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 Geoffery 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
|
|
Lee Johnson |
Human Resources Officer
|
22.01.2015
|
-
|
|
Sean Christie |
Director/Board Member
|
01.04.2006
|
22.01.2015
|
Director of Finance/CFO
|
01.04.2006
|
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 Lloyd 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
|
-
|
-
|
|
Antony Romer Beevor | |
Nick Commandeur |
Investor Relations Contact
|
-
|
-
|
|
Andrew Gooda |
Corporate Officer/Principal
|
-
|
-
|
|
David Bishop |
Investor Relations Contact
|
-
|
-
|
|
Ray Calladine |
Director/Board Member
|
-
|
-
|
|
Caroline Farbridge |
Corporate Officer/Principal
|
-
|
-
|
|
David Shannon |
Corporate Officer/Principal
|
-
|
-
|
|
Henry James Dawe | |
George Crowe | |