| Catherine Tralau-Stewart | |
Director/Board Member
|
25/07/2024
|
17/07/2026
| |
Chief Tech/Sci/R&D Officer
|
08/09/2022
|
27/03/2025
|
|
| Andrew Carnegie | |
Corporate Officer/Principal
|
01/03/2023
|
01/04/2025
|
|
| Adrian de Courcey | |
Director/Board Member
|
22/04/2024
|
27/03/2025
| |
Independent Dir/Board Member
|
22/04/2024
|
27/03/2025
|
|
| Suzanne Dilly | |
Director/Board Member
|
08/06/2020
|
15/08/2024
| |
Chief Executive Officer
|
08/06/2020
|
12/08/2024
| |
Chief Tech/Sci/R&D Officer
|
-
|
08/06/2020
| |
Public Communications Contact
|
-
|
15/08/2024
|
|
| Kevin Cox | |
Chairman
|
26/06/2020
|
19/06/2024
|
|
| Stella Panu | |
Director/Board Member
|
11/10/2022
|
15/04/2024
|
|
| Benjamin Snipe | |
Director/Board Member
|
04/03/2024
|
-
|
|
| Martin Lampshire | |
Director/Board Member
|
07/05/2020
|
04/03/2024
| |
Director/Board Member
|
-
|
18/10/2024
|
|
| Kevin John Alexander | |
Director/Board Member
|
01/09/2006
|
30/06/2022
| |
Corporate Secretary
|
-
|
30/06/2022
|
|
| Satu Vainikka | |
Director/Board Member
|
01/09/2006
|
14/04/2020
| |
Chief Executive Officer
|
-
|
08/06/2020
|
|
| George S. Morris | |
Director/Board Member
|
01/09/2006
|
14/04/2020
| |
Chief Operating Officer
|
-
|
14/04/2020
| |
Corporate Officer/Principal
|
21/08/2009
|
09/07/2013
|
|
| Oliver de Giorgio-Miller | |
Director/Board Member
|
03/06/2011
|
04/10/2013
| |
Chairman
|
-
|
20/10/2019
|
|
| Seppo Olavi Mäkinen | |
Director/Board Member
|
04/10/2013
|
30/05/2017
|
|
| Victoria Daquino | |
Chief Tech/Sci/R&D Officer
|
01/01/2015
|
-
|
|
| James Nicholas Thorniley | |
Chairman
|
09/01/2007
|
04/10/2013
|
|
| Samuel Ogunsalu | |
Corporate Officer/Principal
|
21/02/2013
|
-
|
|
| Jacob Micallef | |
Chief Tech/Sci/R&D Officer
|
03/10/2006
|
30/09/2010
|
|
| Norman Hardman | |
Director/Board Member
|
01/09/2008
|
-
|
|
| Anthony Moore | |
| Ronald Edward Stirling | |
Director/Board Member
|
-
|
12/05/2006
|
|
| Nicolas David Antony Greenstone | |
| Tarquin Edwards | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Ajay K. Agrawal | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sawan Ravani | |
Corporate Officer/Principal
|
24/04/2009
|
-
| |
President
|
-
|
-
|
|
| Raymond Ian Harris | |
Director/Board Member
|
-
|
-
|
|