| Rosemary Hilary | |
Director/Board Member
|
17/10/2019
|
31/12/2025
| |
Independent Dir/Board Member
|
17/10/2019
|
31/12/2025
|
|
| Jamie Dunkley | |
Public Communications Contact
|
01/02/2019
|
01/01/2025
|
|
| Craig Gentle | |
Director/Board Member
|
01/01/2018
|
11/10/2024
| |
Director of Finance/CFO
|
01/01/2018
|
16/09/2024
| |
Corporate Officer/Principal
|
01/01/2016
|
01/01/2018
|
|
| Dominic Burke | |
Director/Board Member
|
01/11/2022
|
31/01/2024
| |
Independent Dir/Board Member
|
01/11/2022
|
31/01/2024
|
|
| Andrew Croft | |
Director/Board Member
|
01/09/2004
|
01/12/2023
| |
Chief Executive Officer
|
01/01/2018
|
01/12/2023
| |
Director of Finance/CFO
|
01/09/2004
|
31/12/2017
| |
Public Communications Contact
|
06/08/2009
|
-
|
|
| Roger Yates | |
Director/Board Member
|
01/01/2014
|
18/05/2023
| |
Independent Dir/Board Member
|
01/01/2014
|
18/05/2023
|
|
| Simon Jeffreys | |
Director/Board Member
|
01/01/2014
|
18/05/2023
| |
Independent Dir/Board Member
|
01/01/2014
|
18/05/2023
|
|
| Amy Morton | |
Human Resources Officer
|
01/09/2022
|
-
|
|
| James Ellis Duveen | |
Corporate Officer/Principal
|
01/01/2021
|
01/04/2022
|
|
| Ian Gascoigne | |
Director/Board Member
|
01/01/2003
|
31/03/2022
| |
Corporate Officer/Principal
|
17/10/2012
|
31/03/2022
| |
Sales & Marketing
|
01/12/1991
|
17/10/2012
|
|
| Robert Gardner | |
Chief Investment Officer
|
01/01/2019
|
01/01/2022
|
|
| Helena Morrissey | |
Director/Board Member
|
01/01/2020
|
14/05/2021
|
|
| Patience Jane Wheatcroft | |
Director/Board Member
|
02/04/2012
|
14/05/2021
| |
Independent Dir/Board Member
|
02/04/2012
|
14/05/2021
|
|
| Iain Cornish | |
Director/Board Member
|
11/10/2011
|
23/05/2018
| |
Chairman
|
08/10/2018
|
14/05/2021
| |
Independent Dir/Board Member
|
12/10/2011
|
14/05/2021
|
|
| Tony Dunk | |
Investor Relations Contact
|
-
|
01/01/2021
| |
Public Communications Contact
|
-
|
01/01/2021
|
|
| Lesley Nash | |
Director/Board Member
|
01/06/2020
|
-
| |
Independent Dir/Board Member
|
01/06/2020
|
-
|
|
| Emma Griffin | |
Director/Board Member
|
05/02/2020
|
-
| |
Independent Dir/Board Member
|
05/02/2020
|
-
|
|
| David Lamb | |
Director/Board Member
|
20/08/2009
|
26/02/2019
| |
Corporate Officer/Principal
|
01/01/1992
|
26/02/2019
|
|
| Michael Wilson | |
Chairman
|
24/09/2010
|
23/02/2012
| |
Founder
|
01/01/1991
|
01/02/2018
| |
President
|
01/01/1991
|
01/02/2018
|
|
| Sarah Bates | |
Director/Board Member
|
01/09/2004
|
02/01/2014
| |
Chairman
|
01/01/2014
|
31/12/2017
| |
Independent Dir/Board Member
|
01/09/2004
|
31/12/2017
|
|
| Mark Sutton | |
Corporate Officer/Principal
|
01/01/2018
|
-
|
|
| Hugh John Gladman | |
Corporate Secretary
|
09/05/1997
|
09/07/2015
|
|
| Elizabeth Janet Kelly | |
Corporate Secretary
|
09/07/2015
|
-
|
|
| Vivian Bazalgette | |
Director/Board Member
|
02/07/2011
|
30/06/2014
| |
Independent Dir/Board Member
|
02/07/2011
|
30/06/2014
|
|
| Jonathan Neil McMahon | |
Chief Operating Officer
|
01/01/2016
|
-
|
|
| Susan Harris | |
Director/Board Member
|
01/06/2013
|
31/12/2013
|
|
| Mike Power | |
Director/Board Member
|
12/05/2005
|
31/12/2013
| |
Independent Dir/Board Member
|
12/05/2005
|
31/12/2013
|
|
| Alison Hewitt | |
Director/Board Member
|
01/06/2013
|
31/12/2013
|
|
| Charles Gregson | |
Director/Board Member
|
05/01/2010
|
23/02/2012
| |
Chairman
|
23/02/2012
|
31/12/2013
| |
Independent Dir/Board Member
|
01/01/2010
|
19/12/2013
|
|
| Steven James Colsell | |
Director/Board Member
|
30/01/2009
|
01/06/2013
| |
Independent Dir/Board Member
|
14/07/2011
|
17/10/2012
|
|
| Roger Benham Walsom | |
Director/Board Member
|
22/07/2005
|
08/05/2012
|
|
| Alexander Sorkin | |
Director/Board Member
|
01/01/2002
|
31/12/2011
|
|
| Derek Nigel Donald Netherton | |
Director/Board Member
|
01/05/1996
|
31/12/2011
|
|
| Joanne Dawson | |
Director/Board Member
|
31/05/2006
|
05/02/2010
|
|
| Andrew Hornby | |
Director/Board Member
|
31/05/2006
|
16/01/2009
|
|
| Simon Gulliford | |
Director/Board Member
|
12/05/2005
|
07/02/2008
|
|
| Kai Gui | |
Chief Tech/Sci/R&D Officer
|
01/01/1994
|
01/01/2008
|
|
| Mark J. Lund | |
| Iain Rayner | |
Chief Operating Officer
|
01/01/2016
|
-
|
|
| Philip Andrew Hodkinson | |
Director/Board Member
|
-
|
22/07/2005
|
|
| Grenville Turner | |
Corporate Officer/Principal
|
-
|
22/07/2005
|
|
| Anthony Loehnis | |
Director/Board Member
|
-
|
12/05/2005
|
|
| James Robert Crosby | |
Director/Board Member
|
01/06/2000
|
-
|
|
| Keith Anderson Carby | |
Chief Executive Officer
|
04/07/1992
|
04/07/1997
| |
Founder
|
04/07/1992
|
04/07/1997
|
|
| Nathaniel Rothschild | |
| David Bellamy | |
Director/Board Member
|
24/09/2010
|
-
| |
Chief Executive Officer
|
01/01/1991
|
-
| |
Chairman
|
31/12/2017
|
-
|
|
| Andrew Humphries | |
| Christopher Ralph | |
Chief Investment Officer
|
-
|
-
|
|
| Colin Nelson | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| John Anthony Newman | |
| Martin D. Moule | |
Director of Finance/CFO
|
-
|
-
|
|
| Edmund Truell | |