| Andreas Bierwirth | |
Director/Board Member
|
2014-07-21
|
2023-02-08
| |
Independent Dir/Board Member
|
2015-02-05
|
2023-02-08
|
|
| Robert Barton | |
Chairman
|
2013-04-30
|
2021-11-30
|
|
| Andrew Robert Findlay | |
Director/Board Member
|
2015-10-01
|
2021-02-02
| |
Director of Finance/CFO
|
2015-10-01
|
2021-02-02
|
|
| Charles Gurassa | |
Director/Board Member
|
2011-06-26
|
2020-12-30
| |
Independent Dir/Board Member
|
2011-06-26
|
2020-12-30
|
|
| Dame Moya Marguerite Greene | |
Director/Board Member
|
2017-07-18
|
2020-12-22
| |
Independent Dir/Board Member
|
2017-07-18
|
2020-12-22
|
|
| Andy Martin | |
Director/Board Member
|
2011-08-31
|
2020-08-30
| |
Independent Dir/Board Member
|
2011-08-31
|
2020-08-30
|
|
| Stuart Morgan | |
Investor Relations Contact
|
2015-07-31
|
2019-07-31
|
|
| Margaret Browne | |
Director/Board Member
|
2015-12-31
|
2016-09-29
| |
Chief Operating Officer
|
2016-09-30
|
2019-05-31
| |
Independent Dir/Board Member
|
2015-12-31
|
2016-09-29
|
|
| Adèle Anderson | |
Director/Board Member
|
2011-08-31
|
2019-02-06
| |
Independent Dir/Board Member
|
2011-08-31
|
2019-02-06
|
|
| Chris Brocklesby | |
Chief Tech/Sci/R&D Officer
|
2015-01-31
|
2018-10-30
|
|
| Kyla Mullins | |
General Counsel
|
2015-01-31
|
2018-09-02
| |
Corporate Secretary
|
-
|
2018-09-02
|
|
| Peter Duffy | |
Corporate Officer/Principal
|
2016-10-16
|
2018-01-22
| |
Sales & Marketing
|
2011-04-07
|
2016-10-16
|
|
| Paul Joseph Moore | |
Public Communications Contact
|
2010-10-31
|
2018-01-22
|
|
| Keith Hamill | |
Director/Board Member
|
2009-02-28
|
2017-12-30
| |
Independent Dir/Board Member
|
2011-05-03
|
2017-12-30
|
|
| Carolyn McCall | |
Director/Board Member
|
2010-09-23
|
2017-11-29
| |
Chief Executive Officer
|
2010-06-30
|
2017-11-29
|
|
| François Rubichon | |
Director/Board Member
|
2014-07-21
|
2017-07-21
| |
Independent Dir/Board Member
|
2014-07-21
|
2017-07-21
|
|
| Jacqueline Simmonds | |
Human Resources Officer
|
2014-12-31
|
2016-12-31
|
|
| Rachel Kentleton | |
Investor Relations Contact
|
2010-10-31
|
2015-02-05
| |
Corporate Officer/Principal
|
2010-10-31
|
2016-11-30
|
|
| Warwick Brady | |
Chief Operating Officer
|
2011-07-12
|
2016-09-30
| |
Corporate Officer/Principal
|
2009-08-18
|
2011-07-12
|
|
| Ruth Spratt | |
Corporate Officer/Principal
|
-
|
2015-12-31
|
|
| John Browett | |
Director/Board Member
|
2007-10-01
|
2015-12-30
| |
Independent Dir/Board Member
|
2011-07-13
|
2015-12-30
|
|
| Trevor Didcock | |
Chief Tech/Sci/R&D Officer
|
2010-10-26
|
2014-12-31
|
|
| Chris Kennedy | |
Director/Board Member
|
2010-09-23
|
2014-12-31
| |
Director of Finance/CFO
|
2010-07-04
|
2014-12-31
|
|
| Rigas Doganis | |
Director/Board Member
|
2006-11-13
|
2014-11-30
| |
Independent Dir/Board Member
|
2011-07-13
|
2014-11-30
|
|
| David Bennett | |
Director/Board Member
|
2005-09-30
|
2014-08-31
| |
Independent Dir/Board Member
|
2010-09-23
|
2014-08-31
|
|
| Burton Joseph | |
Sales & Marketing
|
-
|
2014-04-29
|
|
| Paul Simmons | |
Corporate Officer/Principal
|
-
|
2013-06-30
|
|
| Michael D. Vaughan Rake | |
Director/Board Member
|
2009-12-10
|
2009-12-13
| |
Chairman
|
2009-12-13
|
2013-04-30
|
|
| Sven Boinet | |
Director/Board Member
|
2008-02-29
|
2011-09-29
| |
