01/2025
| |
Chief Executive Officer
|
19/07/2021
|
06/01/2025
| |
Public Communications Contact
|
-
|
06/01/2025
|
|
| Jim McHugh | |
Human Resources Officer
|
01/01/2022
|
30/09/2024
|
|
| Jon Hart | |
Corporate Officer/Principal
|
-
|
30/09/2024
|
|
| Lara Salame Boro | |
Director/Board Member
|
20/09/2017
|
22/02/2024
| |
Independent Dir/Board Member
|
20/09/2017
|
22/02/2024
|
|
| Daniel Bennett | |
Corporate Officer/Principal
|
10/11/2022
|
01/12/2023
|
|
| Terry Doyle | |
Chief Tech/Sci/R&D Officer
|
21/09/2022
|
-
|
|
| Christopher Lewey | |
Corporate Officer/Principal
|
03/10/2022
|
-
| |
Corporate Secretary
|
08/04/2022
|
03/10/2022
|
|
| Desmond Kenneth Neil Glass | |
Director/Board Member
|
06/11/2017
|
29/12/2021
| |
Director of Finance/CFO
|
06/11/2017
|
29/12/2021
| |
Corporate Secretary
|
06/11/2017
|
29/12/2021
|
|
| Richard James Thompson | |
Director/Board Member
|
29/11/2012
|
25/07/2021
| |
Chief Executive Officer
|
01/04/2017
|
25/07/2021
| |
Director of Finance/CFO
|
29/11/2012
|
01/04/2017
| |
Corporate Secretary
|
28/11/2012
|
01/04/2017
|
|
| David Everard Shrimpton | |
Director/Board Member
|
01/01/2010
|
10/02/2021
| |
Independent Dir/Board Member
|
04/01/2010
|
10/02/2021
|
|
| Tomas Kratochvil | |
Director/Board Member
|
28/03/2018
|
04/11/2020
| |
Independent Dir/Board Member
|
28/03/2018
|
04/11/2020
|
|
| Elisabeth A. Lucas | |
Director/Board Member
|
11/11/2003
|
04/11/2020
| |
Independent Dir/Board Member
|
01/01/2012
|
04/11/2020
|
|
| Joe Lugo | |
Chief Operating Officer
|
01/04/2018
|
-
|
|
| Peter Mountford | |
Director/Board Member
|
18/10/2009
|
30/09/2017
| |
Independent Dir/Board Member
|
11/04/2000
|
30/09/2017
|
|
| Aletto Roberto | |
Chief Tech/Sci/R&D Officer
|
-
|
29/09/2017
|
|
| Reinhard Karl-Heinz Ottway | |
Director/Board Member
|
01/01/2012
|
01/04/2017
| |
Chief Executive Officer
|
01/01/2012
|
01/04/2017
|
|
| John Charles Ivey | |
Director/Board Member
|
18/10/2009
|
04/01/2010
|
|
| Gavin Mark Kaye | |
President
|
01/01/2001
|
01/01/2002
|
|
| Michael A. McCarthy | |
Director/Board Member
|
11/11/2003
|
31/12/2012
| |
Director of Finance/CFO
|
18/10/2009
|
31/12/2012
| |
Corporate Secretary
|
18/10/2009
|
-
|
|
| Azad Ootam | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|