| John Pettigrew | |
Director/Board Member
|
01-04-2014
|
16-11-2025
| |
Chief Executive Officer
|
01-04-2016
|
16-11-2025
| |
Chief Operating Officer
|
03-07-2014
|
-
| |
Corporate Officer/Principal
|
01-07-2012
|
01-04-2014
|
|
| Thérèse Esperdy | |
Director/Board Member
|
18-03-2014
|
31-12-2023
| |
Independent Dir/Board Member
|
18-03-2014
|
31-12-2023
|
|
| Jonathan Dawson | |
Director/Board Member
|
04-03-2013
|
11-07-2022
| |
Independent Dir/Board Member
|
04-03-2013
|
11-07-2022
|
|
| Mark Williamson | |
Director/Board Member
|
03-09-2012
|
31-12-2021
| |
Independent Dir/Board Member
|
03-09-2012
|
31-12-2021
|
|
| Paul Golby | |
Director/Board Member
|
01-02-2012
|
26-07-2021
| |
Independent Dir/Board Member
|
01-02-2012
|
26-07-2021
|
|
| Peter Gershon | |
Director/Board Member
|
09-08-2011
|
01-01-2012
| |
Chairman
|
01-01-2012
|
31-05-2021
| |
Independent Dir/Board Member
|
01-08-2011
|
20-06-2013
|
|
| Nora Brownell | |
Director/Board Member
|
01-06-2012
|
08-04-2019
| |
Independent Dir/Board Member
|
01-06-2012
|
08-04-2019
|
|
| Andrew Bonfield | |
Director/Board Member
|
13-12-2010
|
30-07-2018
| |
Director of Finance/CFO
|
13-12-2010
|
30-07-2018
|
|
| Ruth Kelly | |
Director/Board Member
|
01-10-2011
|
31-07-2017
| |
Independent Dir/Board Member
|
01-10-2011
|
31-07-2017
|
|
| Steven Holliday | |
Director/Board Member
|
30-03-2001
|
22-07-2016
| |
Chief Executive Officer
|
01-01-2006
|
01-04-2016
|
|
| Thomas King | |
Director/Board Member
|
11-08-2007
|
31-03-2015
|
|
| Philip Aiken | |
Director/Board Member
|
26-08-2011
|
25-02-2015
| |
Independent Dir/Board Member
|
15-05-2008
|
25-02-2015
|
|
| Nick Winser | |
Director/Board Member
|
01-04-2003
|
28-07-2014
|
|
| Maria Richter | |
Director/Board Member
|
01-10-2003
|
28-07-2014
| |
Independent Dir/Board Member
|
19-04-2011
|
28-07-2014
|
|
| Kenneth Harvey | |
Director/Board Member
|
01-10-2002
|
29-07-2013
| |
Independent Dir/Board Member
|
01-10-2002
|
29-07-2013
|
|
| George Rose | |
Director/Board Member
|
21-10-2002
|
29-07-2013
| |
Independent Dir/Board Member
|
07-04-2011
|
29-07-2013
|
|
| Helen Margaret Mahy | |
Director/Board Member
|
20-06-2012
|
01-01-2013
| |
General Counsel
|
01-01-2003
|
01-01-2013
| |
Corporate Secretary
|
01-01-2003
|
01-01-2013
|
|
| Alison Wood | |
Corporate Officer/Principal
|
01-01-2008
|
01-01-2013
|
|
| Linda Adamany | |
Director/Board Member
|
01-11-2006
|
01-11-2012
| |
Independent Dir/Board Member
|
01-11-2006
|
01-11-2012
|
|
| Stephen Pettit | |
Director/Board Member
|
01-10-2002
|
30-07-2012
| |
Independent Dir/Board Member
|
19-04-2011
|
30-07-2012
|
|
| John Parker | |
Chairman
|
01-10-2002
|
02-01-2012
|
|
| David Rocyn Rees | |
Investor Relations Contact
|
20-05-2011
|
31-12-2011
| |
Public Communications Contact
|
-
|
20-05-2011
|
|
| John Allan | |
Director/Board Member
|
01-05-2005
|
25-07-2011
|
|
| Mark Fairbairn | |
Director/Board Member
|
01-01-2007
|
31-03-2011
|
|
| Steve Lucas | |
Director of Finance/CFO
|
01-10-2002
|
31-12-2010
|
|
| Bob Catell | |
Director/Board Member
|
-
|
31-03-2009
| |
Chairman
|
-
|
31-03-2009
|
|
| Edward Astle | |
Director/Board Member
|
01-01-2008
|
30-04-2008
