| Polly Williams | |
Director/Board Member
|
01/01/2016
|
26/02/2026
| |
Independent Dir/Board Member
|
01/01/2016
|
26/02/2026
|
|
| Amina Hamidi | |
Director/Board Member
|
11/10/2022
|
03/10/2025
| |
Independent Dir/Board Member
|
11/10/2022
|
03/10/2025
|
|
| Silvia Schwark | |
Human Resources Officer
|
01/01/2023
|
01/03/2025
|
|
| David Stibbs | |
Director of Finance/CFO
|
31/03/2023
|
04/09/2023
| |
Corporate Officer/Principal
|
-
|
31/03/2023
|
|
| James Peters | |
Director/Board Member
|
02/09/2011
|
30/06/2014
| |
Chairman
|
30/06/2014
|
18/04/2023
| |
Founder
|
01/11/1988
|
18/04/2023
|
|
| Oskar Zahn | |
Director/Board Member
|
20/05/2021
|
28/02/2023
| |
Director of Finance/CFO
|
04/05/2021
|
31/03/2023
|
|
| Terry Twigger | |
Director/Board Member
|
01/01/2015
|
29/04/2022
| |
Independent Dir/Board Member
|
01/01/2015
|
29/04/2022
|
|
| Peter Bucher | |
Director/Board Member
|
01/01/2014
|
31/12/2018
| |
Independent Dir/Board Member
|
01/01/2014
|
31/12/2018
|
|
| Bekkie Scales | |
Human Resources Officer
|
01/06/2018
|
-
|
|
| Jonathan Rhodes | |
Director/Board Member
|
01/07/2008
|
31/10/2017
| |
Director of Finance/CFO
|
-
|
-
| |
Public Communications Contact
|
01/07/2008
|
-
|
|
| John Howard Dyson | |
Director/Board Member
|
02/09/2011
|
01/04/2016
| |
Independent Dir/Board Member
|
01/06/2000
|
01/04/2016
|
|
| David Kim Hempleman-Adams | |
Director/Board Member
|
16/06/2008
|
31/12/2014
| |
Independent Dir/Board Member
|
16/06/2008
|
31/12/2014
|
|
| Lawrence Barry Tracey | |
Chairman
|
02/09/2011
|
30/06/2014
|
|
| Michael Hafferty | |
Director/Board Member
|
24/04/2007
|
31/12/2012
| |
Independent Dir/Board Member
|
24/04/2007
|
31/12/2012
|
|
| Chee Tiong Yap | |
Corporate Officer/Principal
|
-
|
01/01/2012
|
|
| J. Mickey Lynch | |
Director of Finance/CFO
|
20/12/2011
|
20/12/2011
|
|
| Jay Warner | |
Sales & Marketing
|
01/06/2009
|
-
|
|
| Mike Laver | |
Director/Board Member
|
20/08/2002
|
-
| |
Corporate Officer/Principal
|
20/08/2002
|
-
|
|
| Gary Robin Bocock | |
Chief Tech/Sci/R&D Officer
|
-
|
-
| |
Corporate Officer/Principal
|
02/09/2011
|
-
|
|
| Sean Ross | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hiren Shah | |
Corporate Officer/Principal
|
-
|
-
|
|
| Johanes Jacobus Olivier | |
Director of Finance/CFO
|
-
|
04/05/2021
| |
Corporate Officer/Principal
|
04/05/2021
|
-
|
|
| Peter Blyth | |
Corporate Officer/Principal
|
-
|
15/03/2013
| |
Sales & Marketing
|
15/03/2013
|
-
|
|
| J. P. Patel | |
Corporate Officer/Principal
|
-
|
-
|
|