| Jonathan Howell | |
Director/Board Member
|
2013-05-14
|
2025-12-30
| |
Director of Finance/CFO
|
2018-12-09
|
2025-12-30
| |
Independent Dir/Board Member
|
2013-05-14
|
2018-12-09
|
|
| J. Hall | |
Director/Board Member
|
2013-12-31
|
2023-12-30
| |
Independent Dir/Board Member
|
2013-12-31
|
2023-12-30
|
|
| Donald Brydon | |
Director/Board Member
|
2012-07-05
|
2012-08-31
| |
Chairman
|
2012-08-31
|
2021-09-29
| |
Independent Dir/Board Member
|
2012-07-05
|
2021-09-29
|
|
| Soni Jiandani | |
Director/Board Member
|
2017-02-27
|
2020-02-24
| |
Independent Dir/Board Member
|
2017-02-27
|
2020-02-24
|
|
| Neil Anthony Berkett | |
Director/Board Member
|
2013-07-04
|
2019-03-31
| |
Independent Dir/Board Member
|
2013-07-04
|
2019-03-31
|
|
| Stephen Kelly | |
Director/Board Member
|
2014-11-04
|
2018-08-30
| |
Chief Executive Officer
|
2014-11-04
|
2018-08-30
|
|
| Inna Kuznetsova | |
Director/Board Member
|
2014-03-05
|
2017-02-27
| |
Independent Dir/Board Member
|
2014-03-05
|
2017-02-27
|
|
| Ruth Markland | |
Director/Board Member
|
2006-09-12
|
2017-02-27
| |
Independent Dir/Board Member
|
2006-09-12
|
2017-02-27
|
|
| Jacqueline de Rojas | |
Corporate Officer/Principal
|
-
|
2016-12-31
|
|
| Michael John Robinson | |
General Counsel
|
2010-12-15
|
2016-09-29
| |
Corporate Secretary
|
2001-12-31
|
2016-09-29
|
|
| Anna Campopiano | |
Public Communications Contact
|
2015-09-30
|
2015-12-31
|
|
| Sandra Campopiano | |
Human Resources Officer
|
2015-09-20
|
-
|
|
| Guy Berruyer | |
Director/Board Member
|
2010-12-15
|
2014-11-04
| |
Chief Executive Officer
|
2010-10-14
|
2014-11-04
| |
Corporate Officer/Principal
|
1996-12-31
|
2010-10-14
|
|
| Ian Mason | |
Director/Board Member
|
2007-10-31
|
2013-11-29
| |
Independent Dir/Board Member
|
2010-12-15
|
2013-11-29
|
|
| Mark Edward Rolfe | |
Director/Board Member
|
2007-11-30
|
2013-11-29
| |
Independent Dir/Board Member
|
2007-11-30
|
2013-11-29
|
|
| Jo Harlow | |
Director/Board Member
|
2013-07-04
|
2013-09-03
| |
Independent Dir/Board Member
|
2013-07-04
|
2013-09-03
|
|
| Paul Harrison | |
Director/Board Member
|
2010-12-15
|
2013-08-15
| |
Director of Finance/CFO
|
1996-12-31
|
2013-08-15
| |
Corporate Officer/Principal
|
2011-01-05
|
2011-01-06
|
|
| Tamara Ingram | |
Director/Board Member
|
2004-11-30
|
2013-07-30
| |
Independent Dir/Board Member
|
2004-11-30
|
2013-07-30
|
|
| Richard Drury | |
Human Resources Officer
|
2013-05-31
|
-
|
|
| Karen Geary | |
Human Resources Officer
|
1997-12-31
|
2012-12-31
|
|
| Amanda Jobbins | |
Sales & Marketing
|
2012-11-04
|
-
|
|
| Anthony John Hobson | |
Chairman
|
2004-05-31
|
2012-08-31
|
|
| David Clayton | |
Director/Board Member
|
2010-12-15
|
2012-03-01
| |
Corporate Officer/Principal
|
2009-08-12
|
-
|
|
| Paul Lancelot Stobart | |
Director/Board Member
|
2010-12-15
|
2011-05-29
| |
Corporate Officer/Principal
|
1995-12-31
|
2011-05-29
|
|
| Timothy Ingram | |
Director/Board Member
|
2002-02-28
|
2011-03-01
| |
Independent Dir/Board Member
|
2002-02-28
|
2011-03-01
|
|
| Paul Walker | |
Chief Executive Officer
|
1993-12-31
|
2010-08-31
