| Andreas Bierwirth | |
Director/Board Member
|
22.07.2014
|
09.02.2023
| |
Independent Dir/Board Member
|
06.02.2015
|
09.02.2023
|
|
| Robert Barton | |
Chairman
|
01.05.2013
|
01.12.2021
|
|
| Andrew Robert Findlay | |
Director/Board Member
|
02.10.2015
|
03.02.2021
| |
Director of Finance/CFO
|
02.10.2015
|
03.02.2021
|
|
| Charles Gurassa | |
Director/Board Member
|
27.06.2011
|
31.12.2020
| |
Independent Dir/Board Member
|
27.06.2011
|
31.12.2020
|
|
| Dame Moya Marguerite Greene | |
Director/Board Member
|
19.07.2017
|
23.12.2020
| |
Independent Dir/Board Member
|
19.07.2017
|
23.12.2020
|
|
| Andy Martin | |
Director/Board Member
|
01.09.2011
|
31.08.2020
| |
Independent Dir/Board Member
|
01.09.2011
|
31.08.2020
|
|
| Stuart Morgan | |
Investor Relations Contact
|
01.08.2015
|
01.08.2019
|
|
| Margaret Browne | |
Director/Board Member
|
01.01.2016
|
30.09.2016
| |
Chief Operating Officer
|
01.10.2016
|
01.06.2019
| |
Independent Dir/Board Member
|
01.01.2016
|
30.09.2016
|
|
| Adèle Anderson | |
Director/Board Member
|
01.09.2011
|
07.02.2019
| |
Independent Dir/Board Member
|
01.09.2011
|
07.02.2019
|
|
| Chris Brocklesby | |
Chief Tech/Sci/R&D Officer
|
01.02.2015
|
31.10.2018
|
|
| Kyla Mullins | |
General Counsel
|
01.02.2015
|
03.09.2018
| |
Corporate Secretary
|
-
|
03.09.2018
|
|
| Peter Duffy | |
Corporate Officer/Principal
|
17.10.2016
|
23.01.2018
| |
Sales & Marketing
|
08.04.2011
|
17.10.2016
|
|
| Paul Joseph Moore | |
Public Communications Contact
|
01.11.2010
|
23.01.2018
|
|
| Keith Hamill | |
Director/Board Member
|
01.03.2009
|
31.12.2017
| |
Independent Dir/Board Member
|
04.05.2011
|
31.12.2017
|
|
| Carolyn McCall | |
Director/Board Member
|
24.09.2010
|
30.11.2017
| |
Chief Executive Officer
|
01.07.2010
|
30.11.2017
|
|
| François Rubichon | |
Director/Board Member
|
22.07.2014
|
22.07.2017
| |
Independent Dir/Board Member
|
22.07.2014
|
22.07.2017
|
|
| Jacqueline Simmonds | |
Human Resources Officer
|
01.01.2015
|
01.01.2017
|
|
| Rachel Kentleton | |
Investor Relations Contact
|
01.11.2010
|
06.02.2015
| |
Corporate Officer/Principal
|
01.11.2010
|
01.12.2016
|
|
| Warwick Brady | |
Chief Operating Officer
|
13.07.2011
|
01.10.2016
| |
Corporate Officer/Principal
|
19.08.2009
|
13.07.2011
|
|
| Ruth Spratt | |
Corporate Officer/Principal
|
-
|
01.01.2016
|
|
| John Browett | |
Director/Board Member
|
02.10.2007
|
31.12.2015
| |
Independent Dir/Board Member
|
14.07.2011
|
31.12.2015
|
|
| Trevor Didcock | |
Chief Tech/Sci/R&D Officer
|
27.10.2010
|
01.01.2015
|
|
| Chris Kennedy | |
Director/Board Member
|
24.09.2010
|
01.01.2015
| |
Director of Finance/CFO
|
05.07.2010
|
01.01.2015
|
|
| Rigas Doganis | |
Director/Board Member
|
14.11.2006
|
01.12.2014
| |
Independent Dir/Board Member
|
14.07.2011
|
01.12.2014
|
|
| David Bennett | |
Director/Board Member
|
01.10.2005
|
01.09.2014
| |
Independent Dir/Board Member
|
24.09.2010
|
01.09.2014
|
|
| Burton Joseph | |
Sales & Marketing
|
-
|
30.04.2014
|
|
| Paul Simmons | |
Corporate Officer/Principal
|
-
|
01.07.2013
|
|
| Michael D. Vaughan Rake | |
Director/Board Member
|
11.12.2009
|
14.12.2009
| |
Chairman
|
14.12.2009
|
01.05.2013
|
|
| Sven Boinet | |
Director/Board Member
|
01.03.2008
|
30.09.2011
| |
