Kalpana Shah |
Director/Board Member
|
01.03.2021
|
01.03.2025
|
Independent Dir/Board Member
|
01.03.2021
|
01.03.2025
|
|
Andrew Parsons |
Director/Board Member
|
01.01.2020
|
31.12.2023
|
Director of Finance/CFO
|
01.01.2020
|
01.12.2023
|
|
Paul Bishop |
Director/Board Member
|
04.04.2016
|
12.07.2023
|
Independent Dir/Board Member
|
04.04.2016
|
12.07.2023
|
|
Ian Cormack |
Director/Board Member
|
04.04.2016
|
09.05.2023
|
Independent Dir/Board Member
|
04.04.2016
|
09.05.2023
|
|
Stephen Melcher |
Director/Board Member
|
15.05.2015
|
31.12.2022
|
Independent Dir/Board Member
|
04.04.2016
|
31.12.2022
|
|
Clare Spottiswoode |
Director/Board Member
|
04.04.2016
|
09.05.2022
|
Independent Dir/Board Member
|
04.04.2016
|
09.05.2022
|
|
Lisa Davis |
Human Resources Officer
|
07.03.2022
|
-
|
|
Keith Nicholson |
Director/Board Member
|
09.10.2013
|
31.12.2021
|
Independent Dir/Board Member
|
09.10.2013
|
31.12.2021
|
|
Christopher Shaw Gibson-Smith |
Chairman
|
04.04.2016
|
13.08.2020
|
Independent Dir/Board Member
|
04.04.2016
|
13.08.2020
|
|
Simon O’Hara |
Corporate Secretary
|
01.04.2016
|
29.01.2020
|
|
Michael John Deakin |
Director/Board Member
|
01.04.2016
|
19.07.2019
|
Independent Dir/Board Member
|
01.04.2016
|
19.07.2019
|
|
Rodney Malcolm Cook |
Director/Board Member
|
01.04.2016
|
30.04.2019
|
Chief Executive Officer
|
01.04.2016
|
30.04.2019
|
|
Simon George Thomas |
Director/Board Member
|
01.04.2016
|
31.10.2018
|
Director of Finance/CFO
|
01.04.2016
|
01.10.2018
|
|
Tom Brown |
Director/Board Member
|
01.04.2016
|
17.05.2018
|
|
Kathryn Gray |
Human Resources Officer
|
03.08.2017
|
-
|
|
James Pearce |
Director of Finance/CFO
|
01.08.2017
|
-
|
Investor Relations Contact
|
01.08.2017
|
-
|
Public Communications Contact
|
01.08.2017
|
-
|
|
Jane Anne Kennedy |
Chief Operating Officer
|
01.04.2016
|
01.07.2017
|
|
James Annand Fraser |
Director/Board Member
|
01.04.2016
|
18.05.2017
|
|
Peter Catterall |
Director/Board Member
|
01.04.2016
|
18.05.2017
|
|
Arthur Mark Dearsley |
Corporate Officer/Principal
|
01.04.2016
|
01.03.2017
|
|
Giles Offen |
Chief Tech/Sci/R&D Officer
|
04.04.2016
|
-
|
|
Shayne Paul Deighton |
Director/Board Member
|
-
|
-
|
|
Gavin Howard |
Corporate Officer/Principal
|
-
|
-
|
|