| |
Director of Finance/CFO
|
1983-12-31
|
2010-08-31
|
|
| Julian Michael Horn-Smith | |
Director/Board Member
|
2007-12-31
|
-
| |
Chairman
|
2005-12-31
|
2007-12-31
|
|
| Ronald Frank Verni | |
Director/Board Member
|
2000-09-30
|
2007-10-10
| |
Corporate Officer/Principal
|
2000-09-30
|
2007-10-10
|
|
| James Robert Eckstaedt | |
Corporate Officer/Principal
|
-
|
2007-10-10
|
|
| Santiago Solanas | |
Sales & Marketing
|
2006-12-31
|
-
|
|
| Michael Jackson | |
Director/Board Member
|
1982-12-31
|
1996-12-31
| |
Chairman
|
1982-12-31
|
2006-08-08
|
|
| Lindsay Claude Neils Bury | |
Director/Board Member
|
2005-12-31
|
2005-12-31
| |
Independent Dir/Board Member
|
1995-12-31
|
2005-12-31
|
|
| Adrian Grace | |
Corporate Officer/Principal
|
2000-12-31
|
2003-12-31
|
|
| Aidan Hughes | |
Director of Finance/CFO
|
1992-12-31
|
1999-12-31
|
|
| Thomas Patrick Maxfield | |
Director/Board Member
|
1996-12-31
|
1996-12-31
| |
Sales & Marketing
|
1996-12-31
|
1996-12-31
|
|
| Bernard Robert Fisher | |
Director/Board Member
|
1995-12-31
|
1995-12-31
|
|
| C. John Constable | |
Director/Board Member
|
1995-12-31
|
-
|
|
| Paul Muller | |
| Graham Wylie | |
| David Goldman | |
| Lauren Wholley | |
Investor Relations Contact
|
-
|
-
|
|
| Lee Perkins | |
Corporate Officer/Principal
|
-
|
-
| |
Chief Operating Officer
|
2019-01-24
|
2022-03-30
|
|
| Robert Deshaies | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dave Batt | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon John | |
Investor Relations Contact
|
-
|
-
|
|
| Murdo Montgomery | |
Investor Relations Contact
|
-
|
-
| |
Treasurer
|
-
|
-
|
|
| Jeremy Kimber Luckett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Griffith | |
Public Communications Contact
|
2010-08-29
|
-
| |
Treasurer
|
2010-12-15
|
-
|
|
| John Schoutsen | |
Public Communications Contact
|
-
|
-
|
|
| Cynthia Alers | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Yuille | |
Corporate Officer/Principal
|
-
|
-
|
|
| Caroline Taylor | |
Human Resources Officer
|
-
|
-
|
|
| Mark Greatrex | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nick Kington | |
Corporate Officer/Principal
|
-
|
-
|
|
| Helen Fairhurst | |
Public Communications Contact
|
2009-06-24
|
-
|
|
| David Pinches | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yacov Wrocherinsky | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ralph Charlton | |
Public Communications Contact
|
2010-12-01
|
-
|
|
| Wes Simmons | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pierre Semaan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robin David Errington | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Fabiola Arredondo | |
| Todd Martin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Janet Bastiman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Beth Crosier | |
Public Communications Contact
|
-
|
-
|
|
| Remko Bijtjes | |
| Scott R. Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jennie Whitell | |
Public Communications Contact
|
-
|
-
|
|
| Mark Searles | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|