Shashi Verma |
Director/Board Member
|
29-09-2021
|
02-06-2025
|
Independent Dir/Board Member
|
29-09-2021
|
02-06-2025
|
|
Michael Findlay |
Director/Board Member
|
22-05-2019
|
02-06-2025
|
Independent Dir/Board Member
|
22-05-2019
|
02-06-2025
|
|
Sarah Elizabeth Mary Hogg |
Director/Board Member
|
01-10-2019
|
02-06-2025
|
Independent Dir/Board Member
|
01-10-2019
|
02-06-2025
|
|
Maria da Cunha |
Director/Board Member
|
22-05-2019
|
02-06-2025
|
Independent Dir/Board Member
|
22-05-2019
|
02-06-2025
|
|
Lynne Peacock |
Director/Board Member
|
01-11-2019
|
02-06-2025
|
Independent Dir/Board Member
|
01-11-2019
|
02-06-2025
|
|
Keith Williams |
Director/Board Member
|
01-01-2018
|
22-05-2019
|
Chairman
|
22-05-2019
|
02-06-2025
|
Independent Dir/Board Member
|
01-02-2021
|
02-06-2025
|
|
Mick Jeavons |
Director/Board Member
|
11-01-2021
|
18-01-2024
|
Director of Finance/CFO
|
15-05-2020
|
18-01-2024
|
Human Resources Officer
|
01-06-2015
|
15-05-2020
|
|
Simon Thompson |
Director/Board Member
|
01-11-2017
|
20-07-2023
|
Chief Executive Officer
|
11-01-2021
|
20-07-2023
|
Independent Dir/Board Member
|
01-11-2017
|
11-01-2021
|
|
Rita Griffin |
Director/Board Member
|
01-12-2016
|
20-07-2022
|
Independent Dir/Board Member
|
01-12-2016
|
20-07-2022
|
|
Christian Herrlich |
Chief Tech/Sci/R&D Officer
|
01-07-2018
|
01-03-2022
|
|
Sally Anne Ashford |
Human Resources Officer
|
08-06-2018
|
01-02-2021
|
Corporate Officer/Principal
|
01-06-2015
|
01-06-2018
|
|
Stuart Simpson |
Director/Board Member
|
20-07-2017
|
11-01-2021
|
Chief Executive Officer
|
15-05-2020
|
11-01-2021
|
Chief Operating Officer
|
07-11-2018
|
01-04-2020
|
Director of Finance/CFO
|
20-07-2017
|
15-05-2020
|
Corporate Officer/Principal
|
01-01-2009
|
20-07-2017
|
|
Shane O'Riordain |
Public Communications Contact
|
01-01-2018
|
01-09-2020
|
Corporate Officer/Principal
|
01-11-2016
|
01-01-2018
|
Sales & Marketing
|
01-01-2018
|
01-09-2020
|
|
Rico Ralph Hermann Back |
Director/Board Member
|
01-06-2018
|
15-05-2020
|
Chief Executive Officer
|
01-06-2018
|
15-05-2020
|
|
Mel Tomlin |
Human Resources Officer
|
08-06-2018
|
01-01-2020
|
|
Orna Ni-Chionna |
Director/Board Member
|
20-09-2013
|
18-07-2019
|
Independent Dir/Board Member
|
20-09-2013
|
18-07-2019
|
|
Arthur Leslie Owen |
Director/Board Member
|
20-09-2013
|
19-09-2018
|
Chairman
|
19-09-2018
|
22-05-2019
|
Independent Dir/Board Member
|
20-09-2013
|
19-09-2018
|
|
Mark Amsden |
General Counsel
|
08-04-2019
|
-
|
Corporate Secretary
|
08-04-2019
|
-
|
|
Jon Millidge |
Human Resources Officer
|
06-09-2013
|
08-06-2018
|
Corporate Officer/Principal
|
-
|
08-04-2019
|
Corporate Secretary
|
06-09-2013
|
21-01-2015
|
|
Maaike de Bie |
General Counsel
|
01-09-2015
|
01-04-2019
|
|
Achim Dünnwald |
Chief Operating Officer
|
01-04-2020
|
-
|
Corporate Officer/Principal
|
25-03-2019
|
01-04-2020
|
|
Phil Morris |
Chief Tech/Sci/R&D Officer
|
01-01-2012
|
02-01-2019
|
|
