| Mikey Smith | |
Chief Tech/Sci/R&D Officer
|
-
|
2025-12-31
|
|
| Shazadi Stinton | |
General Counsel
|
2022-03-27
|
2025-12-31
| |
Corporate Secretary
|
2022-03-27
|
2025-12-31
|
|
| Robin Freestone | |
Director/Board Member
|
2015-07-31
|
2019-05-08
| |
Chairman
|
2019-05-08
|
2024-12-30
| |
Independent Dir/Board Member
|
2015-07-31
|
2024-12-30
|
|
| Supriya Uchil | |
Director/Board Member
|
2020-02-29
|
2023-04-29
| |
Independent Dir/Board Member
|
2020-02-29
|
2023-04-29
|
|
| Scilla Grimble | |
Director/Board Member
|
2019-05-08
|
2023-02-16
| |
Director of Finance/CFO
|
2019-02-03
|
2023-02-16
|
|
| Richard Halliwell | |
Chief Tech/Sci/R&D Officer
|
2021-03-31
|
2023-01-31
|
|
| Harvinder Atwal | |
Corporate Officer/Principal
|
2012-11-30
|
2022-07-31
|
|
| James Bilefield | |
Director/Board Member
|
2020-04-30
|
2022-05-30
| |
Independent Dir/Board Member
|
2020-04-30
|
2022-05-30
|
|
| Sally James | |
Director/Board Member
|
2013-04-10
|
2022-05-04
| |
Independent Dir/Board Member
|
2013-04-10
|
2022-05-04
|
|
| Sonia Rehill | |
Public Communications Contact
|
2020-11-30
|
2022-03-31
|
|
| Ian Gibson | |
Investor Relations Contact
|
2020-03-31
|
2022-03-31
|
|
| Alice Rivers | |
Corporate Secretary
|
2021-12-15
|
2022-03-27
|
|
| Katherine Bellau | |
General Counsel
|
2019-02-07
|
2021-12-15
| |
Corporate Secretary
|
2019-02-07
|
2021-12-15
|
|
| Sian Grieve | |
Public Communications Contact
|
2020-01-31
|
2021-11-30
|
|
| Nigel Pocklington | |
Corporate Officer/Principal
|
2016-06-30
|
2020-11-30
|
|
| Timothy Jones | |
Chief Tech/Sci/R&D Officer
|
2013-06-30
|
2020-08-31
|
|
| Mark Lewis | |
Director/Board Member
|
2017-03-12
|
2020-08-30
| |
Chief Executive Officer
|
2017-04-09
|
2020-08-30
|
|
| Andrew Fisher | |
Director/Board Member
|
2014-06-30
|
2020-05-07
| |
Independent Dir/Board Member
|
2014-06-30
|
2020-05-07
|
|
| Doyel Maitra | |
Public Communications Contact
|
2015-10-31
|
2020-01-31
|
|
| Genevieve Helen Shore | |
Director/Board Member
|
2014-09-16
|
2019-07-30
| |
Independent Dir/Board Member
|
2014-09-16
|
2019-07-30
|
|
| Bruce Carnegie-Brown | |
Director/Board Member
|
2010-04-15
|
2014-09-17
| |
Chairman
|
2014-09-17
|
2019-05-08
| |
Independent Dir/Board Member
|
2010-04-14
|
2014-09-17
|
|
| Darren Paul Drabble | |
Investor Relations Contact
|
2007-04-30
|
-
| |
General Counsel
|
2009-09-01
|
2019-02-07
| |
Corporate Secretary
|
2007-04-30
|
2019-02-07
|
|
| Matthew Price | |
Director/Board Member
|
2014-03-31
|
2018-10-30
| |
Director of Finance/CFO
|
2014-03-31
|
2018-10-30
|
|
| Darren Bentley | |
Corporate Officer/Principal
|
2018-06-30
|
-
|
|
| Caroline Ross | |
Human Resources Officer
|
2015-08-31
|
2018-01-31
|
|
| Caoimhe Keogan | |
Human Resources Officer
|
2017-12-31
|
-
|
|
