| Simon Greenman | |
Director/Board Member
|
01/06/2021
|
04/12/2024
|
|
| John Wilson | |
Director/Board Member
|
13/08/2010
|
26/01/2023
| |
Chief Executive Officer
|
20/12/2010
|
01/09/2019
| |
Chief Tech/Sci/R&D Officer
|
01/03/2008
|
13/08/2010
| |
Independent Dir/Board Member
|
-
|
26/01/2023
|
|
| Aylsa Muir | |
Director/Board Member
|
03/06/2021
|
06/09/2021
| |
Director of Finance/CFO
|
06/07/2020
|
06/09/2021
|
|
| Rachel Cecilia Neaman | |
Director/Board Member
|
03/02/2020
|
03/06/2021
|
|
| Andrew Paul Weatherstone | |
Director/Board Member
|
13/01/2014
|
24/09/2020
| |
Director of Finance/CFO
|
13/01/2014
|
24/09/2020
| |
Corporate Secretary
|
01/10/2016
|
24/09/2020
|
|
| Sara Coate | |
Corporate Secretary
|
04/05/2020
|
-
|
|
| Gregory Price | |
Director/Board Member
|
09/06/2022
|
30/09/2024
| |
Chief Operating Officer
|
-
|
-
| |
Director of Finance/CFO
|
01/04/2020
|
14/10/2024
|
|
| Giovanni Ciuccio | |
Director/Board Member
|
10/09/2015
|
31/01/2020
| |
Independent Dir/Board Member
|
10/09/2015
|
31/01/2020
|
|
| Peter Welch | |
Director/Board Member
|
10/09/2015
|
31/01/2019
| |
Independent Dir/Board Member
|
10/09/2015
|
31/01/2019
|
|
| Ric Piper | |
Director/Board Member
|
03/07/2012
|
10/09/2015
| |
Independent Dir/Board Member
|
03/07/2012
|
10/09/2015
| |
Director/Board Member
|
18/12/2018
|
06/08/2020
| |
Independent Dir/Board Member
|
31/01/2019
|
06/08/2020
|
|
| Anthony Gordon Harris | |
Director/Board Member
|
09/10/2013
|
10/09/2015
|
|
| Noah Felix Kalman Franklin | |
Director/Board Member
|
29/07/2011
|
14/01/2014
| |
Director of Finance/CFO
|
29/07/2011
|
08/04/2014
| |
Investor Relations Contact
|
29/07/2011
|
08/04/2014
| |
Public Communications Contact
|
29/07/2011
|
08/04/2014
|
|
| Simon Acland | |
Director/Board Member
|
16/11/2010
|
09/10/2013
| |
Independent Dir/Board Member
|
15/11/2010
|
09/10/2013
|
|
| Jeremy Gordon Thorn | |
Director/Board Member
|
09/03/2010
|
06/07/2012
|
|
| Geoffrey Spink | |
Director/Board Member
|
15/11/2010
|
29/07/2011
| |
Director of Finance/CFO
|
16/09/2010
|
29/07/2011
|
|
| Neill Ricketts | |
Director/Board Member
|
13/08/2010
|
17/12/2010
|
|
| Christopher Leigh | |
Director of Finance/CFO
|
01/01/1990
|
15/09/2010
|
|
| Martin Leslie Reeves | |
Public Communications Contact
|
06/08/2010
|
-
| |
Corporate Secretary
|
09/08/2010
|
-
|
|
| Malcolm Argent | |
Director/Board Member
|
17/02/2010
|
06/08/2010
|
|
| Keith John Roy | |
Director/Board Member
|
09/06/2008
|
20/01/2010
|
|
| Adrian Charles Nigel Girling | |
| Virginia Phillips | |
Public Communications Contact
|
15/11/2010
|
-
|
|
| Matthew Chaloner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michelle Ho | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Paul Smith | |
Public Communications Contact
|
-
|
-
|
|