| Richard Huntingford | |
Director/Board Member
|
2017-11-30
|
2018-01-31
| |
Chairman
|
2018-01-31
|
2026-02-04
| |
Independent Dir/Board Member
|
2017-11-30
|
2026-02-04
|
|
| Eric Harris | |
Chief Operating Officer
|
2023-04-30
|
2025-09-30
|
|
| Jonathan Steinberg | |
Director/Board Member
|
2023-04-02
|
2025-03-29
| |
Chief Executive Officer
|
2023-04-02
|
2025-03-29
|
|
| Penelope Ladkin-Brand | |
Director/Board Member
|
2021-10-30
|
2024-07-27
| |
Director of Finance/CFO
|
2021-10-30
|
2024-07-27
| |
Corporate Officer/Principal
|
2020-05-31
|
2021-10-30
| |
Corporate Secretary
|
2015-05-31
|
2020-05-31
|
|
| Zack Sullivan | |
Corporate Officer/Principal
|
2021-10-31
|
2024-06-30
|
|
| Hugo Drayton | |
Director/Board Member
|
2014-11-30
|
2024-01-30
| |
Independent Dir/Board Member
|
2014-11-30
|
2024-01-30
|
|
| Sophie Wybrew-Bond | |
Corporate Officer/Principal
|
2018-12-31
|
2023-12-31
| |
Sales & Marketing
|
2018-12-31
|
-
|
|
| Stuart Forrest | |
Sales & Marketing
|
2022-08-31
|
2023-04-30
|
|
| Zillah Byng-Thorne | |
Director/Board Member
|
2013-10-31
|
2023-03-30
| |
Chief Executive Officer
|
2014-03-31
|
2023-03-30
| |
Director of Finance/CFO
|
2013-11-17
|
2014-03-31
| |
Corporate Secretary
|
2013-11-17
|
2014-09-30
|
|
| Anne Steele | |
Corporate Secretary
|
2020-07-31
|
2023-03-28
|
|
| Claire Jacqueline Blunt | |
Chief Operating Officer
|
2022-11-06
|
2023-02-28
|
|
| Brandon Chreene | |
Human Resources Officer
|
2022-06-30
|
2022-12-31
|
|
| Faye Galvin | |
Public Communications Contact
|
2020-01-31
|
2022-07-31
|
|
| Claire MacLellan | |
Chief Operating Officer
|
2019-06-30
|
2021-06-30
| |
Corporate Officer/Principal
|
2021-06-30
|
2022-05-31
|
|
| Angie O’Farrell | |
Corporate Officer/Principal
|
2021-08-31
|
2022-04-30
|
|
| Hazel Boyle | |
Human Resources Officer
|
2021-10-31
|
2022-03-31
|
|
| Aaron Asadi | |
Corporate Officer/Principal
|
-
|
2022-01-31
|
|
| Deborah Lynn Sherry | |
Director/Board Member
|
-
|
2021-12-31
| |
Corporate Officer/Principal
|
-
|
2021-12-31
|
|
| Rachel Horsley | |
Director of Finance/CFO
|
2020-05-31
|
2021-10-30
|
|
| Ralph Tribe | |
Human Resources Officer
|
2020-10-31
|
-
|
|
| Marc Fonzetti | |
Sales & Marketing
|
2020-02-17
|
2020-08-31
|
|
| Timothy Maw | |
Corporate Secretary
|
2019-09-30
|
2020-07-30
|
|
| Ben Greenish | |
Sales & Marketing
|
2016-01-31
|
2019-02-28
|
|
| James Hanbury | |
Director/Board Member
|
2016-10-19
|
2018-09-29
|
|
| Peter Allen | |
Chairman
|
2011-08-07
|
2018-01-31
| |
Independent Dir/Board Member
|
2011-08-04
|
2018-01-31
|
|
| Manjit K. Wolstenholme | |
Director/Board Member
|
2011-02-09
|
2017-11-23
| |
Independent Dir/Board Member
|
2011-02-08
|
2017-11-23
|
|
| Charlie Speight | |
Corporate Officer/Principal
|
-
|
2017-02-28
|
|
| Mark Wood | |
Director/Board Member
|
2009-03-31
|
2016-02-01
| |
Independent Dir/Board Member
|
2009-04-05
|
2010-08-30
| |
Corporate Officer/Principal
|
2010-08-30
|
2011-10-26
|
|
