| Matthew Archer | |
Compliance Officer
|
-
|
01/09/2025
| |
Corporate Officer/Principal
|
01/02/2017
|
-
|
|
| Kevin Hickey | |
Chief Operating Officer
|
31/07/2023
|
04/02/2025
|
|
| Adam Holden | |
Director of Finance/CFO
|
07/12/2022
|
23/08/2023
| |
Corporate Secretary
|
07/12/2022
|
23/08/2023
|
|
| Chris Williams | |
Director of Finance/CFO
|
04/08/2020
|
07/12/2022
| |
Corporate Secretary
|
01/06/2021
|
07/12/2022
|
|
| Robert Soen | |
Director/Board Member
|
24/07/2019
|
31/10/2022
| |
Independent Dir/Board Member
|
24/07/2019
|
31/10/2022
|
|
| Adam Newton | |
Comptroller/Controller/Auditor
|
-
|
04/08/2020
| |
Corporate Secretary
|
04/08/2020
|
31/03/2021
|
|
| Andrew Hebb | |
Director of Finance/CFO
|
31/01/2019
|
04/08/2020
| |
Corporate Secretary
|
31/01/2019
|
04/08/2020
| |
Director of Finance/CFO
|
23/08/2023
|
03/06/2024
| |
Corporate Secretary
|
23/08/2023
|
03/06/2024
|
|
| Katie Kininmonth | |
Corporate Officer/Principal
|
01/08/2020
|
-
|
|
| Margaret Amos | |
Director/Board Member
|
07/04/2020
|
-
| |
Independent Dir/Board Member
|
07/04/2020
|
-
|
|
| Brian Tenner | |
Director/Board Member
|
02/08/2018
|
24/07/2019
| |
Independent Dir/Board Member
|
02/08/2018
|
24/07/2019
|
|
| Meera Menon Parmar | |
Director/Board Member
|
05/09/2018
|
24/07/2019
| |
Independent Dir/Board Member
|
05/09/2018
|
24/07/2019
|
|
| Mark Richard Mills | |
Chairman
|
01/02/2016
|
25/03/2019
|
|
| Alan Mark Kershaw | |
Director of Finance/CFO
|
01/03/2016
|
31/01/2019
| |
Corporate Secretary
|
01/03/2016
|
31/01/2019
|
|
| Christopher Banks | |
Director/Board Member
|
01/01/2008
|
21/04/2017
| |
Founder
|
01/01/2008
|
05/11/2018
| |
Corporate Officer/Principal
|
01/01/2008
|
05/11/2018
|
|
| Peter Turner | |
Director/Board Member
|
01/01/2016
|
31/07/2018
|
|
| Jon Haden-Brown | |
Chief Tech/Sci/R&D Officer
|
27/09/2017
|
-
|
|
| Darren Ingram | |
Chief Operating Officer
|
-
|
21/04/2017
|
|
| Gerard Johnson | |
Director/Board Member
|
01/01/2008
|
21/04/2017
| |
Founder
|
01/01/2008
|
21/04/2017
| |
Corporate Officer/Principal
|
01/01/2008
|
21/04/2017
|
|
| Alex Roberts | |
Corporate Officer/Principal
|
-
|
-
|
|