| Jim MacCallum | |
Chief Executive Officer
|
28/02/2025
|
22/03/2025
| |
Director of Finance/CFO
|
05/04/2023
|
12/09/2025
|
|
| Raghav Chopra | |
Director/Board Member
|
23/02/2022
|
06/08/2025
| |
Independent Dir/Board Member
|
23/02/2022
|
06/08/2025
|
|
| Matthew Shaw | |
Director/Board Member
|
17/07/2019
|
09/02/2023
| |
Chairman
|
09/02/2023
|
27/06/2025
| |
Independent Dir/Board Member
|
17/07/2019
|
27/06/2025
|
|
| Thomas Chippas | |
Director/Board Member
|
27/11/2023
|
28/02/2025
| |
Chief Executive Officer
|
27/11/2023
|
28/02/2025
|
|
| Jean Esquier | |
Corporate Officer/Principal
|
12/07/2021
|
01/07/2024
|
|
| Seif El-Bakly | |
Chief Executive Officer
|
09/02/2023
|
27/11/2023
| |
Chief Operating Officer
|
08/04/2022
|
05/01/2024
|
|
| Peter Wall | |
Director/Board Member
|
01/01/2020
|
29/07/2021
| |
Chief Executive Officer
|
02/01/2020
|
09/02/2023
| |
Chairman
|
29/07/2021
|
09/02/2023
| |
Chief Operating Officer
|
-
|
02/01/2020
|
|
| Sarah Gow | |
Director/Board Member
|
29/07/2021
|
09/02/2023
| |
Independent Dir/Board Member
|
29/07/2021
|
09/02/2023
|
|
| Theodore Papadakis | |
Corporate Officer/Principal
|
01/01/2022
|
01/01/2023
|
|
| Sarah Miller | |
Public Communications Contact
|
01/01/2022
|
01/01/2023
|
|
| Davis Zapffe | |
General Counsel
|
01/07/2021
|
01/01/2023
|
|
| Alex Appleton | |
Director/Board Member
|
29/07/2021
|
29/12/2022
| |
Director of Finance/CFO
|
04/09/2020
|
29/12/2022
|
|
| Perry Hothi | |
Chief Tech/Sci/R&D Officer
|
01/01/2020
|
15/10/2022
|
|
| Abdulrahman Hamdy | |
Chief Tech/Sci/R&D Officer
|
-
|
01/04/2022
|
|
| Colleen Sullivan | |
Director/Board Member
|
29/07/2021
|
08/11/2021
| |
Independent Dir/Board Member
|
29/07/2021
|
08/11/2021
|
|
| Tom Divine | |
Investor Relations Contact
|
01/10/2021
|
-
|
|
| James Savage | |
Director/Board Member
|
30/03/2020
|
29/07/2021
| |
Director of Finance/CFO
|
05/05/2020
|
09/09/2020
| |
Corporate Secretary
|
30/03/2020
|
29/07/2021
|
|
| Ian MacLeod | |
Chairman
|
27/01/2020
|
29/07/2021
|
|
| Marco D'Attanasio | |
Director/Board Member
|
21/07/2020
|
-
| |
Independent Dir/Board Member
|
21/07/2020
|
29/07/2021
|
|
| Timothy Le Druillenec | |
Director/Board Member
|
05/12/2017
|
25/06/2020
| |
Director of Finance/CFO
|
-
|
05/05/2020
| |
Corporate Secretary
|
-
|
30/03/2020
|
|
| Neil Thapar | |
Public Communications Contact
|
01/05/2018
|
01/06/2020
|
|
| Mike Edwards Edwards | |
Director/Board Member
|
-
|
16/05/2019
| |
Chairman
|
16/05/2019
|
27/01/2020
| |
Founder
|
-
|
27/01/2020
| |
President
|
-
|
27/01/2020
|
|
| Gil Penchina | |
Director/Board Member
|
01/02/2018
|
01/01/2020
|
|
| Jonathan Bixby | |
Chairman
|
01/01/2017
|
16/05/2019
| |
Founder
|
01/01/2017
|
16/05/2019
|
|
| Laura Marissa Cullell | |
Public Communications Contact
|
-
|
-
|
|