| Mark Whiteling | |
Director/Board Member
|
2010-10-10
|
2014-11-30
| |
Independent Dir/Board Member
|
2010-10-07
|
2014-11-30
|
|
| Richard Haley | |
Director/Board Member
|
2014-09-30
|
-
| |
Director of Finance/CFO
|
2014-09-30
|
-
| |
Investor Relations Contact
|
2014-09-30
|
-
| |
Corporate Secretary
|
2014-09-30
|
-
|
|
| Michael Venus | |
Human Resources Officer
|
2014-08-22
|
-
| |
Public Communications Contact
|
2014-08-22
|
-
|
|
| Jeff Turner | |
Sales & Marketing
|
2014-08-15
|
-
|
|
| Nial Ferguson | |
Public Communications Contact
|
2014-08-10
|
-
| |
Sales & Marketing
|
2014-08-10
|
-
|
|
| Emma Harvey | |
Chief Tech/Sci/R&D Officer
|
2014-08-05
|
-
| |
Corporate Officer/Principal
|
2014-08-05
|
-
|
|
| Simon Poulton | |
Director of Finance/CFO
|
2014-03-31
|
-
|
|
| Sebastian Bishop | |
Director/Board Member
|
2007-06-13
|
2014-03-31
| |
Independent Dir/Board Member
|
2007-06-13
|
2014-03-31
|
|
| Graham David Harding | |
Director/Board Member
|
2011-10-26
|
2013-10-31
| |
Director of Finance/CFO
|
2011-10-30
|
2013-10-31
| |
Investor Relations Contact
|
2011-10-26
|
2013-10-31
| |
Public Communications Contact
|
2011-10-26
|
2013-10-31
|
|
| Nick Weatherall | |
Sales & Marketing
|
2012-11-07
|
-
|
|
| Stephanie Spring | |
Director/Board Member
|
2010-12-27
|
2011-10-26
| |
President
|
2006-06-30
|
2011-10-26
|
|
| John Bowman | |
Director/Board Member
|
2010-12-27
|
2011-10-26
| |
Director of Finance/CFO
|
2001-10-31
|
2011-10-26
| |
Public Communications Contact
|
2009-08-13
|
2009-09-16
|
|
| Roger Parry | |
Chairman
|
1999-05-31
|
2011-08-04
|
|
| Michael Penington | |
Director/Board Member
|
2009-09-16
|
2011-02-08
| |
Independent Dir/Board Member
|
2000-03-31
|
2011-02-08
|
|
| John Patrick Enfield Taylor | |
Director/Board Member
|
2009-09-16
|
2011-02-08
|
|
| John Mellon | |
Director/Board Member
|
2009-04-01
|
2009-07-16
|
|
| Gregory Ingham | |
| Lisa Gordon | |
Director/Board Member
|
-
|
2006-02-06
|
|
| Mark Millar | |
Director/Board Member
|
2010-12-27
|
2012-01-10
| |
Public Communications Contact
|
2010-12-28
|
-
| |
General Counsel
|
2009-09-16
|
-
| |
Corporate Secretary
|
2002-08-31
|
-
|
|
| Malcolm Stoodley | |
Corporate Officer/Principal
|
2010-12-27
|
2012-01-10
| |
Sales & Marketing
|
2012-01-10
|
-
|
|
| Bob Lonigro | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Taylor | |
Public Communications Contact
|
2011-10-30
|
-
|
|
| Victoria Bacon | |
Public Communications Contact
|
2009-08-24
|
-
|
|
| Robert Price | |
Corporate Officer/Principal
|
-
|
-
|
|
| Will Guyatt | |
Public Communications Contact
|
2009-08-20
|
-
|
|
| James Ranson | |
| Steven Aaron | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Anderson | |
| Ben Pester | |
Public Communications Contact
|
-
|
-
|
|
| Dom Del Mar | |
Investor Relations Contact
|
-
|
-
|
|
| Stuart Anderton | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Joseph Pishgar | |
Public Communications Contact
|
-
|
-
|
|