Ruth Leak |
Corporate Officer/Principal
|
01-04-2017
|
01-12-2018
|
|
Sue Rachel Whalley |
Chief Operating Officer
|
01-01-2006
|
01-06-2018
|
General Counsel
|
01-01-2006
|
21-01-2015
|
Corporate Officer/Principal
|
01-06-2018
|
07-11-2018
|
|
Robert Kent |
Corporate Officer/Principal
|
01-04-2010
|
01-10-2018
|
|
Peter Long |
Chairman
|
01-09-2015
|
19-09-2018
|
|
Dame Moya Marguerite Greene |
Director/Board Member
|
01-01-2010
|
19-07-2018
|
Chief Executive Officer
|
01-01-2010
|
-
|
|
Paul Murray |
Director/Board Member
|
20-09-2013
|
19-07-2018
|
Independent Dir/Board Member
|
18-10-2013
|
19-07-2018
|
|
Catherine Keers |
Director/Board Member
|
20-09-2013
|
28-02-2018
|
Independent Dir/Board Member
|
20-09-2013
|
28-02-2018
|
|
Matthew Lester |
Director/Board Member
|
01-11-2010
|
20-07-2017
|
Director of Finance/CFO
|
01-11-2010
|
20-07-2017
|
|
Catherine Doran |
Chief Tech/Sci/R&D Officer
|
01-09-2011
|
01-05-2016
|
|
Donald Brydon |
Chairman
|
06-09-2013
|
01-09-2015
|
Independent Dir/Board Member
|
06-09-2013
|
01-09-2015
|
|
Kulbinder Dosanjh |
Corporate Secretary
|
27-06-2015
|
-
|
|
Emily Pang |
Human Resources Officer
|
-
|
-
|
Corporate Secretary
|
01-01-2014
|
26-06-2015
|
|
John Allan |
Director/Board Member
|
20-09-2013
|
01-03-2015
|
Independent Dir/Board Member
|
20-09-2013
|
01-03-2015
|
|
Mark Vincent Higson |
Director/Board Member
|
20-09-2013
|
24-07-2014
|
Chief Operating Officer
|
20-09-2013
|
24-07-2014
|
|
Jan Babiak |
Director/Board Member
|
01-03-2013
|
29-04-2014
|
Independent Dir/Board Member
|
01-03-2013
|
29-04-2014
|
|
Nicholas Horler |
Director/Board Member
|
20-09-2013
|
-
|
Independent Dir/Board Member
|
20-09-2013
|
-
|
|
Neil Harnby |
General Counsel
|
01-01-2013
|
-
|
|
Mike Newnham |
Corporate Officer/Principal
|
01-03-2012
|
-
|
|
Doug Evans |
General Counsel
|
01-06-2006
|
01-12-2010
|
|
Allan Leighton |
Chairman
|
01-01-2002
|
01-03-2009
|
|
Alex Batchelor |
Sales & Marketing
|
01-06-2005
|
01-06-2008
|
|
Jonathan Hewett |
Corporate Officer/Principal
|
01-01-2003
|
-
|
|
Stephen Agar |
Corporate Officer/Principal
|
01-01-1991
|
-
|
|
Peter Blackie |
Corporate Officer/Principal
|
-
|
-
|
|
Helen Reynoldson |
Public Communications Contact
|
-
|
-
|
|
Tom Kilroy |
Corporate Officer/Principal
|
-
|
-
|
|
John Szwec |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
Catherine Nash |
Investor Relations Contact
|
-
|
-
|
|
Nigel Polglass |
Corporate Officer/Principal
|
-
|
-
|
|
Andrew Goddard |
Corporate Officer/Principal
|
-
|
-
|
|
Paul Rich | |
John Duncan |
Human Resources Officer
|
01-01-2010
|
-
|
|
Kevin Green |
Human Resources Officer
|
-
|
-
|
|
Gordon Steele |
Director/Board Member
|
-
|
-
|
|
Claudine O'Connor | |
Julie Welch |
Human Resources Officer
|
-
|
-
|
|
Deborah Grimason | |
John Neill |
Director/Board Member
|
-
|
-
|
|
Andrew Moys |
Public Communications Contact
|
-
|
-
|
|
Beth Longcroft |
Public Communications Contact
|
-
|
-
|
|