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
|
-
|
-
|
|