| Lars Vinge Frederiksen | |
Director/Board Member
|
01.04.2016
|
24.07.2025
| |
Independent Dir/Board Member
|
01.04.2016
|
24.07.2025
|
|
| Sybella Stanley | |
Director/Board Member
|
01.04.2016
|
01.12.2024
| |
Independent Dir/Board Member
|
01.04.2016
|
01.12.2024
|
|
| Claire-Marie O'Grady | |
Corporate Secretary
|
01.02.2017
|
05.08.2024
|
|
| Paul Forman | |
Director/Board Member
|
01.01.2015
|
31.12.2023
| |
Independent Dir/Board Member
|
25.07.2019
|
31.12.2023
|
|
| Gerard Martin Murphy | |
Director/Board Member
|
01.01.2017
|
01.04.2017
| |
Chairman
|
01.04.2017
|
01.09.2023
| |
Independent Dir/Board Member
|
01.04.2017
|
01.09.2023
|
|
| Laura Hagan | |
Human Resources Officer
|
01.09.2018
|
02.01.2023
|
|
| Vivid Sehgal | |
Director/Board Member
|
01.03.2021
|
04.11.2021
| |
Director of Finance/CFO
|
01.04.2021
|
31.12.2021
| |
Corporate Officer/Principal
|
01.03.2021
|
01.04.2021
|
|
| Anne Minto | |
Director/Board Member
|
01.12.2012
|
29.07.2021
| |
Independent Dir/Board Member
|
01.12.2012
|
29.07.2021
|
|
| Imran Nawaz | |
Director/Board Member
|
01.08.2018
|
31.03.2021
| |
Director of Finance/CFO
|
01.08.2018
|
31.03.2021
|
|
| Ajai Puri | |
Director/Board Member
|
01.04.2012
|
31.03.2021
| |
Independent Dir/Board Member
|
01.04.2012
|
31.03.2021
|
|
| Douglas Hurt | |
Director/Board Member
|
10.03.2010
|
25.07.2019
| |
Independent Dir/Board Member
|
10.03.2010
|
25.07.2019
|
|
| Christopher McLeish | |
Public Communications Contact
|
11.03.2010
|
-
| |
Corporate Officer/Principal
|
-
|
01.07.2019
|
|
| Joan Braca | |
Corporate Officer/Principal
|
01.01.2013
|
01.01.2019
|
|
| Javed Ahmed | |
Chief Executive Officer
|
01.10.2009
|
01.04.2018
|
|
| Stephen Byers | |
Chief Tech/Sci/R&D Officer
|
01.01.2008
|
01.01.2018
|
|
| Jeanne Johns | |
Director/Board Member
|
26.10.2016
|
01.10.2017
| |
Independent Dir/Board Member
|
26.10.2016
|
01.10.2017
|
|
| William Henry Camp | |
Director/Board Member
|
04.05.2010
|
31.03.2017
| |
Independent Dir/Board Member
|
04.05.2010
|
31.03.2017
|
|
| Peter Gershon | |
Director/Board Member
|
01.02.2009
|
24.07.2009
| |
Chairman
|
24.07.2009
|
31.03.2017
|
|
| Liz Airey | |
Director/Board Member
|
01.01.2007
|
01.01.2017
| |
Independent Dir/Board Member
|
01.01.2015
|
01.01.2017
|
|
| Lucie Sarah Gilbert | |
Corporate Secretary
|
01.08.2012
|
31.12.2016
|
|
| Hayati Yarkadas | |
Corporate Officer/Principal
|
01.07.2013
|
01.11.2015
|
|
| Virginia Kamsky | |
Director/Board Member
|
01.12.2012
|
01.07.2015
| |
Independent Dir/Board Member
|
01.12.2012
|
01.07.2015
|
|
| Robert Walker | |
Director/Board Member
|
01.01.2006
|
31.12.2014
| |
Independent Dir/Board Member
|
01.01.2006
|
31.12.2014
|
|
| Matthew Wineinger | |
Corporate Officer/Principal
|
01.03.2008
|
01.11.2014
|
|
| Timothy Lodge | |
Director/Board Member
|
29.09.2010
|
31.08.2014
| |
Director of Finance/CFO
|
01.01.1988
|
31.08.2014
|
|
| Evert Henkes | |
Director/Board Member
|
17.08.2009
|
30.11.2012
| |
Independent Dir/Board Member
|
18.07.2011
|
30.11.2012
|
|
| Andrew Derodra | |
Corporate Officer/Principal
|
01.01.2011
|
-
|
|
| Richard Delbridge | |
Director/Board Member
|
01.09.2000
|
22.07.2010
|
|
| Olivier Rigaud | |
Corporate Officer/Principal
|
30.09.2010
|
-
|
|
| Rob Luijten | |
Human Resources Officer
|
01.02.2010
|
-
|
|
| Iain Ferguson | |
Chief Executive Officer
|
01.05.2003
