| Philip Grannum | |
Director/Board Member
|
11/07/2024
|
17/11/2025
|
|
| Michelle Brodrick | |
Sales & Marketing
|
01/09/2018
|
01/02/2025
|
|
| Alex Williams | |
Chief Tech/Sci/R&D Officer
|
01/05/2017
|
01/01/2025
|
|
| Barry OConnell | |
Chief Operating Officer
|
24/07/2023
|
01/12/2024
|
|
| Andy Riley | |
Sales & Marketing
|
01/04/2021
|
01/11/2024
|
|
| Lyndsey Charlton | |
Director/Board Member
|
11/03/2021
|
11/07/2024
| |
Chief Operating Officer
|
01/08/2018
|
11/07/2024
|
|
| Kris Lee | |
Director/Board Member
|
13/02/2023
|
11/07/2024
| |
Director of Finance/CFO
|
-
|
11/07/2024
|
|
| Gareth Lloyd Tunnicliffe | |
Director/Board Member
|
19/03/2021
|
24/07/2023
|
|
| Matthew Riley | |
Director/Board Member
|
11/03/2021
|
-
| |
Chairman
|
-
|
09/03/2023
| |
Founder
|
17/01/1994
|
09/03/2023
|
|
| Paul John Worthington | |
Director/Board Member
|
01/12/2018
|
09/03/2023
| |
Director of Finance/CFO
|
-
|
-
|
|
| Stephen Smith | |
Director/Board Member
|
23/12/2016
|
09/03/2023
|
|
| David McGlennon | |
Director/Board Member
|
11/03/2021
|
09/03/2023
| |
Corporate Secretary
|
23/12/2016
|
-
|
|
| Stefni Watson Oliver | |
Director/Board Member
|
01/12/2018
|
18/03/2022
| |
Chief Executive Officer
|
-
|
01/11/2021
|
|
| Neil Thompson | |
Director/Board Member
|
09/03/2023
|
-
| |
Chief Executive Officer
|
01/11/2021
|
-
|
|
| Neil Muller | |
Director/Board Member
|
-
|
22/06/2018
|
|
| Mark Quartermaine | |
Director/Board Member
|
01/01/2013
|
01/05/2017
| |
Chief Executive Officer
|
01/09/2015
|
01/05/2017
| |
Chief Operating Officer
|
01/01/2014
|
01/09/2015
|
|
| Henrietta Marsh | |
Director/Board Member
|
04/06/2014
|
01/12/2016
| |
Independent Dir/Board Member
|
04/06/2014
|
01/12/2016
|
|
| Gavin Griggs | |
Director/Board Member
|
01/04/2013
|
01/12/2016
| |
Director of Finance/CFO
|
08/04/2013
|
01/12/2016
| |
Corporate Secretary
|
01/04/2013
|
01/12/2016
|
|
| Victoria Bori | |
Human Resources Officer
|
01/04/2016
|
-
|
|
| Edward Spurrier | |
Director/Board Member
|
26/10/2010
|
30/09/2015
| |
Chief Executive Officer
|
01/02/1999
|
30/09/2015
| |
Director of Finance/CFO
|
01/02/1999
|
02/01/2013
| |
Director of Finance/CFO
|
01/01/1999
|
01/01/2005
|
|
| Benjamin Luke Marnham | |
Director/Board Member
|
26/10/2010
|
02/01/2013
| |
Chief Operating Officer
|
28/09/2009
|
12/05/2014
|
|
| James Patrick Toyne Sewell | |
Director/Board Member
|
27/10/2010
|
30/04/2014
| |
Corporate Officer/Principal
|
28/09/2009
|
30/04/2014
| |
Sales & Marketing
|
14/03/2013
|
-
|
|
| Chris Huggett | |
Sales & Marketing
|
01/01/2014
|
-
|
|
| Hugo Holland-Bosworth | |
Chief Operating Officer
|
01/01/1995
|
01/10/2013
|
|
| Timothy Hugh Holland-Bosworth | |
Director/Board Member
|
28/09/2009
|
01/10/2013
| |
Chairman
|
22/05/2012
|
02/01/2013
| |
Independent Dir/Board Member
|
01/05/1999
|
01/10/2013
|
|
| Charles Baker | |
Director of Finance/CFO
|
01/01/2013
|
08/04/2013
|
|
| Bernard Cragg | |
Director/Board Member
|
10/12/2012
|
-
| |
Independent Dir/Board Member
|
10/12/2012
|
-
|
|
| Tony L. Caplin | |
Director/Board Member
|
28/09/2009
|
18/01/2010
| |
Chairman
|
18/01/2010
|
18/05/2012
| |
Independent Dir/Board Member
|
01/04/2001
|
18/05/2012
|
|
| Neil Rampe | |
Corporate Officer/Principal
|
01/01/2012
|
-
|
|
| Ben Mingay | |
Director/Board Member
|
24/01/2011
|
-
| |
Independent Dir/Board Member
|
19/01/2011
|
-
|
|
| Kenneth McGeorge | |
| James Riley | |
Sales & Marketing
|
28/09/2009
|
-
|
|
| James Murray | |
Director/Board Member
|
27/10/2010
|
02/01/2013
| |
Chairman
|
02/01/2013
|
-
| |
Founder
|
01/10/1994
|
-
| |
President
|
27/10/2010
|
02/01/2013
|
|
| Sebastian White | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lizz Poltawski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Emma Robshaw | |
Director/Board Member
|
09/03/2023
|
-
| |
Human Resources Officer
|
-
|
-
|
|