| Andrew Barclay | |
Director/Board Member
|
10/12/2020
|
01/09/2023
| |
Corporate Secretary
|
30/11/2022
|
01/09/2023
|
|
| Peter Stern | |
Chairman
|
16/06/2017
|
01/09/2023
|
|
| Rebecca Broughton | |
Director of Finance/CFO
|
04/01/2021
|
30/11/2022
| |
Corporate Secretary
|
04/01/2021
|
30/11/2022
|
|
| Kenneth Krister Nilsson | |
Director/Board Member
|
-
|
20/09/2021
| |
Chief Executive Officer
|
08/05/1998
|
20/09/2021
|
|
| Raymond Parry | |
Director of Finance/CFO
|
06/01/2020
|
31/12/2020
| |
Corporate Secretary
|
06/01/2020
|
31/12/2020
|
|
| John Jones | |
Director/Board Member
|
03/10/2008
|
06/11/2020
| |
Chairman
|
27/07/1988
|
03/10/2008
|
|
| Fred Grimwade | |
Director/Board Member
|
01/12/2010
|
-
| |
Chairman
|
-
|
16/06/2017
| |
Independent Dir/Board Member
|
25/11/2010
|
16/06/2017
|
|
| Anastasia Apostolou | |
Director of Finance/CFO
|
05/02/2013
|
02/05/2017
| |
Corporate Secretary
|
05/02/2013
|
02/05/2017
|
|
| Peter Doyle | |
Corporate Officer/Principal
|
01/01/2005
|
28/02/2017
|
|
| David Southam | |
Director/Board Member
|
29/07/2016
|
31/12/2016
| |
Independent Dir/Board Member
|
29/07/2016
|
31/12/2016
|
|
| David R. Sadgrove | |
Director of Finance/CFO
|
03/08/2009
|
24/11/2016
|
|
| Andrew Storrie | |
Chief Operating Officer
|
05/08/2011
|
30/06/2016
|
|
| Richard Monti | |
Director/Board Member
|
29/08/2013
|
27/06/2016
| |
Independent Dir/Board Member
|
29/08/2013
|
27/06/2016
|
|
| David Russell Dix | |
Director/Board Member
|
02/02/2010
|
25/11/2010
| |
Chief Executive Officer
|
31/07/2014
|
01/09/2014
| |
Chairman
|
25/11/2010
|
03/02/2016
| |
Independent Dir/Board Member
|
28/01/2010
|
31/07/2014
|
|
| Clement Parish | |
Director/Board Member
|
27/11/2009
|
24/04/2015
| |
Independent Dir/Board Member
|
27/11/2009
|
24/04/2015
|
|
| Terence Harvey | |
Director/Board Member
|
29/08/2013
|
20/04/2015
|
|
| Martin Purvis | |
Director/Board Member
|
01/09/2014
|
-
| |
Chief Executive Officer
|
01/09/2014
|
31/05/2017
|
|
| Paul Benson | |
Director/Board Member
|
03/10/2007
|
31/07/2014
| |
Chief Executive Officer
|
06/01/2011
|
31/07/2014
|
|
| Gordon Robert Chambers | |
Director/Board Member
|
03/04/2008
|
29/08/2013
| |
Independent Dir/Board Member
|
03/04/2008
|
29/08/2013
|
|
| David W. Otterman | |
Chief Tech/Sci/R&D Officer
|
07/01/2011
|
01/01/2012
| |
Corporate Officer/Principal
|
04/08/2009
|
07/01/2011
|
|
| John A. S. Dow | |
Director/Board Member
|
14/03/2011
|
14/03/2011
| |
Independent Dir/Board Member
|
14/03/2011
|
14/03/2011
|
|
| Philip Alan Kenneth Naylor | |
Director/Board Member
|
03/08/2009
|
27/11/2009
| |
Independent Dir/Board Member
|
01/04/1984
|
27/11/2009
|
|
| Denis Clarke | |
Director/Board Member
|
24/03/1999
|
27/11/2009
| |
Independent Dir/Board Member
|
24/03/1999
|
27/11/2009
|
|
| Gerard Kaczmarek | |
Director of Finance/CFO
|
01/09/2008
|
01/09/2008
| |
Corporate Secretary
|
01/09/2008
|
01/09/2008
| |
Director of Finance/CFO
|
04/07/2017
|
31/12/2019
| |
Corporate Secretary
|
04/07/2017
|
31/12/2019
|
|
| Graham Buttenshaw | |
Chief Operating Officer
|
20/06/2008
|
20/06/2008
|
|
| Thomas McKeith | |
Director/Board Member
|
03/04/2006
|
01/09/2007
| |
Chief Executive Officer
|
03/04/2006
|
01/09/2007
|
|
| Keith D. Ross | |
Corporate Officer/Principal
|
04/08/2009
|
-
|
|
| Christopher Spurway | |
Corporate Officer/Principal
|
01/01/2004
|
-
|
|
| William H. Hall | |
Corporate Secretary
|
03/08/2009
|
-
|
|
| Murray Seitz | |
Director/Board Member
|
-
|
-
|
|
| Neil Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Greg K. Brennan | |
Corporate Officer/Principal
|
13/01/2011
|
-
|
|
| Christian Grainger | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Ringrose | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gaudius Montresor | |
Corporate Officer/Principal
|
-
|
-
|
|