| Garry Dempster | |
Director of Finance/CFO
|
-
|
01/05/2025
|
|
| Mohammed Seghiri | |
Director/Board Member
|
23/01/2020
|
24/02/2025
| |
Chief Executive Officer
|
23/01/2020
|
-
| |
Chief Operating Officer
|
01/04/2020
|
31/03/2025
|
|
| Simon Ashby-Rudd | |
Director/Board Member
|
26/06/2023
|
14/06/2024
| |
Independent Dir/Board Member
|
26/06/2023
|
14/06/2024
|
|
| Marco Fumagalli | |
Director/Board Member
|
25/02/2020
|
13/06/2023
| |
Chairman
|
12/11/2019
|
25/02/2020
| |
Independent Dir/Board Member
|
01/07/2014
|
12/11/2019
|
|
| Richard Liddell | |
Director/Board Member
|
23/05/2019
|
30/11/2021
| |
Chairman
|
23/01/2018
|
23/05/2019
| |
Independent Dir/Board Member
|
28/09/2015
|
30/11/2021
|
|
| Brian Mitchener | |
Director/Board Member
|
01/06/2017
|
31/03/2020
| |
Corporate Officer/Principal
|
15/09/2016
|
19/03/2020
|
|
| John Traynor | |
Director/Board Member
|
11/07/2018
|
06/02/2020
| |
Director of Finance/CFO
|
05/09/2017
|
06/02/2020
|
|
| James Parsons | |
Director/Board Member
|
13/06/2013
|
29/06/2016
| |
Chief Executive Officer
|
11/10/2012
|
23/01/2020
| |
Chairman
|
29/06/2016
|
05/07/2016
| |
Director of Finance/CFO
|
05/09/2011
|
13/06/2013
|
|
| David Clarkson | |
Director/Board Member
|
14/05/2018
|
13/08/2019
| |
Independent Dir/Board Member
|
14/05/2018
|
13/08/2019
|
|
| Amanda Bateman | |
Corporate Secretary
|
01/02/2016
|
27/07/2018
|
|
| Leonardo Salvadori | |
Corporate Officer/Principal
|
01/11/2015
|
01/04/2018
|
|
| Stephen Whyte | |
Director/Board Member
|
28/09/2015
|
01/07/2016
| |
Chairman
|
01/07/2016
|
23/01/2018
|
|
| Mary Hood | |
Director of Finance/CFO
|
14/01/2016
|
05/09/2017
|
|
| William Holland | |
Corporate Officer/Principal
|
31/10/2016
|
-
|
|
| Andrew Hockey | |
Director/Board Member
|
25/06/2014
|
28/08/2015
| |
Chairman
|
11/10/2012
|
25/06/2014
|
|
| John Heath | |
Director/Board Member
|
05/09/2011
|
25/06/2014
| |
Director of Finance/CFO
|
05/09/2011
|
05/09/2011
|
|
| Michael Nobbs | |
Director/Board Member
|
28/09/2009
|
18/12/2013
|
|
| Stuart Joyner | |
Director of Finance/CFO
|
22/07/2013
|
-
|
|
| Ilham Akbar Habibie | |
Director/Board Member
|
28/09/2009
|
21/12/2012
|
|
| Gerry Orbell | |
Chairman
|
28/09/2009
|
11/10/2012
| |
Public Communications Contact
|
28/09/2009
|
03/06/2010
| |
Director/Board Member
|
01/02/2014
|
28/09/2015
| |
Founder
|
27/01/2005
|
28/09/2015
|
|
| Luca Madeddu | |
Director/Board Member
|
01/01/2012
|
-
| |
Corporate Officer/Principal
|
01/01/2012
|
-
|
|
| Patrick Alexander | |
Director/Board Member
|
28/04/2009
|
30/06/2010
|
|
| Simon Davies | |
Director/Board Member
|
28/09/2009
|
12/06/2010
| |
Director/Board Member
|
22/02/2014
|
25/06/2014
| |
Chairman
|
25/06/2014
|
29/06/2016
| |
Chairman
|
23/05/2019
|
12/11/2019
| |
Independent Dir/Board Member
|
23/05/2019
|
12/11/2019
|
|
| Michael J. Cope | |
Chief Operating Officer
|
15/05/2012
|
-
|
|
| Stephen Ronaldson | |
Corporate Secretary
|
28/09/2009
|
-
|
|