| Michael Scott | |
Director/Board Member
|
06-12-2021
|
13-11-2025
| |
Director of Finance/CFO
|
06-12-2021
|
13-11-2025
|
|
| John Lennox | |
Director/Board Member
|
01-07-2016
|
05-11-2025
| |
Independent Dir/Board Member
|
01-07-2016
|
05-11-2025
|
|
| Steven Boyes | |
Director/Board Member
|
01-07-2001
|
06-09-2025
| |
Chief Operating Officer
|
05-07-2012
|
06-09-2025
|
|
| Barbara Richmond | |
Corporate Officer/Principal
|
01-08-2024
|
01-08-2025
|
|
| Matthew Pratt | |
Director/Board Member
|
04-10-2024
|
30-06-2025
|
|
| Jonathan Rumble | |
Comptroller/Controller/Auditor
|
01-01-2021
|
01-08-2024
|
|
| John Allan | |
Director/Board Member
|
01-08-2014
|
12-11-2014
| |
Chairman
|
12-11-2014
|
30-06-2023
|
|
| Sharon White | |
Director/Board Member
|
01-01-2018
|
30-06-2023
| |
Independent Dir/Board Member
|
01-01-2018
|
30-06-2023
|
|
| Nina Stephanie Bibby | |
Director/Board Member
|
03-12-2012
|
17-10-2022
| |
Independent Dir/Board Member
|
03-12-2012
|
17-10-2022
|
|
| Bernard William Rooney | |
Corporate Officer/Principal
|
01-01-1981
|
30-06-2022
|
|
| Jessica White | |
Comptroller/Controller/Auditor
|
01-01-2007
|
22-06-2017
| |
Director/Board Member
|
22-06-2017
|
30-06-2021
| |
Director of Finance/CFO
|
22-06-2017
|
30-06-2021
|
|
| Richard Akers | |
Director/Board Member
|
02-04-2012
|
04-05-2021
| |
Independent Dir/Board Member
|
16-11-2016
|
04-05-2021
|
|
| Ian Menham | |
Corporate Officer/Principal
|
-
|
02-01-2021
|
|
| Nick Worrall | |
Human Resources Officer
|
01-01-2021
|
-
|
|
| Tessa Bamford | |
Director/Board Member
|
01-07-2009
|
30-06-2018
|
|
| Anthony Unsworth | |
Director of Finance/CFO
|
01-01-2007
|
01-01-2018
|
|
| Neil Cooper | |
Director/Board Member
|
01-07-2015
|
19-01-2017
| |
Director of Finance/CFO
|
01-07-2015
|
19-01-2017
|
|
| Mark Edward Rolfe | |
Director/Board Member
|
01-05-2008
|
16-11-2016
| |
Independent Dir/Board Member
|
01-05-2008
|
16-11-2016
|
|
| Mark Clare | |
Director/Board Member
|
24-01-2012
|
01-07-2016
| |
Chief Executive Officer
|
02-10-2005
|
01-07-2016
|
|
| Patrick Law | |
Public Communications Contact
|
01-01-2007
|
01-05-2016
| |
Corporate Officer/Principal
|
21-11-2012
|
-
|
|
| Thomas Stephen Keevil | |
General Counsel
|
01-04-2011
|
31-12-2015
| |
Corporate Secretary
|
01-04-2011
|
31-12-2015
|
|
| Earl Sibley | |
Corporate Officer/Principal
|
01-01-2008
|
01-01-2015
|
|
| Robert Arthur Lawson | |
Chairman
|
11-10-2009
|
12-11-2014
|
|
| Steve Williams | |
Corporate Officer/Principal
|
06-11-2013
|
-
|
|
| Robert John Davies | |
Director/Board Member
|
05-05-2004
|
13-11-2012
| |
Independent Dir/Board Member
|
05-05-2004
|
13-11-2012
|
|
| Rob Tansey | |
Human Resources Officer
|
01-08-2012
|
-
|
|
| Clive Fenton | |
Director/Board Member
|
01-01-1983
|
06-07-2012
|
|
| Laurence Dent | |
General Counsel
|
01-07-2009
|
31-12-2010
| |
Corporate Secretary
|
01-01-2001
|
31-12-2010
|
|
| Bill Shannon | |
Director/Board Member
|
01-09-2005
|
21-10-2010
|
|
| Philip Bowcock | |
Comptroller/Controller/Auditor
|
01-06-2010
|
01-06-2010
|
|
| Mark Pain | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
01-03-2006
|
07-05-2009
|
|
| Mark Morris | |
Director of Finance/CFO
|
01-01-2006
|
-
|
|
| Michael Pescod | |
Director/Board Member
|
01-10-2001
|
19-12-2008
|
|
| Charles G. Toner | |
Chairman
|
01-05-2002
|
01-06-2008
|
|
| Jeremy Hipkiss | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
01-01-2008
|
-
|
|
| Geoffrey Kenneth Hester | |
Director/Board Member
|
01-01-1996
|
30-06-2007
|
|
| Simon Cunningham | |
Sales & Marketing
|
21-06-2007
|
-
|
|
| Alan Edward Kilburn | |
Director/Board Member
|
01-04-1998
|
13-11-2006
|
|
| Colin A. Dearlove | |
Corporate Officer/Principal
|
01-01-1981
|
21-07-2006
|
|
| Roderick MacEachrane | |
Director/Board Member
|
11-10-2009
|
-
|
|
| Jayne Elizabeth Mee | |
Corporate Officer/Principal
|
20-09-2010
|
-
|
|
| Lawrence Arthur Barratt | |
Chairman
|
01-11-1997
|
01-11-1997
| |
Founder
|
01-01-1958
|
01-11-1997
|
|
| Peter H. Ashworth | |
Director/Board Member
|
01-05-1997
|
-
|
|
| Archie W. Wilson | |
Corporate Officer/Principal
|
01-01-1994
|
-
|
|
| David A. Pretty | |
Corporate Officer/Principal
|
01-01-1976
|
01-01-1987
| |
President
|
01-01-1990
|
02-10-2006
|
|
| Michael Finn | |
Chief Tech/Sci/R&D Officer
|
01-01-1982
|
-
|
|
| Paul R. Gieron | |
Director/Board Member
|
01-01-1980
|
-
|
|
| Robert Handford | |
Chief Tech/Sci/R&D Officer
|
01-01-1979
|
-
|
|
| Harold Walker | |
Director/Board Member
|
12-10-2009
|
-
| |
Corporate Officer/Principal
|
01-01-1977
|
12-10-2009
|
|
| Graeme Reid McCallum | |
Director/Board Member
|
-
|
-
|
|
| Karen Atterbury | |
Corporate Officer/Principal
|
-
|
-
|
|
| Terry Garrett | |
Public Communications Contact
|
06-08-2009
|
-
|
|
| Chloe Barnes | |
Investor Relations Contact
|
-
|
-
|
|
| Abi Genis | |
Investor Relations Contact
|
-
|
-
|
|
| Dan Bridgett | |
Public Communications Contact
|
-
|
-
|
|
| Russell Alan Deards | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rebecca Susan Littler | |
| Jenny Matthews | |
Investor Relations Contact
|
-
|
-
|
|
| Susie Bell | |
Investor Relations Contact
|
-
|
-
|
|
| David Myles Campbell | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Mason | |
Public Communications Contact
|
-
|
-
|
|