| Deborah Abrehart | |
Corporate Secretary
|
2020-11-30
|
2025-09-30
|
|
| Birger Nergaard | |
Director/Board Member
|
2015-02-01
|
2024-05-08
| |
Independent Dir/Board Member
|
2015-02-01
|
2024-05-08
|
|
| Peter George Backhouse | |
Director/Board Member
|
2013-09-15
|
2022-12-30
| |
Independent Dir/Board Member
|
2013-11-04
|
2022-09-10
|
|
| Bill Thomas | |
Chairman
|
2019-02-12
|
2022-03-01
|
|
| Marie-Louise Clayton | |
Director/Board Member
|
2016-12-31
|
2021-01-30
| |
Independent Dir/Board Member
|
2016-12-31
|
2021-01-30
|
|
| Rachel Spencer | |
Corporate Secretary
|
2018-04-08
|
2020-11-29
|
|
| Alexi Arlidge | |
Sales & Marketing
|
2005-02-28
|
2019-10-31
|
|
| James Wyndham John Hughes-Hallett | |
Director/Board Member
|
2018-03-25
|
2019-10-11
| |
Chairman
|
2015-01-04
|
2018-03-25
| |
Independent Dir/Board Member
|
2014-08-19
|
2019-10-11
|
|
| Peter Anker | |
Director/Board Member
|
2015-02-01
|
2019-03-31
|
|
| Edmond Warner | |
Director/Board Member
|
2008-06-26
|
2018-03-25
| |
Chairman
|
2018-03-25
|
2019-02-12
| |
Independent Dir/Board Member
|
2011-07-19
|
2018-03-25
|
|
| Micharel John Christopher Cahill | |
Comptroller/Controller/Auditor
|
2018-04-08
|
-
| |
Corporate Secretary
|
2017-12-20
|
2018-04-08
|
|
| Penny Watson | |
Corporate Secretary
|
2013-11-03
|
2017-12-20
|
|
| Janet Sykes | |
Public Communications Contact
|
-
|
2017-05-31
|
|
| James Morley | |
Director/Board Member
|
2008-11-05
|
2017-05-11
| |
Independent Dir/Board Member
|
2008-11-05
|
2017-05-11
|
|
| Robert Benton | |
Director/Board Member
|
2005-04-30
|
2014-03-05
| |
Chairman
|
2014-03-05
|
2014-12-31
|
|
| Philip Nevill Green | |
Chairman
|
2013-07-31
|
2013-12-31
|
|
| Nicholas Bucksey | |
Corporate Secretary
|
2013-03-10
|
2013-11-03
|
|
| Steve G. Deasey | |
Investor Relations Contact
|
-
|
2013-03-10
| |
Public Communications Contact
|
2009-09-08
|
2013-03-10
| |
Corporate Secretary
|
2009-06-18
|
2013-03-10
|
|
| Martin Stopford | |
Director/Board Member
|
1989-12-31
|
2012-03-07
|
|
| Paul Anthony Wogan | |
Director/Board Member
|
2008-06-26
|
2012-01-31
| |
Independent Dir/Board Member
|
2008-06-26
|
2012-01-31
|
|
| Katya Pogudina | |
Corporate Officer/Principal
|
2010-07-31
|
2011-05-31
|
|
| Martin Clark | |
Director/Board Member
|
-
|
2008-09-29
|
|
| Timothy Charles Harris | |
| Richard Fulford-Smith | |
President
|
1991-12-31
|
2008-04-29
|
|
| Martin Watson | |
Director/Board Member
|
-
|
2007-04-19
|
|
| Michael Beckett | |
| Gary Raymond Weston | |
Chief Executive Officer
|
1997-12-31
|
2003-12-31
|
|
| Ragnar Horn | |
Director/Board Member
|
2015-01-04
|
-
| |
Independent Dir/Board Member
|
2015-01-04
|
-
|
|
| Ricky Ward | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Sam Cottle | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Niteen Sharma | |
| Dean Bevens | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Witts | |
Director of Finance/CFO
|
-
|
-
|
|
| Jessica Rouleau | |
Public Communications Contact
|
2009-09-08
|
-
|
|
| Orla Friel | |
Human Resources Officer
|
2009-09-08
|
-
|
|
| John Beckwith | |
Human Resources Officer
|
-
|
-
|
|
| Charlie Jack | |
Public Communications Contact
|
2010-09-13
|
-
|
|
| Robert Ward | |
Director of Finance/CFO
|
-
|
-
|
|
| Svetlana Wright | |
Human Resources Officer
|
-
|
-
|
|
| Wendy Baker | |
Public Communications Contact
|
-
|
-
|
|
| Horace Anderton Clarkson | |
| Richard Wright | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|