| Paul McKenna | |
Corporate Secretary
|
-
|
01-01-2025
|
|
| Martin Pike | |
Director/Board Member
|
27-09-2013
|
18-05-2022
| |
Independent Dir/Board Member
|
27-09-2013
|
-
|
|
| Norman Skeoch | |
Director/Board Member
|
01-05-2006
|
01-09-2020
| |
Chief Executive Officer
|
14-08-2017
|
01-09-2020
|
|
| Thi Nhuoc Lan Tu | |
Corporate Officer/Principal
|
01-04-2016
|
06-08-2019
|
|
| Gerry Grimstone | |
Director/Board Member
|
01-03-2006
|
01-05-2007
| |
Chairman
|
01-05-2007
|
01-01-2019
| |
Independent Dir/Board Member
|
01-05-2007
|
01-01-2019
|
|
| Kevin Parry | |
Director/Board Member
|
27-10-2014
|
31-12-2018
| |
Independent Dir/Board Member
|
27-10-2014
|
31-12-2018
|
|
| Lynne Peacock | |
Director/Board Member
|
01-04-2012
|
29-05-2018
| |
Independent Dir/Board Member
|
01-04-2012
|
29-05-2018
|
|
| Paul Matthews | |
Director/Board Member
|
01-11-2015
|
31-08-2017
| |
Corporate Officer/Principal
|
01-01-1989
|
31-08-2017
|
|
| Pierre Danon | |
Director/Board Member
|
24-10-2011
|
14-08-2017
| |
Independent Dir/Board Member
|
05-04-2012
|
14-08-2017
|
|
| Elizabeth Harwerth | |
Director/Board Member
|
20-07-2012
|
14-08-2017
| |
Independent Dir/Board Member
|
20-07-2012
|
14-08-2017
|
|
| Barry O'Dwyer | |
Director/Board Member
|
01-03-2017
|
14-08-2017
|
|
| Luke Savage | |
Director of Finance/CFO
|
18-08-2014
|
01-08-2017
|
|
| Colin Clark | |
Director/Board Member
|
01-11-2015
|
01-01-2017
| |
Corporate Officer/Principal
|
01-11-2015
|
01-01-2017
|
|
| Isabel Hudson | |
Director/Board Member
|
15-10-2014
|
24-06-2016
| |
Independent Dir/Board Member
|
15-10-2014
|
24-06-2016
|
|
| Crawford Gillies | |
Director/Board Member
|
12-08-2009
|
17-05-2016
| |
Independent Dir/Board Member
|
01-01-2007
|
17-05-2016
|
|
| David Nish | |
Chief Executive Officer
|
01-01-2010
|
05-08-2015
| |
Corporate Officer/Principal
|
01-11-2006
|
01-01-2010
|
|
| David John Grigson | |
Director/Board Member
|
03-11-2009
|
12-05-2015
| |
Independent Dir/Board Member
|
01-11-2009
|
12-05-2015
|
|
| John Gregor Hugh Paynter | |
Director/Board Member
|
01-01-2012
|
28-04-2015
| |
Independent Dir/Board Member
|
01-01-2012
|
28-04-2015
|
|
| Colin Buchan | |
Director/Board Member
|
13-08-2009
|
13-05-2014
| |
Chairman
|
01-01-2008
|
13-08-2009
| |
Independent Dir/Board Member
|
01-01-2008
|
13-05-2014
|
|
| Patrick Granger | |
Corporate Officer/Principal
|
07-01-2014
|
-
|
|
| John Gerald McGuigan | |
Corporate Officer/Principal
|
27-09-2013
|
-
|
|
| Ronnie Taylor | |
Corporate Officer/Principal
|
-
|
20-06-2013
|
|
| Margaret Sheelagh Dillon Whittaker | |
Director/Board Member
|
01-09-2009
|
14-05-2013
| |
Independent Dir/Board Member
|
01-09-2009
|
14-05-2013
|
|
| Jacqueline Hunt | |
Director/Board Member
|
03-11-2010
|
26-04-2013
| |
Director of Finance/CFO
|
10-11-2009
|
26-04-2013
|
|
| Bruce Kelsall | |
Sales & Marketing
|
-
|
30-08-2012
|
|
| Margaret Josephine McDonagh | |
Director/Board Member
|
31-01-2011
|
25-05-2012
| |
Independent Dir/Board Member
|
01-03-2007
|
25-05-2012
|
|
| Norman Blackwell | |
Director/Board Member
|
01-03-2006
|
25-05-2012
| |
Independent Dir/Board Member
|
01-03-2006
|
25-05-2012
|
|
| Kent Atkinson | |
Director/Board Member
|