| Peter James Plumb | |
Director/Board Member
|
2009-01-31
|
2017-05-03
| |
Chief Executive Officer
|
2009-01-31
|
2017-04-09
|
|
| Robert Oscar Rowley | |
Director/Board Member
|
2007-09-18
|
2016-03-31
| |
Independent Dir/Board Member
|
2007-09-18
|
2016-03-31
|
|
| Graham Donoghue | |
Director/Board Member
|
2007-12-31
|
2015-12-30
| |
Corporate Officer/Principal
|
2009-02-24
|
2015-12-30
|
|
| Simon Justin Nixon | |
Director/Board Member
|
2007-04-11
|
2015-12-30
| |
Founder
|
2009-09-01
|
2015-12-30
|
|
| Piers Stobbs | |
Corporate Officer/Principal
|
2015-06-30
|
-
|
|
| John Wemms | |
Director/Board Member
|
2007-07-09
|
2015-04-29
| |
Independent Dir/Board Member
|
2007-07-09
|
2015-04-29
|
|
| Robin M. Klein | |
Director/Board Member
|
2013-06-20
|
2015-04-29
| |
Independent Dir/Board Member
|
2013-06-20
|
2015-04-29
|
|
| Gerald Corbett | |
Chairman
|
2007-05-31
|
2014-04-22
| |
Independent Dir/Board Member
|
2007-05-31
|
2014-04-22
|
|
| Paul Harris Doughty | |
Director/Board Member
|
2003-12-31
|
2014-03-31
| |
Director of Finance/CFO
|
2003-12-31
|
2014-03-31
|
|
| Matthew Ford | |
Corporate Officer/Principal
|
2013-01-31
|
2014-03-31
|
|
| Andy Hancock | |
Chief Operating Officer
|
2020-10-31
|
-
| |
Corporate Officer/Principal
|
2014-02-28
|
2020-10-31
|
|
| Sharon Flaherty | |
Public Communications Contact
|
2014-01-26
|
-
|
|
| David Osborne | |
Director/Board Member
|
2009-02-22
|
2012-12-30
| |
Sales & Marketing
|
2009-02-28
|
2012-12-30
|
|
| John Jacobs | |
Sales & Marketing
|
2012-11-30
|
-
|
|
| Annie O’Grady | |
Chief Tech/Sci/R&D Officer
|
2010-09-01
|
2011-12-31
|
|
| Tobias van der Meer | |
Corporate Officer/Principal
|
2009-09-01
|
-
|
|
| Ian Williams | |
Public Communications Contact
|
2008-05-31
|
-
|
|
| Alan Cairns | |
Human Resources Officer
|
2007-11-30
|
-
|
|
| Alexander Cowen Wright | |
Public Communications Contact
|
-
|
-
|
|
| Alex Williamson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Susannah Clark | |
Public Communications Contact
|
-
|
-
|
|
| Vic Darvey | |
Chief Executive Officer
|
-
|
-
|
|
| Shawn Rose | |
Corporate Officer/Principal
|
-
|
-
|
|
| Caroline York | |
Director of Finance/CFO
|
2018-10-30
|
2019-02-03
| |
Corporate Officer/Principal
|
2019-02-03
|
-
|
|
| Kate Murphy | |
Public Communications Contact
|
2010-09-01
|
-
|
|
| Paul Lawler | |
Public Communications Contact
|
2010-09-01
|
-
|
|
| Jo Britten | |
Investor Relations Contact
|
-
|
-
|
|
| Nicola Parry | |
Public Communications Contact
|
2010-09-01
|
-
|
|
| Clare Francis | |
Public Communications Contact
|
2010-09-01
|
-
|
|
| Michael Gwynne | |
Public Communications Contact
|
2010-09-01
|
-
|
|
| John Sheekey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rafael Orta | |
Corporate Officer/Principal
|
-
|
-
|
|