Independent Dir/Board Member
|
14.07.2011
|
30.09.2011
|
|
| David Michael Charles Michels | |
Director/Board Member
|
28.08.2011
|
28.08.2011
|
|
| Dana Philip Dunne | |
Corporate Officer/Principal
|
01.09.2009
|
01.03.2011
|
|
| Alita Benson | |
Human Resources Officer
|
01.02.2011
|
-
|
|
| Tim Newing | |
Chief Tech/Sci/R&D Officer
|
19.08.2009
|
25.10.2010
|
|
| Oliver Aust | |
Public Communications Contact
|
19.08.2009
|
13.10.2010
|
|
| Andrew Harrison | |
Chief Executive Officer
|
01.12.2005
|
30.06.2010
|
|
| Stelios Haji-Ioannou | |
Director/Board Member
|
14.05.2010
|
14.05.2010
| |
Founder
|
14.05.2010
|
14.05.2010
|
|
| Bob Rothenberg | |
Director/Board Member
|
11.08.2009
|
14.05.2010
|
|
| Toby Nicol | |
Public Communications Contact
|
01.12.1999
|
01.10.2009
|
|
| Colin Chandler | |
Chairman
|
01.07.2009
|
01.07.2009
|
|
| Saad Hassan Hammad | |
Corporate Officer/Principal
|
01.11.2005
|
01.04.2009
|
|
| Jeff Carr | |
Director/Board Member
|
01.01.2005
|
01.01.2009
| |
Director of Finance/CFO
|
01.01.2005
|
01.01.2009
|
|
| Dawn Airey | |
Director/Board Member
|
31.12.2008
|
31.12.2008
|
|
| Diederik Karsten | |
Director/Board Member
|
01.01.2001
|
01.01.2008
|
|
| Giles Pemberton | |
General Counsel
|
13.07.2011
|
-
| |
Corporate Secretary
|
24.09.2010
|
-
|
|
| Elizabeth Savage | |
Corporate Officer/Principal
|
01.04.2003
|
01.03.2006
|
|
| Amir Eilon | |
Director/Board Member
|
-
|
22.02.2006
|
|
| Colin Day | |
Director/Board Member
|
01.09.2000
|
30.09.2005
|
|
| Anthony Kim Illsley | |
Director/Board Member
|
01.09.2000
|
30.09.2005
| |
Independent Dir/Board Member
|
01.09.2000
|
30.09.2005
|
|
| Raymond Douglas Webster | |
President
|
01.03.1996
|
16.05.2005
|
|
| Deborah Abrehart | |
Corporate Secretary
|
-
|
05.01.2005
|
|
| Christopher Walton | |
Director of Finance/CFO
|
01.01.2005
|
01.01.2005
|
|
| Cath Lynn | |
Corporate Officer/Principal
|
01.04.2012
|
-
|
|
| Neil Raymond Mills | |
Corporate Officer/Principal
|
19.08.2009
|
-
|
|
| Andrew Cooper | |
Director/Board Member
|
-
|
-
|
|
| Peter Ellison | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Ward | |
| Mark Adams | |
Director of Finance/CFO
|
02.02.2010
|
-
|
|
| Luke Farajallah | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Magliano | |
| David Osborne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ed Winter | |
Chief Operating Officer
|
-
|
-
|
|
| Stephen Connock | |
Human Resources Officer
|
-
|
-
|
|
| Michael Szucs | |
Chief Operating Officer
|
-
|
-
|
|
| Frances Ouseley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mike Sturrock | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Will MacLaren | |
Public Communications Contact
|
-
|
-
|
|
| Anthony Robb-John | |
Director/Board Member
|
-
|
-
|
|
| Tom Oliver | |
Public Communications Contact
|
-
|
-
|
|
| Julia Collins | |
Public Communications Contact
|
-
|
-
|
|
| Anthony Drury | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Quelch | |
Director/Board Member
|
-
|
-
|
|
| Keith McMann | |
Director/Board Member
|
-
|
-
|
|
| Jonathan Richard Davies | |
Corporate Officer/Principal
|
-
|
-
|
|
| Glenn Hayward | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon Glass | |
Public Communications Contact
|
-
|
-
|
|