| Candida Davies | |
Director/Board Member
|
20/12/2022
|
22/05/2024
|
|
| Christopher Humphrey | |
Director/Board Member
|
08/06/2016
|
01/01/2023
| |
Independent Dir/Board Member
|
08/06/2016
|
01/01/2023
|
|
| Roddy Temperley | |
Human Resources Officer
|
01/06/2013
|
01/01/2022
|
|
| Massimo Ghislandi | |
Corporate Officer/Principal
|
01/04/2016
|
01/04/2021
|
|
| Christophe Djaouani | |
Corporate Officer/Principal
|
-
|
01/04/2021
|
|
| Pamela Pickering | |
Corporate Secretary
|
01/04/2000
|
10/03/2021
|
|
| Adolfo Hernandez | |
Director/Board Member
|
18/04/2016
|
01/11/2020
| |
Chief Executive Officer
|
18/04/2016
|
01/11/2020
|
|
| Thomas Labarthe | |
Corporate Officer/Principal
|
06/06/2016
|
01/11/2020
|
|
| Azad Ootam | |
Corporate Officer/Principal
|
06/06/2016
|
01/11/2020
|
|
| Jim Saunders | |
Corporate Officer/Principal
|
14/02/2017
|
01/06/2020
|
|
| Gordon Stuart | |
Director/Board Member
|
27/01/2020
|
-
| |
Independent Dir/Board Member
|
27/01/2020
|
-
|
|
| Dominic Lavelle | |
Director/Board Member
|
25/11/2013
|
29/03/2018
| |
Director of Finance/CFO
|
25/11/2013
|
29/03/2018
|
|
| Xenia Walters | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
29/03/2018
|
-
|
|
| Christopher Batterham | |
Director/Board Member
|
02/09/2009
|
27/04/2017
|
|
| Mark Lancaster | |
Director/Board Member
|
01/01/1992
|
02/10/2015
| |
Chief Executive Officer
|
06/11/2012
|
02/10/2015
| |
Chairman
|
31/01/1992
|
11/07/2013
| |
Founder
|
01/01/1992
|
02/10/2015
| |
Public Communications Contact
|
09/07/2009
|
01/09/2009
|
|
| Glenn Collinson | |
Director/Board Member
|
01/06/2014
|
-
| |
Independent Dir/Board Member
|
01/06/2014
|
-
|
|
| Joseph S. Campbell | |
Director/Board Member
|
02/09/2009
|
25/04/2014
| |
Independent Dir/Board Member
|
01/07/2005
|
25/04/2014
|
|
| Alan McWalter | |
Director/Board Member
|
01/03/2014
|
-
| |
Independent Dir/Board Member
|
01/03/2014
|
-
|
|
| Sophie Pibouin | |
Chief Operating Officer
|
01/01/2012
|
01/01/2014
| |
Corporate Officer/Principal
|
01/01/2010
|
01/01/2012
|
|
| Peggy Chen | |
Sales & Marketing
|
01/07/2016
|
-
|
|
| Jean-Pierre Dekker | |
Chief Operating Officer
|
15/10/2013
|
-
|
|
| Grant E. Johnson | |
Sales & Marketing
|
23/04/2013
|
-
|
|
| Joe Stanhope | |
Corporate Officer/Principal
|
04/03/2013
|
-
|
|
| Jared Schwitzke | |
Corporate Officer/Principal
|
01/10/2011
|
01/03/2013
|
|
| Tim McManus | |
Corporate Officer/Principal
|
01/06/2012
|
01/02/2013
|
|
| Ian Truscott | |
Corporate Officer/Principal
|
29/11/2012
|
-
|
|
| Lydia Stone | |
Comptroller/Controller/Auditor
|
01/10/1998
|
01/07/2012
|
|
| John Matthews | |
Director/Board Member
|
12/06/2001
|
17/04/2012
| |
Independent Dir/Board Member
|
12/06/2001
|
17/04/2012
|
|
| Amanda Gradden | |
Director/Board Member
|
30/01/2012
|
-
| |
Independent Dir/Board Member
|
30/01/2012
|
-
|
|
| Matthew Knight | |
Director/Board Member
|
14/04/2011
|
-
| |
Director of Finance/CFO
|
14/04/2011
|
26/11/2013
|
|
| Cristina Maria Elisa Lancaster | |
Director/Board Member
|
01/03/2011
|
01/03/2011
| |
Chief Operating Officer
|
01/03/2011
|
01/03/2011
|
|
| Mark Reid | |
Chief Tech/Sci/R&D Officer
|
18/01/2011
|
-
|
|
| John Adams | |
Corporate Secretary
|
02/09/2009
|
01/04/2010
|
|
| Alastair Neil Gordon | |
Director/Board Member
|
08/09/2009
|
31/03/2010
| |
Director of Finance/CFO
|
27/04/1998
|
01/09/2008
|
|
| Jane Thompson | |
Director/Board Member
|
07/09/2010
|
-
|
|
| David Clayton | |
Director/Board Member
|
16/12/2009
|
-
| |
Chairman
|
-
|
-
| |
Independent Dir/Board Member
|
16/12/2009
|
-
|
|
| John Hunter | |
Director/Board Member
|
07/09/2010
|
-
| |
Chief Executive Officer
|
18/01/2011
|
-
| |
Director of Finance/CFO
|
07/09/2010
|
12/12/2011
|
|
| Dennis van der Veeke | |
Chief Tech/Sci/R&D Officer
|
01/01/2008
|
-
|
|
| Otto de Graaf | |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
| Keith Thomas Mills | |
Director/Board Member
|
01/09/2009
|
07/09/2010
| |
Chief Tech/Sci/R&D Officer
|
01/09/2009
|
09/09/2009
| |
Corporate Officer/Principal
|
09/09/2009
|
-
|
|
| Terry Lawlor | |
| Jennifer Beaupre | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter-Paul Houtman | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Carol S. Bumbaca | |
Corporate Officer/Principal
|
-
|
-
|
|
| Charles Arthur Noall | |
Corporate Officer/Principal
|
-
|
-
|
|
| Vicky Ryce | |
Public Communications Contact
|
-
|
-
|
|
| Richard Fletcher | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexandra Jarvis | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Safa | |
Director/Board Member
|
-
|
-
|
|
| Alex Jarvis | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Paige O'Neill | |
| Kel Commins | |
Corporate Officer/Principal
|
-
|
-
|
|