|
|
| Paul Joskow | |
Director/Board Member
|
31-07-2007
|
31-07-2007
|
|
| Steven Marshall | |
Corporate Officer/Principal
|
01-01-1997
|
01-01-2007
|
|
| Michael Jesanis | |
Director/Board Member
|
-
|
31-12-2006
|
|
| John Grant | |
Director/Board Member
|
01-01-1995
|
01-01-2006
|
|
| Michael Alexander Smyth-Osbourne | |
Corporate Officer/Principal
|
-
|
01-01-2006
|
|
| Roger Urwin | |
Chief Executive Officer
|
01-04-2001
|
01-01-2006
|
|
| Richard Sergel | |
Corporate Officer/Principal
|
01-01-2004
|
01-01-2004
|
|
| James Hood Ross | |
Chairman
|
01-01-1999
|
01-01-2004
|
|
| John Uttley | |
Director of Finance/CFO
|
01-01-1997
|
01-01-1997
|
|
| Alison Kay | |
Director/Board Member
|
24-01-2013
|
20-06-2013
| |
Public Communications Contact
|
01-01-2021
|
-
| |
General Counsel
|
24-01-2013
|
31-12-2020
| |
Corporate Secretary
|
24-01-2013
|
31-12-2020
|
|
| Anthony White | |
Corporate Officer/Principal
|
01-01-1990
|
-
|
|
| John Dawson | |
Investor Relations Contact
|
-
|
-
|
|
| Stephen J. Box | |
Director of Finance/CFO
|
-
|
-
|
|
| Clive Hawkins | |
Public Communications Contact
|
-
|
-
|
|
| Adrian Duckett | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Philip Wright | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mike Carter | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sam Kieron Wither | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Moore | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Caroselli | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Waite | |
Public Communications Contact
|
-
|
-
|
|
| Gareth Llewellyn | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexandra Morton Lewis | |
Public Communications Contact
|
-
|
-
|
|
| John O'Grady | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael John Tarney | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Ashworth | |
| Simon Cocks | |
Chief Operating Officer
|
11-10-2010
|
-
|
|
| John Berney | |
Director of Finance/CFO
|
-
|
-
|
|
| Rodney Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Smith | |
Public Communications Contact
|
08-10-2009
|
-
|
|
| Doranna Rizzo | |
Public Communications Contact
|
08-10-2009
|
-
|
|
| Mark Oliver | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sara Boxhall | |
Corporate Officer/Principal
|
06-01-2010
|
-
|
|
| Anthony Wray | |
Chief Operating Officer
|
-
|
-
|
|
| Fiona B. Smith | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Debbie Taylor | |
Public Communications Contact
|
08-12-2010
|
-
|
|
| Mike Romano | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ross Hayman | |
Public Communications Contact
|
10-12-2010
|
-
|
|
| Luke Wainwright | |
Corporate Officer/Principal
|
13-12-2010
|
-
|
|
| Louise Negus | |
Corporate Officer/Principal
|
13-12-2010
|
-
|
|
| Sarah Crowe | |
Corporate Officer/Principal
|
13-12-2010
|
-
|
|
| Mark Belmega | |
Corporate Officer/Principal
|
13-12-2010
|
-
|
|
| Richard Hoskins | |
Corporate Officer/Principal
|
13-12-2010
|
-
|
|
| Lewis McAlister | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ruth Thompson | |
Public Communications Contact
|
-
|
-
|
|
| Ita Mary McArdle | |
Director/Board Member
|
-
|
-
|
|