Jim Mullen |
Director/Board Member
|
2020-05-06
|
2025-03-30
|
Chief Executive Officer
|
2019-08-15
|
2025-03-30
|
|
Lorraine Rachel Sztyk Clover |
Corporate Secretary
|
2020-02-23
|
2024-02-11
|
|
Steve Hatch |
Director/Board Member
|
2015-11-30
|
2023-05-02
|
Independent Dir/Board Member
|
2015-11-30
|
2023-05-02
|
|
David Kelly |
Director/Board Member
|
2014-11-30
|
2022-12-30
|
Independent Dir/Board Member
|
2014-11-30
|
2022-12-30
|
|
Simon Fuller |
Director/Board Member
|
2019-05-01
|
2022-12-30
|
Director of Finance/CFO
|
2019-02-28
|
2022-12-30
|
Corporate Secretary
|
2019-02-28
|
2020-02-23
|
|
Helen Stevenson |
Director/Board Member
|
2013-12-31
|
2022-12-30
|
Independent Dir/Board Member
|
2013-12-31
|
2022-12-30
|
|
Kate Davis |
Public Communications Contact
|
-
|
2022-08-31
|
|
Philip Machray |
Corporate Officer/Principal
|
-
|
2021-01-31
|
|
Lee Ginsberg |
Director/Board Member
|
2013-12-31
|
2020-05-06
|
Independent Dir/Board Member
|
2013-12-31
|
2020-05-06
|
|
Simon Richard Fox |
Director/Board Member
|
2012-09-09
|
2019-08-15
|
Chief Executive Officer
|
2012-09-09
|
2019-08-15
|
|
Vijay Vaghela |
Director/Board Member
|
2010-09-02
|
2019-02-28
|
Chief Executive Officer
|
2012-06-14
|
2012-09-09
|
Director of Finance/CFO
|
2003-04-30
|
2019-02-28
|
President
|
2003-04-30
|
2012-09-09
|
Corporate Secretary
|
2016-01-20
|
2019-02-28
|
|
Zoe Harris |
Sales & Marketing
|
2012-12-31
|
2018-08-31
|
|
David John Grigson |
Chairman
|
2012-05-28
|
2018-05-02
|
Independent Dir/Board Member
|
2011-12-31
|
2018-05-02
|
|
James David Wildman |
Corporate Officer/Principal
|
-
|
2017-01-12
|
|
Steve Anderson-Dixon |
Corporate Officer/Principal
|
-
|
2016-11-30
|
|
Will Handley |
Corporate Officer/Principal
|
2014-08-31
|
2016-10-31
|
|
Jeremy Rhodes |
Corporate Secretary
|
2015-01-25
|
2016-01-20
|
|
Jane Lighting |
Director/Board Member
|
2008-01-01
|
2015-12-26
|
Independent Dir/Board Member
|
2007-12-31
|
2015-12-26
|
|
Donal Smith |
Director/Board Member
|
2012-02-29
|
2015-05-06
|
Independent Dir/Board Member
|
2012-02-29
|
2015-05-06
|
|
Paul Vickers |
Director/Board Member
|
2010-09-02
|
2014-11-17
|
General Counsel
|
1999-08-31
|
2014-11-17
|
Corporate Secretary
|
1999-08-31
|
2014-11-17
|
|
Mark Hollinshead |
Director/Board Member
|
2012-10-14
|
2014-08-10
|
Chief Operating Officer
|
2012-10-14
|
2014-08-10
|
Corporate Officer/Principal
|
2008-08-31
|
2012-10-14
|
|
Gary Hoffman |
Director/Board Member
|
2005-02-28
|
2014-03-12
|
Independent Dir/Board Member
|
2005-02-28
|
2014-03-12
|
|
Kathleen O'Donovan |
Director/Board Member
|
2007-04-30
|
2013-05-15
|
Independent Dir/Board Member
|
2007-04-30
|
2013-05-15
|
|
Neil Jagger |
Sales & Marketing
|
2012-12-31
|
-
|
|
Sly Bailey |
Director/Board Member
|
2003-02-02
|
2012-06-14
|
Chief Executive Officer
|
2003-02-02
|
2012-06-14
|
|
Ian Gibson |
Chairman
|
2006-04-30
|
2012-05-27
|
|
Laura Wade-Gery |
Director/Board Member
|
2006-07-31
|
2012-05-09
|
Independent Dir/Board Member
|
2006-07-31
|
2012-05-09
|
|
Georgina Harvey |
Corporate Officer/Principal
|
2005-01-31
|
2012-04-17
|
|
Peter Gibbs Birch |
Director/Board Member
|
1998-02-28
|
2007-05-09
|
|
Angus Mcfarlane Mcleod Grossart |
Director/Board Member
|
1997-12-31
|
2007-05-09
|
|
David Ross |
Director/Board Member
|
2004-01-31
|
2007-05-09
|
|
David E. Marlow |
Director/Board Member
|
1991-12-31
|
2005-05-04
|
|
Rupert Middleton |
Corporate Officer/Principal
|
2004-02-29
|
-
|
|
Charles Philip Graf |
Chief Executive Officer
|
1999-08-31
|
2003-02-02
|
President
|
1999-08-31
|
2003-02-02
|
|
Margaret Ewing |
Director of Finance/CFO
|
1999-12-31
|
2001-12-31
|
|
Nick Fullagar |
Director/Board Member
|
2009-09-08
|
2010-09-08
|
Public Communications Contact
|
2001-12-31
|
-
|
|
Tony Pusey |
Chief Tech/Sci/R&D Officer
|
2005-11-30
|
-
|
|
Victor Blank | |
John Richard Pilger |
Corporate Officer/Principal
|
1962-12-31
|
1985-12-30
|
|
Hywel Williams |
Corporate Officer/Principal
|
-
|
-
|
|
Simon Haynes |
Public Communications Contact
|
-
|
-
|
|
Simon Edgley |
Corporate Officer/Principal
|
-
|
-
|
|
Penny Hughes |
Director/Board Member
|
-
|
-
|
|
Alan Edmunds |
Chief Operating Officer
|
-
|
-
|
|
Philip Brown |
Corporate Officer/Principal
|
-
|
-
|
|
Graham Morgan |
Corporate Officer/Principal
|
-
|
-
|
|
Uday Phadke |
Corporate Officer/Principal
|
-
|
-
|
|
John Brewis |
Corporate Officer/Principal
|
-
|
-
|
|
Andy Atkinson |
Corporate Officer/Principal
|
-
|
-
|
|
Chrissie Walton |
Corporate Officer/Principal
|
-
|
-
|
|
Keith Malone |
Corporate Officer/Principal
|
-
|
-
|
|
Humphrey Cobbold |
Corporate Officer/Principal
|
-
|
-
|
|
Neil Anthony Elton |
Director of Finance/CFO
|
-
|
-
|
|
Harry Carter |
Investor Relations Contact
|
-
|
-
|
|
Elizabeth Holloway |
Public Communications Contact
|
-
|
-
|
|
Rupert Howell |
Director/Board Member
|
-
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Rich Ellis |
Public Communications Contact
|
2009-09-08
|
-
|
|
Andrew Pinto | |
Rupert Smith |
Public Communications Contact
|
-
|
-
|
|
Julian Phillips |
Corporate Officer/Principal
|
-
|
-
|
|