| Tim Warrington | |
Investor Relations Contact
|
01/01/2018
|
01/05/2021
|
|
| Howard Stringer | |
Director/Board Member
|
26/07/2012
|
12/03/2021
| |
Independent Dir/Board Member
|
26/07/2012
|
12/03/2021
|
|
| John Gildersleeve | |
Director/Board Member
|
20/01/2010
|
12/03/2021
| |
Independent Dir/Board Member
|
20/01/2010
|
12/03/2021
|
|
| Paul Reynolds | |
Director/Board Member
|
01/04/2020
|
12/03/2021
| |
Independent Dir/Board Member
|
01/04/2020
|
12/03/2021
|
|
| Ian Christopher West | |
Director/Board Member
|
08/02/2011
|
12/03/2021
| |
Independent Dir/Board Member
|
08/02/2011
|
12/03/2021
|
|
| Kate Ferry | |
Director/Board Member
|
09/10/2017
|
01/03/2021
| |
Director of Finance/CFO
|
09/10/2017
|
01/03/2021
|
|
| Phil Jordan | |
Director/Board Member
|
16/10/2018
|
05/02/2021
| |
Independent Dir/Board Member
|
16/10/2018
|
05/02/2021
|
|
| Dafydd Wyn | |
Public Communications Contact
|
-
|
01/08/2020
|
|
| Charles John Allwood | |
Director/Board Member
|
20/01/2010
|
17/07/2019
| |
Independent Dir/Board Member
|
20/01/2010
|
17/07/2019
|
|
| Catherine Keers | |
Director/Board Member
|
01/08/2016
|
17/07/2019
| |
Independent Dir/Board Member
|
01/08/2016
|
17/07/2019
|
|
| Charles Bligh | |
Director/Board Member
|
03/06/2014
|
30/06/2018
| |
Chief Operating Officer
|
01/11/2011
|
30/06/2018
|
|
| James T. Powell | |
Director/Board Member
|
26/07/2012
|
24/05/2018
| |
Independent Dir/Board Member
|
26/07/2012
|
24/05/2018
|
|
| Nigel Jeremy Langstaff | |
Director/Board Member
|
15/11/2017
|
-
| |
Independent Dir/Board Member
|
15/11/2017
|
-
|
|
| Iain Torrens | |
Director/Board Member
|
01/01/2015
|
30/09/2017
| |
Director of Finance/CFO
|
01/01/2015
|
30/09/2017
|
|
| Dido Harding | |
Chief Executive Officer
|
01/01/2010
|
01/05/2017
|
|
| Brent Hoberman | |
Director/Board Member
|
30/03/2010
|
20/07/2016
| |
Independent Dir/Board Member
|
20/01/2010
|
20/07/2016
|
|
| Adrian Letts | |
Corporate Officer/Principal
|
08/01/2015
|
-
|
|
| Stephen K. Makin | |
Director/Board Member
|
31/05/2013
|
13/11/2014
| |
Director of Finance/CFO
|
31/05/2013
|
31/12/2014
|
|
| Joanna Shields | |
Director/Board Member
|
01/01/2013
|
22/07/2014
|
|
| Clive Dorsman | |
Chief Tech/Sci/R&D Officer
|
01/04/2011
|
01/07/2014
|
|
| David Goldie | |
Director/Board Member
|
01/01/2010
|
27/09/2013
| |
Corporate Officer/Principal
|
01/01/2010
|
27/09/2013
|
|
| Amy Stirling | |
Director/Board Member
|
01/01/2006
|
31/05/2013
| |
Director of Finance/CFO
|
30/03/2010
|
31/05/2013
|
|
| Max Alexander | |
Corporate Officer/Principal
|
02/11/2012
|
-
|
|
| Roger William Taylor | |
Director/Board Member
|
30/03/2010
|
26/07/2012
| |
Director/Board Member
|
11/11/2015
|
12/03/2021
|
|
| Gary Steen | |
Chief Tech/Sci/R&D Officer
|
01/07/2014
|
-
|
|
| Jessica Jane Burley | |
Director/Board Member
|
30/03/2010
|
16/11/2010
|
|
| Mark Dickinson | |
Chief Operating Officer
|
01/01/2017
|
-
|
|
| Charles Dunstone | |
Chairman
|
01/01/2010
|
-
| |
Founder
|
01/01/1995
|
-
|
|
| Dickinson-Keen Mark | |
Human Resources Officer
|
-
|
-
|
|
| Kayte Herrity | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nadia Hoosen | |
| Iain Wood | |
Public Communications Contact
|
-
|
-
|
|
| Andrew James Hollingworth | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tristia Harrison | |
Director/Board Member
|
03/06/2014
|
-
| |
Chief Executive Officer
|
01/03/2017
|
-
| |
Corporate Officer/Principal
|
-
|
01/05/2017
|
|
| Darren Heaphy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nigel Sullivan | |
Human Resources Officer
|
-
|
-
|
|
| Wendy Becker | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Boyd | |
Public Communications Contact
|
30/03/2010
|
-
|
|
| Chris Rhodes | |
Director/Board Member
|
-
|
-
|
|
| Carla Bloom | |
Public Communications Contact
|
30/03/2010
|
-
|
|
| Mark Hollister | |
Chief Operating Officer
|
-
|
-
|
|
| Mark Schmid | |
Investor Relations Contact
|
-
|
-
|
|