| Deborah Abrehart | |
Corporate Secretary
|
01/12/2020
|
01/10/2025
|
|
| Birger Nergaard | |
Director/Board Member
|
02/02/2015
|
09/05/2024
| |
Independent Dir/Board Member
|
02/02/2015
|
09/05/2024
|
|
| Peter George Backhouse | |
Director/Board Member
|
16/09/2013
|
31/12/2022
| |
Independent Dir/Board Member
|
05/11/2013
|
11/09/2022
|
|
| Bill Thomas | |
Chairman
|
13/02/2019
|
02/03/2022
|
|
| Marie-Louise Clayton | |
Director/Board Member
|
01/01/2017
|
31/01/2021
| |
Independent Dir/Board Member
|
01/01/2017
|
31/01/2021
|
|
| Rachel Spencer | |
Corporate Secretary
|
09/04/2018
|
30/11/2020
|
|
| Alexi Arlidge | |
Sales & Marketing
|
01/03/2005
|
01/11/2019
|
|
| James Wyndham John Hughes-Hallett | |
Director/Board Member
|
26/03/2018
|
12/10/2019
| |
Chairman
|
05/01/2015
|
26/03/2018
| |
Independent Dir/Board Member
|
20/08/2014
|
12/10/2019
|
|
| Peter Anker | |
Director/Board Member
|
02/02/2015
|
01/04/2019
|
|
| Edmond Warner | |
Director/Board Member
|
27/06/2008
|
26/03/2018
| |
Chairman
|
26/03/2018
|
13/02/2019
| |
Independent Dir/Board Member
|
20/07/2011
|
26/03/2018
|
|
| Micharel John Christopher Cahill | |
Comptroller/Controller/Auditor
|
09/04/2018
|
-
| |
Corporate Secretary
|
21/12/2017
|
09/04/2018
|
|
| Penny Watson | |
Corporate Secretary
|
04/11/2013
|
21/12/2017
|
|
| Janet Sykes | |
Public Communications Contact
|
-
|
01/06/2017
|
|
| James Morley | |
Director/Board Member
|
06/11/2008
|
12/05/2017
| |
Independent Dir/Board Member
|
06/11/2008
|
12/05/2017
|
|
| Robert Benton | |
Director/Board Member
|
01/05/2005
|
06/03/2014
| |
Chairman
|
06/03/2014
|
01/01/2015
|
|
| Philip Nevill Green | |
Chairman
|
01/08/2013
|
01/01/2014
|
|
| Nicholas Bucksey | |
Corporate Secretary
|
11/03/2013
|
04/11/2013
|
|
| Steve G. Deasey | |
Investor Relations Contact
|
-
|
11/03/2013
| |
Public Communications Contact
|
09/09/2009
|
11/03/2013
| |
Corporate Secretary
|
19/06/2009
|
11/03/2013
|
|
| Martin Stopford | |
Director/Board Member
|
01/01/1990
|
08/03/2012
|
|
| Paul Anthony Wogan | |
Director/Board Member
|
27/06/2008
|
01/02/2012
| |
Independent Dir/Board Member
|
27/06/2008
|
01/02/2012
|
|
| Katya Pogudina | |
Corporate Officer/Principal
|
01/08/2010
|
01/06/2011
|
|
| Martin Clark | |
Director/Board Member
|
-
|
30/09/2008
|
|
| Timothy Charles Harris | |
| Richard Fulford-Smith | |
President
|
01/01/1992
|
30/04/2008
|
|
| Martin Watson | |
Director/Board Member
|
-
|
20/04/2007
|
|
| Michael Beckett | |
| Gary Raymond Weston | |
Chief Executive Officer
|
01/01/1998
|
01/01/2004
|
|
| Ragnar Horn | |
Director/Board Member
|
05/01/2015
|
-
| |
Independent Dir/Board Member
|
05/01/2015
|
-
|
|
| Ricky Ward | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Sam Cottle | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Niteen Sharma | |
| Dean Bevens | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Witts | |
Director of Finance/CFO
|
-
|
-
|
|
| Jessica Rouleau | |
Public Communications Contact
|
09/09/2009
|
-
|
|
| Orla Friel | |
Human Resources Officer
|
09/09/2009
|
-
|
|
| John Beckwith | |
Human Resources Officer
|
-
|
-
|
|
| Charlie Jack | |
Public Communications Contact
|
14/09/2010
|
-
|
|
| Robert E. Ward | |
Director of Finance/CFO
|
-
|
-
|
|
| Svetlana Wright | |
Human Resources Officer
|
-
|
-
|
|
| Wendy Baker | |
Public Communications Contact
|
-
|
-
|
|
| Horace Anderton Clarkson | |
| Richard Wright | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|