01-03-2006
|
01-12-2011
|
|
| Simon Gulliford | |
Sales & Marketing
|
-
|
17-02-2011
|
|
| Ann Flynn | |
Corporate Officer/Principal
|
22-11-2010
|
-
| |
Sales & Marketing
|
19-11-2010
|
-
|
|
| Gordon Aitken | |
Public Communications Contact
|
01-06-2006
|
01-07-2010
|
|
| Mark Dixon | |
Chief Tech/Sci/R&D Officer
|
01-06-2010
|
-
|
|
| Marcia Campbell | |
Chief Operating Officer
|
01-01-2004
|
01-01-2010
| |
Corporate Officer/Principal
|
01-01-1993
|
01-01-2004
| |
Sales & Marketing
|
01-01-1990
|
01-01-1993
|
|
| Alexander Maxwell Crombie | |
Corporate Officer/Principal
|
01-03-2006
|
12-08-2009
| |
President
|
12-08-2009
|
31-12-2009
|
|
| Jocelyn Proteau | |
Director/Board Member
|
01-08-2003
|
13-03-2009
|
|
| Hugh Alexander Stevenson | |
Director/Board Member
|
01-06-1999
|
01-05-2008
|
|
| Alison Mitchell | |
Director/Board Member
|
01-12-2000
|
01-01-2007
|
|
| John Francis Hylands | |
Director/Board Member
|
01-04-2002
|
31-03-2007
|
|
| Alison Clare Reed | |
Director/Board Member
|
01-06-2005
|
27-10-2006
| |
Director of Finance/CFO
|
01-06-2005
|
27-10-2006
|
|
| Susan Harris | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fiona Laryea | |
Corporate Officer/Principal
|
01-01-2005
|
-
|
|
| Colin Richard Walklin | |
Chief Operating Officer
|
01-01-1992
|
01-01-2002
|
|
| Lynne Thomson | |
Corporate Officer/Principal
|
01-01-1992
|
-
|
|
| Stephen Keith Percival | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Treasurer
|
-
|
-
|
|
| Nicki Lundy | |
Public Communications Contact
|
-
|
-
|
|
| Anthony Cardone | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Bannatyne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stuart Fisken | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amy Cayzer | |
Public Communications Contact
|
-
|
-
|
|
| Steve Hartley | |
Public Communications Contact
|
-
|
-
|
|
| Jakub Rosochowski | |
Investor Relations Contact
|
-
|
-
|
|
| Brian Stewart | |
| Mick Kelly | |
| Barry George Cameron | |
Public Communications Contact
|
-
|
-
|
|
| Rebecca Christensen-Rennie | |
Public Communications Contact
|
-
|
-
|
|
| Malcolm J. Wood | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
31-01-2011
|
-
|
|
| Jonathan Hewitt | |
Sales & Marketing
|
12-11-2010
|
-
|
|
| Lorraine Elizabeth Rees | |
Investor Relations Contact
|
-
|
-
|
|
| Paul Keeble | |
Public Communications Contact
|
03-11-2010
|
10-02-2011
| |
Corporate Officer/Principal
|
10-02-2011
|
-
|
|
| Paul De'Ath | |
Public Communications Contact
|
02-11-2010
|
-
|
|
| Keith Stuart Anderson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jim McInally | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Richard Coomber | |
Sales & Marketing
|
02-02-2011
|
-
|
|
| Evelyn Bourke | |
Director of Finance/CFO
|
-
|
-
|
|
| Roy MacLaren | |
Director/Board Member
|
-
|
-
|
|
| Patricia A. McIver | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andy Teasdale | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas Christopher Dwelly Kuenssberg | |
Director/Board Member
|
-
|
-
|
|
| John Cargill | |
Corporate Officer/Principal
|
-
|
-
|
|
| Graeme Rutherford McEwan | |
Public Communications Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|