| Preben Prebensen | |
Director/Board Member
|
01-09-2017
|
31-01-2025
| |
Independent Dir/Board Member
|
01-09-2017
|
31-01-2025
|
|
| Tim Score | |
Director/Board Member
|
20-03-2014
|
19-07-2019
| |
Chairman
|
19-07-2019
|
09-07-2024
| |
Independent Dir/Board Member
|
20-03-2014
|
09-07-2024
|
|
| William Jackson | |
Director/Board Member
|
11-04-2011
|
31-03-2021
| |
Independent Dir/Board Member
|
11-04-2011
|
01-01-2020
|
|
| Rebecca Jane Worthington | |
Director/Board Member
|
01-01-2018
|
31-12-2020
|
|
| Chris Grigg | |
Director/Board Member
|
12-01-2009
|
31-12-2020
| |
Chief Executive Officer
|
12-01-2009
|
18-11-2020
|
|
| John Gildersleeve | |
Director/Board Member
|
01-09-2008
|
31-12-2012
| |
Chairman
|
31-12-2012
|
19-07-2019
| |
Independent Dir/Board Member
|
01-09-2008
|
31-12-2012
|
|
| Charles Sheridan Alexander Maudsley | |
Director/Board Member
|
01-02-2010
|
31-03-2019
| |
Corporate Officer/Principal
|
15-12-2010
|
31-03-2019
| |
President
|
01-02-2010
|
15-12-2010
|
|
| Tim Roberts | |
Director/Board Member
|
01-07-2006
|
31-03-2019
| |
Corporate Officer/Principal
|
09-04-2010
|
31-03-2019
|
|
| Lucinda Bell | |
Comptroller/Controller/Auditor
|
01-01-2010
|
16-12-2010
| |
Director/Board Member
|
01-01-2012
|
19-01-2018
| |
Director of Finance/CFO
|
01-05-2011
|
01-01-2017
|
|
| Aubrey Adams | |
Director/Board Member
|
01-09-2008
|
31-12-2017
| |
Independent Dir/Board Member
|
01-09-2008
|
31-12-2017
|
|
| Andrew Turnbull | |
Director/Board Member
|
31-07-2006
|
18-07-2017
| |
Independent Dir/Board Member
|
01-04-2006
|
18-07-2017
|
|
| Simon Borrows | |
Director/Board Member
|
17-03-2011
|
18-07-2017
| |
Independent Dir/Board Member
|
17-03-2011
|
18-07-2017
|
|
| Nick Macpherson | |
Director/Board Member
|
19-12-2016
|
-
|
|
| Mark Peachey | |
Corporate Officer/Principal
|
-
|
01-09-2016
|
|
| Elaine Williams | |
General Counsel
|
16-11-2015
|
-
| |
Corporate Secretary
|
16-11-2015
|
-
|
|
| Laura Wade-Gery | |
Director/Board Member
|
13-05-2015
|
-
| |
Independent Dir/Board Member
|
13-05-2015
|
-
|
|
| Victoria Penrice | |
Corporate Secretary
|
01-08-2014
|
12-05-2015
|
|
| Dido Harding | |
Director/Board Member
|
01-01-2010
|
10-12-2014
| |
Independent Dir/Board Member
|
01-01-2010
|
10-12-2014
|
|
| Alex Colvin | |
Corporate Officer/Principal
|
24-10-2014
|
-
|
|
| Anthony Braine | |
Director/Board Member
|
01-01-1987
|
31-07-2014
| |
Corporate Secretary
|
01-01-1987
|
31-07-2014
|
|
| Richard Pym | |
Director/Board Member
|
06-01-2010
|
05-09-2013
| |
Independent Dir/Board Member
|
01-01-2010
|
05-09-2013
|
|
| Joff Sharpe | |
Chief Operating Officer
|
01-10-2014
|
-
|
|
| Stephen Smith | |
Director/Board Member
|
01-01-2010
|
01-03-2013
| |
Chief Investment Officer
|
01-01-2010
|
01-03-2013
|
|
| Christopher Shaw Gibson-Smith | |
Chairman
|
01-01-2003
|
31-12-2012
|
|
| Matthew Stubberfield | |
Comptroller/Controller/Auditor
|
-
|
30-08-2012
|
|
| Robert Hudson | |
Comptroller/Controller/Auditor
|
01-10-2011
|
-
|
|
| Graham Charles Roberts | |
Director/Board Member
|
30-06-2011
|
30-06-2011
| |
Director of Finance/CFO
|
30-06-2011
|
30-06-2011
|
|
| Clive Adam Cowdery | |
Director/Board Member
