| Wais Shaifta | |
Director/Board Member
|
2022-08-31
|
2025-10-30
| |
Independent Dir/Board Member
|
2022-08-31
|
2025-10-30
|
|
| Laura Harris | |
Corporate Secretary
|
-
|
2025-08-31
|
|
| 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
|
|
| Helen Stevenson | |
Director/Board Member
|
2013-12-31
|
2022-12-30
| |
Independent Dir/Board Member
|
2013-12-31
|
2022-12-30
|
|
| 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
|
|
| Kate Davis | |
Public Communications Contact
|
-
|
2022-08-31
|
|
| Philip Machray | |
Corporate Officer/Principal
|
-
|
2021-02-28
|
|
| 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
|
|
| Angus Mcfarlane Mcleod Grossart | |
Director/Board Member
|
1997-12-31
|
2007-05-09
|
|
| Peter Gibbs Birch | |
Director/Board Member
|
1998-02-28
|
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
|
|
| Keith Malone | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rich Ellis | |
Public Communications Contact
|
2009-09-08
|
-
|
|
| Penny Hughes | |
Director/Board Member
|
-
|
-
|
|
| Philip Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Edgley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Graham Morgan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Uday Phadke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alan Edmunds | |
Chief Operating Officer
|
-
|
-
|
|
| Chrissie Walton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Elton | |
Director of Finance/CFO
|
-
|
-
|
|
| Andy Atkinson | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Brewis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hywel Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Haynes | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Pinto | |
| Humphrey Cobbold | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rupert Smith | |
Public Communications Contact
|
-
|
-
|
|
| Harry Carter | |
Investor Relations Contact
|
-
|
-
|
|
| Elizabeth Holloway | |
Public Communications Contact
|
-
|
-
|
|
| Rupert Howell | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Julian Phillips | |
Corporate Officer/Principal
|
-
|
-
|
|
| Barry McDonnell | |
Corporate Officer/Principal
|
-
|
-
|
|