Independent Dir/Board Member
|
2011-07-13
|
2011-09-29
|
|
| David Michael Charles Michels | |
Director/Board Member
|
2011-08-27
|
2011-08-27
|
|
| Dana Philip Dunne | |
Corporate Officer/Principal
|
2009-08-31
|
2011-02-28
|
|
| Alita Benson | |
Human Resources Officer
|
2011-01-31
|
-
|
|
| Tim Newing | |
Chief Tech/Sci/R&D Officer
|
2009-08-18
|
2010-10-24
|
|
| Oliver Aust | |
Public Communications Contact
|
2009-08-18
|
2010-10-12
|
|
| Andrew Harrison | |
Chief Executive Officer
|
2005-11-30
|
2010-06-29
|
|
| Stelios Haji-Ioannou | |
Director/Board Member
|
2010-05-13
|
2010-05-13
| |
Founder
|
2010-05-13
|
2010-05-13
|
|
| Bob Rothenberg | |
Director/Board Member
|
2009-08-10
|
2010-05-13
|
|
| Toby Nicol | |
Public Communications Contact
|
1999-11-30
|
2009-09-30
|
|
| Colin Chandler | |
Chairman
|
2009-06-30
|
2009-06-30
|
|
| Saad Hassan Hammad | |
Corporate Officer/Principal
|
2005-10-31
|
2009-03-31
|
|
| Jeff Carr | |
Director/Board Member
|
2004-12-31
|
2008-12-31
| |
Director of Finance/CFO
|
2004-12-31
|
2008-12-31
|
|
| Dawn Airey | |
Director/Board Member
|
2008-12-30
|
2008-12-30
|
|
| Diederik Karsten | |
Director/Board Member
|
2000-12-31
|
2007-12-31
|
|
| Giles Pemberton | |
General Counsel
|
2011-07-12
|
-
| |
Corporate Secretary
|
2010-09-23
|
-
|
|
| Elizabeth Savage | |
Corporate Officer/Principal
|
2003-03-31
|
2006-02-28
|
|
| Amir Eilon | |
Director/Board Member
|
-
|
2006-02-21
|
|
| Colin Day | |
Director/Board Member
|
2000-08-31
|
2005-09-29
|
|
| Anthony Kim Illsley | |
Director/Board Member
|
2000-08-31
|
2005-09-29
| |
Independent Dir/Board Member
|
2000-08-31
|
2005-09-29
|
|
| Raymond Douglas Webster | |
President
|
1996-02-29
|
2005-05-15
|
|
| Deborah Abrehart | |
Corporate Secretary
|
-
|
2005-01-04
|
|
| Christopher Walton | |
Director of Finance/CFO
|
2004-12-31
|
2004-12-31
|
|
| Cath Lynn | |
Corporate Officer/Principal
|
2012-03-31
|
-
|
|
| Neil Raymond Mills | |
Corporate Officer/Principal
|
2009-08-18
|
-
|
|
| Andrew Cooper | |
Director/Board Member
|
-
|
-
|
|
| Peter Ellison | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Ward | |
| Mark Adams | |
Director of Finance/CFO
|
2010-02-01
|
-
|
|
| Luke Farajallah | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Magliano | |
| David Osborne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ed Winter | |
Chief Operating Officer
|
-
|
-
|
|
| Stephen Connock | |
Human Resources Officer
|
-
|
-
|
|
| Michael Szucs | |
Chief Operating Officer
|
-
|
-
|
|
| Frances Ouseley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mike Sturrock | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Will MacLaren | |
Public Communications Contact
|
-
|
-
|
|
| Anthony Robb-John | |
Director/Board Member
|
-
|
-
|
|
| Tom Oliver | |
Public Communications Contact
|
-
|
-
|
|
| Julia Collins | |
Public Communications Contact
|
-
|
-
|
|
| Anthony Drury | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Quelch | |
Director/Board Member
|
-
|
-
|
|
| Keith McMann | |
Director/Board Member
|
-
|
-
|
|
| Jonathan Richard Davies | |
Corporate Officer/Principal
|
-
|
-
|
|
| Glenn Hayward | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon Glass | |
Public Communications Contact
|
-
|
-
|
|