|
10-05-2007
|
17-03-2011
|
|
| Robert Swannell | |
Director/Board Member
|
01-09-2010
|
01-09-2010
| |
Independent Dir/Board Member
|
01-01-1999
|
01-09-2010
|
|
| Sally Jones | |
Chief Investment Officer
|
01-02-2010
|
-
| |
Chief Tech/Sci/R&D Officer
|
-
|
-
| |
Investor Relations Contact
|
01-02-2010
|
-
|
|
| Andrew Jones | |
Director/Board Member
|
01-07-2005
|
13-10-2009
| |
Corporate Officer/Principal
|
01-07-2005
|
13-10-2009
|
|
| Kathryn Swann | |
Director/Board Member
|
31-07-2006
|
10-07-2009
|
|
| Jean-Marc Vandevivere | |
Corporate Officer/Principal
|
24-12-2010
|
-
|
|
| Stephen Hester | |
Chief Executive Officer
|
01-01-2004
|
15-11-2008
|
|
| David Michael Charles Michels | |
Director/Board Member
|
11-07-2008
|
11-07-2008
| |
Independent Dir/Board Member
|
-
|
11-07-2008
|
|
| John Travers | |
Director/Board Member
|
-
|
20-05-2008
|
|
| Robert Edward Bowden | |
Director/Board Member
|
-
|
31-12-2007
|
|
| Michael John Cassidy | |
Director/Board Member
|
-
|
10-05-2007
|
|
| John Henry Ritblat | |
Chairman
|
31-12-2006
|
31-12-2006
|
|
| Patrick Vaughan | |
Director/Board Member
|
01-07-2005
|
01-07-2006
|
|
| Harold Raymond Mould | |
Director/Board Member
|
01-07-2006
|
01-07-2006
|
|
| John Weston Smith | |
Chief Operating Officer
|
01-01-1971
|
01-07-2006
|
|
| Laura de Vere | |
Public Communications Contact
|
01-05-2006
|
-
|
|
| Nicholas S. J. Ritblat | |
Director/Board Member
|
-
|
31-08-2005
|
|
| Valentine Beresford | |
Chief Investment Officer
|
01-07-2005
|
-
|
|
| Mark Stirling | |
Corporate Officer/Principal
|
01-07-2005
|
-
|
|
| Terry Burns | |
Director/Board Member
|
01-01-2000
|
-
| |
Independent Dir/Board Member
|
01-01-2000
|
01-01-2005
|
|
| Patrick E. Hawkins | |
| Adrian Penfold | |
Corporate Officer/Principal
|
20-12-2010
|
-
|
|
| Peter C. Clarke | |
Corporate Officer/Principal
|
14-08-2009
|
-
| |
President
|
13-08-2009
|
14-08-2009
|
|
| Deborah Owen-Ellis Clark | |
| Jonathan Rae | |
Investor Relations Contact
|
-
|
-
|
|
| Linsey Wooldridge | |
| Jackie Whitaker | |
Public Communications Contact
|
27-02-2012
|
-
| |
Corporate Officer/Principal
|
27-02-2012
|
27-02-2012
|
|
| Joanna Waddingham | |
Public Communications Contact
|
-
|
-
|
|
| Beth Akers | |
Public Communications Contact
|
-
|
-
|
|
| Hilary Forrester | |
| Claire Bolsover | |
Human Resources Officer
|
-
|
-
|
|
| Greg Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amanda Jones | |
Public Communications Contact
|
-
|
-
|
|
| Philip Meagher | |
Director/Board Member
|
-
|
-
|
|
| Paul Bartlett | |
Corporate Officer/Principal
|
21-12-2010
|
-
|
|
| Marc Furlonger | |
Corporate Officer/Principal
|
21-12-2010
|
-
|
|
| Peter Saint Bernard | |
Corporate Officer/Principal
|
21-12-2010
|
-
|
|
| Christopher Michael John Forshaw | |
Comptroller/Controller/Auditor
|
24-12-2010
|
28-06-2013
| |
Corporate Officer/Principal
|
20-12-2010
|
-
|
|
| Derek A. Higgs | |
Director/Board Member
|
-
|
-
|
|
| Pip Wood | |
Public Communications Contact
|
17-12-2010
|
-
|
|
| Richard Whiteing | |
Public Communications Contact
|
16-11-2010
|
-
|
|
| Anthea Harries | |
Corporate Officer/Principal
|
20-12-2010
|
-
|
|