|
01.10.2009
|
|
| David Bryan Lees | |
Chairman
|
23.07.2009
|
23.07.2009
|
|
| Stuart Strathdee | |
Corporate Officer/Principal
|
01.01.1977
|
23.07.2008
|
|
| Jordi Ferre | |
Sales & Marketing
|
01.10.2005
|
01.12.2008
|
|
| John Nicholas | |
Director of Finance/CFO
|
01.01.2006
|
30.09.2008
|
|
| Pierre Schoumacher | |
Chief Operating Officer
|
01.12.2014
|
-
|
|
| Karl Kramer | |
Corporate Officer/Principal
|
01.06.2008
|
-
|
|
| Stanley Hwami Musesengwa | |
Chief Operating Officer
|
02.01.2008
|
02.01.2008
|
|
| Kaikhushru Shiavax Nargolwala | |
Director/Board Member
|
01.12.2004
|
-
|
|
| Jefferson Lievense | |
Chief Tech/Sci/R&D Officer
|
01.11.2007
|
01.11.2007
|
|
| Carole Piwnica | |
Director/Board Member
|
01.01.1996
|
01.01.2006
|
|
| Ian Bacon | |
Corporate Officer/Principal
|
17.08.2009
|
-
|
|
| Barry L. Zoumas | |
Director/Board Member
|
01.05.2005
|
-
|
|
| Corry Wille | |
Human Resources Officer
|
01.04.2004
|
-
|
|
| Mary Jacobi | |
Director/Board Member
|
01.01.1999
|
01.01.2004
|
|
| Michael Gerard Broom | |
Director of Finance/CFO
|
01.01.2003
|
01.01.2003
|
|
| Larry G. Pillard | |
President
|
01.01.1995
|
01.01.2002
|
|
| Celia Frances Baxter | |
Human Resources Officer
|
01.01.1997
|
01.08.2000
|
|
| D. Lynn Grider | |
Corporate Officer/Principal
|
01.04.2000
|
-
|
|
| Anthony Gilbert Brooke | |
Corporate Officer/Principal
|
01.12.1989
|
-
|
|
| Richard Steele | |
Comptroller/Controller/Auditor
|
01.01.1989
|
01.01.1999
|
|
| David Creed | |
| Mark White | |
Corporate Officer/Principal
|
01.01.1998
|
-
|
|
| Loren Luppes | |
Chief Tech/Sci/R&D Officer
|
01.02.1996
|
-
|
|
| Allen Yurko | |
Director/Board Member
|
01.01.1996
|
-
|
|
| Jan Broekaert | |
Corporate Officer/Principal
|
01.05.1995
|
-
|
|
| Robert Avery Gibber | |
General Counsel
|
01.01.1990
|
-
| |
Corporate Secretary
|
01.01.1990
|
25.06.2013
|
|
| Rodney Peacock | |
Corporate Officer/Principal
|
01.01.1976
|
01.01.1981
|
|
| Robert Fisher | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Mark Robinson | |
Public Communications Contact
|
-
|
-
|
|
| Robert V. Schanefelt | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Sarah Hamilton-Hanna | |
Human Resources Officer
|
-
|
-
|
|
| Anton Zawada | |
Human Resources Officer
|
-
|
-
|
|
| John R. Doxsie | |
| Robert Walvis | |
Director/Board Member
|
-
|
-
|
|
| Archi Quddus | |
Public Communications Contact
|
31.08.2010
|
-
|
|
| Dale Brandstetter | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicola Gray | |
Human Resources Officer
|
-
|
-
|
|
| Craig O. Donaldson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Larry Karcher | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert John Salisbury | |
Corporate Officer/Principal
|
-
|
-
|
|
| William Baldwin-Charles | |
Public Communications Contact
|
20.05.2009
|
-
|
|
| Rooney Carruthers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tim Jakob | |
Corporate Officer/Principal
|
-
|
-
|
|
| Patrick Simms | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Constance | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Rodier Kerr-Muir | |
Corporate Officer/Principal
|
-
|
-
| |
President
|
-
|
-
|
|
| Silvio Allamandi | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Gifford | |
Director of Finance/CFO
|
01.01.1969
|
-
|
|
| Clive Rutherford | |
Corporate Officer/Principal
|
01.01.1968
|
-
|
|