Jonathan Rumble |
Comptroller/Controller/Auditor
|
2020-12-31
|
2024-07-31
|
|
John Allan |
Director/Board Member
|
2014-07-31
|
2014-11-11
|
Chairman
|
2014-11-11
|
2023-06-29
|
|
Sharon White |
Director/Board Member
|
2017-12-31
|
2023-06-29
|
Independent Dir/Board Member
|
2017-12-31
|
2023-06-29
|
|
Nina Stephanie Bibby |
Director/Board Member
|
2012-12-02
|
2022-10-16
|
Independent Dir/Board Member
|
2012-12-02
|
2022-10-16
|
|
Bernard William Rooney |
Corporate Officer/Principal
|
1980-12-31
|
2022-06-29
|
|
Jessica White |
Comptroller/Controller/Auditor
|
2006-12-31
|
2017-06-21
|
Director/Board Member
|
2017-06-21
|
2021-06-29
|
Director of Finance/CFO
|
2017-06-21
|
2021-06-29
|
|
Richard Akers |
Director/Board Member
|
2012-04-01
|
2021-05-03
|
Independent Dir/Board Member
|
2016-11-15
|
2021-05-03
|
|
Ian Menham |
Corporate Officer/Principal
|
-
|
2021-01-01
|
|
Nick Worrall |
Human Resources Officer
|
2020-12-31
|
-
|
|
Tessa Bamford |
Director/Board Member
|
2009-06-30
|
2018-06-29
|
|
Anthony Unsworth |
Director of Finance/CFO
|
2006-12-31
|
2017-12-31
|
|
Neil Cooper |
Director/Board Member
|
2015-06-30
|
2017-01-18
|
Director of Finance/CFO
|
2015-06-30
|
2017-01-18
|
|
Mark Edward Rolfe |
Director/Board Member
|
2008-04-30
|
2016-11-15
|
Independent Dir/Board Member
|
2008-04-30
|
2016-11-15
|
|
Mark Clare |
Director/Board Member
|
2012-01-23
|
2016-06-30
|
Chief Executive Officer
|
2005-10-01
|
2016-06-30
|
|
Patrick Law |
Public Communications Contact
|
2006-12-31
|
2016-04-30
|
Corporate Officer/Principal
|
2012-11-20
|
-
|
|
Thomas Stephen Keevil |
General Counsel
|
2011-03-31
|
2015-12-30
|
Corporate Secretary
|
2011-03-31
|
2015-12-30
|
|
Earl Sibley |
Corporate Officer/Principal
|
2007-12-31
|
2014-12-31
|
|
Robert Arthur Lawson |
Chairman
|
2009-10-10
|
2014-11-11
|
|
Steve Williams |
Corporate Officer/Principal
|
2013-11-05
|
-
|
|
Robert John Davies |
Director/Board Member
|
2004-05-04
|
2012-11-12
|
Independent Dir/Board Member
|
2004-05-04
|
2012-11-12
|
|
Rob Tansey |
Human Resources Officer
|
2012-07-31
|
-
|
|
Clive Fenton |
Director/Board Member
|
1982-12-31
|
2012-07-05
|
|
Laurence Dent |
General Counsel
|
2009-06-30
|
2010-12-30
|
Corporate Secretary
|
2000-12-31
|
2010-12-30
|
|
Bill Shannon |
Director/Board Member
|
2005-08-31
|
2010-10-20
|
|
Philip Bowcock |
Comptroller/Controller/Auditor
|
2010-05-31
|
2010-05-31
|
|
Mark Pain |
Director/Board Member
|
-
|
-
|
Director of Finance/CFO
|
2006-02-28
|
2009-05-06
|
|
Mark Morris |
Director of Finance/CFO
|
2005-12-31
|
-
|
|
Michael Pescod |
Director/Board Member
|
2001-09-30
|
2008-12-18
|
|
Charles G. Toner |
Chairman
|
2002-04-30
|
2008-05-31
|
|
Jeremy Hipkiss |
Corporate Officer/Principal
|
-
|
-
|
Sales & Marketing
|
2007-12-31
|
-
|
|
Geoffrey Kenneth Hester |
Director/Board Member
|
1995-12-31
|
2007-06-29
|
|
Simon Cunningham |
Sales & Marketing
|
2007-06-20
|
-
|
|
Alan Edward Kilburn |
Director/Board Member
|
1998-03-31
|
2006-11-12
|
|
Colin A. Dearlove |
Corporate Officer/Principal
|
1980-12-31
|
2006-07-20
|
|
Roderick MacEachrane |
Director/Board Member
|
2009-10-10
|
-
|
|
Jayne Elizabeth Mee |
Corporate Officer/Principal
|
2010-09-19
|
-
|
|
Lawrence Arthur Barratt |
Chairman
|
1997-10-31
|
1997-10-31
|
Founder
|
1957-12-31
|
1997-10-31
|
|
Peter H. Ashworth |
Director/Board Member
|
1997-04-30
|
-
|
|
Archie W. Wilson |
Corporate Officer/Principal
|
1993-12-31
|
-
|
|
David A. Pretty |
Corporate Officer/Principal
|
1975-12-31
|
1986-12-31
|
President
|
1989-12-31
|
2006-10-01
|
|
Michael Finn |
Chief Tech/Sci/R&D Officer
|
1981-12-31
|
-
|
|
Paul R. Gieron |
Director/Board Member
|
1979-12-31
|
-
|
|
Robert Handford |
Chief Tech/Sci/R&D Officer
|
1978-12-31
|
-
|
|
Harold Walker |
Director/Board Member
|
2009-10-11
|
-
|
Corporate Officer/Principal
|
1976-12-31
|
2009-10-11
|
|
Karen Atterbury |
Corporate Officer/Principal
|
-
|
-
|
|
Graeme Reid McCallum |
Director/Board Member
|
-
|
-
|
|
Chloe Barnes |
Investor Relations Contact
|
-
|
-
|
|
Terry Garrett |
Public Communications Contact
|
2009-08-05
|
-
|
|
Abi Genis |
Investor Relations Contact
|
-
|
-
|
|
Russell Alan Deards |
Corporate Officer/Principal
|
-
|
-
|
|
Rebecca Susan Littler | |
David Myles Campbell |
Corporate Officer/Principal
|
-
|
-
|
|
Dan Bridgett |
Public Communications Contact
|
-
|
-
|
|
Susie Bell |
Investor Relations Contact
|
-
|
-
|
|
Jenny Matthews |
Investor Relations Contact
|
-
|
-
|
|
James Mason |
Public Communications Contact
|
-
|
-
|
|