| Rahul Welde | |
Director/Board Member
|
01/07/2022
|
31/07/2026
| |
Independent Dir/Board Member
|
01/07/2022
|
31/07/2026
|
|
| Amanda Brown | |
Director/Board Member
|
08/11/2023
|
30/06/2026
| |
Independent Dir/Board Member
|
08/11/2023
|
30/06/2026
|
|
| Ricky Sandler | |
Director/Board Member
|
03/01/2024
|
05/05/2026
|
|
| Robert Wood | |
Director/Board Member
|
05/03/2019
|
06/03/2026
| |
Director of Finance/CFO
|
05/03/2019
|
06/03/2026
| |
Corporate Officer/Principal
|
18/10/2018
|
05/03/2019
|
|
| Ronald Kramer | |
Director/Board Member
|
12/03/2024
|
23/04/2025
| |
Independent Dir/Board Member
|
12/03/2024
|
23/04/2025
|
|
| Michael Isaacs | |
Chief Executive Officer
|
02/09/2024
|
11/02/2025
|
|
| Dafne Guisard | |
Chief Operating Officer
|
13/01/2025
|
-
|
|
| John Gibson | |
Director/Board Member
|
04/11/2019
|
27/02/2020
| |
Chairman
|
27/02/2020
|
30/09/2024
|
|
| Grainne Hurst | |
Public Communications Contact
|
01/03/2018
|
01/09/2024
|
|
| David Lloyd-Seed | |
Investor Relations Contact
|
01/03/2020
|
01/07/2024
| |
Public Communications Contact
|
01/03/2020
|
01/07/2024
|
|
| Jette Nygaard-Andersen | |
Director/Board Member
|
11/12/2019
|
13/12/2023
| |
Chief Executive Officer
|
21/01/2021
|
13/12/2023
| |
Independent Dir/Board Member
|
11/12/2019
|
21/01/2021
|
|
| Robert Hoskin | |
Director/Board Member
|
01/01/2021
|
30/06/2023
| |
General Counsel
|
01/01/2005
|
-
| |
Corporate Officer/Principal
|
01/01/2005
|
30/06/2023
| |
Corporate Secretary
|
01/01/2005
|
-
|
|
| Elena Novokreshchenova | |
Corporate Officer/Principal
|
01/10/2022
|
01/06/2023
|
|
| Emily Carey | |
Corporate Secretary
|
-
|
01/04/2023
|
|
| Victoria Jarman | |
Director/Board Member
|
04/03/2021
|
17/02/2023
| |
Independent Dir/Board Member
|
04/03/2021
|
17/02/2023
|
|
| Mark Gregory | |
Director/Board Member
|
17/03/2021
|
17/02/2023
| |
Independent Dir/Board Member
|
17/03/2021
|
17/02/2023
|
|
| Sandeep Tiku | |
Chief Operating Officer
|
28/07/2020
|
01/07/2022
| |
Chief Tech/Sci/R&D Officer
|
01/01/2014
|
28/07/2020
|
|
| Peter A. Isola | |
Director/Board Member
|
02/02/2016
|
21/03/2022
| |
Independent Dir/Board Member
|
02/02/2016
|
21/03/2022
|
|
| Roni Maman | |
Corporate Officer/Principal
|
09/01/2017
|
01/03/2022
|
|
| Stephen Morana | |
Director/Board Member
|
02/02/2016
|
04/03/2021
| |
Independent Dir/Board Member
|
02/02/2016
|
04/03/2021
|
|
| Shay Segev | |
Director/Board Member
|
17/07/2020
|
21/01/2021
| |
Chief Executive Officer
|
17/07/2020
|
21/01/2021
| |
Chief Operating Officer
|
30/11/2015
|
17/07/2020
|
|
| Jane Anscombe | |
Director/Board Member
|
20/06/2017
|
31/12/2020
| |
Independent Dir/Board Member
|
20/06/2017
|
31/12/2020
|
|
| Andrew Hornby | |
Chief Operating Officer
|
01/01/2011
|
17/07/2020
| |
Chief Operating Officer
|
-
|
-
|
|
| Kenneth Alexander | |
Director/Board Member
|
23/06/2011
|
17/07/2020
| |
Chief Executive Officer
|
01/03/2007
|
17/07/2020
| |
Investor Relations Contact
|
01/03/2007
|
17/07/2020
|
|
| Lee Feldman | |
Chairman
|
21/12/2004
|
27/02/2020
|
|
| Rob Fell | |
Corporate Officer/Principal
|
01/08/2016
|
01/05/2019
|
|
| Paul Bowtell | |
Director of Finance/CFO
|
01/03/2018
|
05/03/2019
|
|
| John Bowtell | |
Director/Board Member
|
29/03/2018
|
05/03/2019
| |
Director of Finance/CFO
|
29/03/2018
|
05/03/2019
|
|
| Karl James Diacono | |
Director/Board Member
|
05/12/2008
|
21/12/2018
| |
Independent Dir/Board Member
|
05/12/2008
|
21/12/2018
|
|
| Adam Bryce Greenblatt | |
Corporate Officer/Principal
|
01/03/2018
|
01/10/2018
|
|
| Will Whitehorn | |
Director/Board Member
|
23/03/2017
|
01/06/2018
| |
Independent Dir/Board Member
|
23/03/2017
|
01/06/2018
|
|
| Paul Miles | |
Director/Board Member
|
28/02/2017
|
29/03/2018
| |
Director of Finance/CFO
|
28/02/2017
|
29/03/2018
|
|
| Keith W. Laidlaw | |
Chief Tech/Sci/R&D Officer
|
01/09/2011
|
01/03/2018
|
|
| Norbert Teufelberger | |
Director/Board Member
|
01/02/2016
|
01/02/2018
|
|
| Richard Cooper | |
Director/Board Member
|
23/06/2011
|
28/02/2017
| |
Director of Finance/CFO
|
31/05/2010
|
28/02/2017
|
|
| Nick Batram | |
Public Communications Contact
|
02/02/2016
|
-
|
|
| Nigel Blythe-Tinker | |
Director/Board Member
|
31/05/2010
|
17/01/2014
|
|
| Daniel Jeremy Talisman | |
General Counsel
|
01/03/2013
|
-
| |
Corporate Secretary
|
01/03/2013
|
-
|
|
| Adam Lewis | |
Sales & Marketing
|
01/03/2013
|
-
|
|
| Jim Humberstone | |
Chief Operating Officer
|
01/04/2010
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Adrian John Russell Smith | |
| Gerard Cassels | |
Director of Finance/CFO
|
01/01/2008
|
01/01/2008
|
|
| Steve J. Barlow | |
Director/Board Member
|
-
|
15/05/2007
|
|
| Robert Willis | |
Director/Board Member
|
01/07/2004
|
01/01/2007
| |
Director of Finance/CFO
|
01/07/2004
|
01/01/2007
|
|
| Aimee Remey | |
Public Communications Contact
|
-
|
-
|
|
| Sameer Deen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lindsay Beardsell | |
| Scott Miller | |
Director/Board Member
|
-
|
-
|
|
| James Kennedy | |
| Thomas Rosander | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Bunn | |
Corporate Officer/Principal
|
-
|
-
|
|