| Julie So-Young Kim | |
Director/Board Member
|
01.09.2021
|
26.07.2025
|
|
| John Ramsay | |
Director/Board Member
|
01.01.2020
|
01.03.2025
|
|
| Nicholas Challoner | |
Chief Tech/Sci/R&D Officer
|
01.08.2020
|
01.12.2024
| |
Corporate Officer/Principal
|
01.10.1993
|
01.08.2020
|
|
| Louisa Burdett | |
Director/Board Member
|
01.01.2023
|
01.06.2024
| |
Director of Finance/CFO
|
13.03.2023
|
01.06.2024
|
|
| Dame Anita Frew | |
Director/Board Member
|
05.03.2015
|
05.03.2015
| |
Chairman
|
21.09.2015
|
24.04.2024
|
|
| Jeremy Maiden | |
Director/Board Member
|
01.01.2015
|
26.04.2023
| |
Director of Finance/CFO
|
01.01.2015
|
13.03.2023
| |
Investor Relations Contact
|
-
|
26.04.2023
|
|
| Helena Ganczakowski | |
Director/Board Member
|
01.02.2014
|
26.04.2023
| |
Independent Dir/Board Member
|
01.02.2014
|
26.04.2023
|
|
| Tracy Sheedy | |
Human Resources Officer
|
01.06.2016
|
01.04.2023
|
|
| Maarten Willem Heijbroek | |
Corporate Officer/Principal
|
-
|
01.06.2021
|
|
| Maarten Heybroek | |
Corporate Officer/Principal
|
-
|
01.09.2020
|
|
| Alan Ferguson | |
Director/Board Member
|
01.07.2011
|
23.04.2020
| |
Independent Dir/Board Member
|
01.07.2011
|
23.04.2020
|
|
| Conleth Campbell | |
Investor Relations Contact
|
01.05.2015
|
01.07.2019
|
|
| Stephen Williams | |
Director/Board Member
|
01.07.2010
|
24.04.2019
| |
Independent Dir/Board Member
|
01.07.2010
|
24.04.2019
|
|
| Philip Noel Nigel Turner | |
Director/Board Member
|
01.06.2009
|
25.04.2018
| |
Independent Dir/Board Member
|
01.06.2009
|
25.04.2018
|
|
| Martin C. Flower | |
Chairman
|
16.05.2005
|
21.09.2015
|
|
| Sean Christie | |
Director/Board Member
|
01.04.2006
|
22.01.2015
| |
Director of Finance/CFO
|
01.04.2006
|
22.01.2015
|
|
| Lee Johnson | |
Human Resources Officer
|
22.01.2015
|
-
|
|
| Samantha Brook | |
Human Resources Officer
|
-
|
01.07.2014
|
|
| Stanley Hwami Musesengwa | |
Director/Board Member
|
21.08.2009
|
24.04.2014
| |
Independent Dir/Board Member
|
07.05.2007
|
24.04.2014
|
|
| A. Louise Scott | |
General Counsel
|
-
|
01.12.2012
| |
Corporate Secretary
|
-
|
01.12.2012
|
|
| Miguel De Bellis | |
Corporate Officer/Principal
|
-
|
01.06.2012
|
|
| Mike Humphrey | |
Director/Board Member
|
01.01.1995
|
31.12.2011
| |
Chief Executive Officer
|
01.01.1999
|
31.12.2011
|
|
| Michael Charles Buzzacott | |
Director/Board Member
|
01.08.2004
|
31.08.2011
|
|
| Bryan Dobson | |
Chief Operating Officer
|
01.01.2008
|
01.01.2011
|
|
| Michael Ward | |
Director/Board Member
|
01.04.2001
|
01.04.2007
|
|
| Barbara Richmond | |
Director of Finance/CFO
|
01.01.1997
|
01.01.2006
|
|
| Graham Myers | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Treasurer
|
21.08.2009
|
-
|
|
| Stuart Arnott | |
Chief Operating Officer
|
01.07.2012
|
-
|
|
| Michael Peagram | |
Corporate Officer/Principal
|
-
|
-
|
|
| Colin Newbould | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nick Commandeur | |
Investor Relations Contact
|
-
|
-
|
|
| Antony Romer Beevor | |
| David Bishop | |
Investor Relations Contact
|
-
|
-
|
|
| Andrew Gooda | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ray Calladine | |
Director/Board Member
|
-
|
-
|
|
| Caroline Farbridge | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Shannon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Henry James Dawe | |
| George Crowe | |