| Paul Turner | |
Corporate Officer/Principal
|
01.04.2016
|
01.09.2025
|
|
| Matthew Pheasey | |
Corporate Officer/Principal
|
-
|
30.06.2025
|
|
| Kalpana Shah | |
Director/Board Member
|
01.03.2021
|
01.03.2025
| |
Independent Dir/Board Member
|
01.03.2021
|
01.03.2025
|
|
| Conor Breslin | |
Chief Tech/Sci/R&D Officer
|
04.03.2024
|
-
|
|
| 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 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
|
|
| Katherine Jones | |
Investor Relations Contact
|
01.03.2014
|
01.07.2016
|
|
| Giles Offen | |
Chief Tech/Sci/R&D Officer
|
04.04.2016
|
-
|
|
| Shayne Paul Deighton | |
Director/Board Member
|
-
|
-
|
|
| Steven Kyle | |
Comptroller/Controller/Auditor
|
01.04.2016
|
-
| |
General Counsel
|
01.04.2016
|
-
|
|
| Gavin Howard | |
Corporate Officer/Principal
|
-
|
-
|
|