| Joanna Le Couilliard | |
Director/Board Member
|
24.03.2021
|
08.05.2025
| |
Independent Dir/Board Member
|
24.03.2021
|
08.05.2025
|
|
| Mark Crossley | |
Director/Board Member
|
21.02.2017
|
08.05.2025
| |
Chief Executive Officer
|
29.06.2020
|
08.05.2025
| |
Chief Operating Officer
|
29.07.2019
|
29.06.2020
| |
Director of Finance/CFO
|
21.02.2017
|
29.06.2020
| |
Corporate Officer/Principal
|
01.10.2014
|
03.02.2017
|
|
| Peter Bains | |
Director/Board Member
|
01.08.2019
|
08.05.2025
| |
Independent Dir/Board Member
|
01.08.2019
|
08.05.2025
|
|
| Robert Schriesheim | |
Director/Board Member
|
17.12.2024
|
02.03.2025
| |
Independent Dir/Board Member
|
17.12.2024
|
02.03.2025
|
|
| Jerome Lande | |
Director/Board Member
|
24.03.2021
|
31.12.2024
|
|
| Graham Hetherington | |
Director/Board Member
|
01.11.2019
|
19.11.2020
| |
Chairman
|
19.11.2020
|
31.12.2024
| |
Independent Dir/Board Member
|
01.11.2019
|
19.11.2020
|
|
| A. McLellan | |
Director/Board Member
|
04.11.2014
|
29.02.2024
| |
Independent Dir/Board Member
|
04.11.2014
|
29.02.2024
|
|
| Daniel Phelan | |
Director/Board Member
|
04.11.2014
|
30.09.2023
| |
Independent Dir/Board Member
|
04.11.2014
|
30.09.2023
|
|
| Lorna Parker | |
Director/Board Member
|
04.11.2014
|
30.09.2023
| |
Independent Dir/Board Member
|
04.11.2014
|
30.09.2023
|
|
| Nina DeLorenzo | |
Corporate Officer/Principal
|
16.06.2022
|
-
|
|
| Susan Learned | |
Corporate Officer/Principal
|
01.08.2015
|
01.07.2021
|
|
| Daniel Tassé | |
Director/Board Member
|
19.11.2020
|
06.05.2021
| |
Chairman
|
15.06.2020
|
19.11.2020
| |
Independent Dir/Board Member
|
19.11.2020
|
06.05.2021
|
|
| Javier Rodriguez | |
General Counsel
|
01.12.2014
|
01.12.2020
|
|
| Rosh Dias | |
Chief Tech/Sci/R&D Officer
|
01.11.2019
|
01.08.2020
|
|
| Tatjana Anni Hilde May | |
Director/Board Member
|
01.02.2017
|
31.07.2020
| |
Independent Dir/Board Member
|
01.02.2017
|
31.07.2020
|
|
| Shaun Thaxter | |
Director/Board Member
|
04.11.2014
|
29.06.2020
| |
Chief Executive Officer
|
04.11.2014
|
29.06.2020
|
|
| Howard H. Pien | |
Chairman
|
04.11.2014
|
15.06.2020
|
|
| Frank Stier | |
Corporate Officer/Principal
|
01.10.2014
|
01.02.2020
|
|
| Lizabeth Zlatkus | |
Director/Board Member
|
01.09.2016
|
31.08.2019
| |
Independent Dir/Board Member
|
01.09.2016
|
31.08.2019
|
|
| Christian Schade | |
Director/Board Member
|
04.11.2014
|
31.07.2019
| |
Independent Dir/Board Member
|
04.11.2014
|
31.07.2019
|
|
| Michael R. Clarke | |
Compliance Officer
|
-
|
01.04.2019
|
|
| Ponni Subbiah | |
Chief Tech/Sci/R&D Officer
|
01.10.2016
|
01.04.2019
|
|
| Yvonne Greenstreet | |
Director/Board Member
|
04.11.2014
|
31.03.2019
| |
Independent Dir/Board Member
|
04.11.2014
|
31.03.2019
|
|
| Cynthia Cetani | |
Compliance Officer
|
01.10.2018
|
-
|
|
| Ingo Elfering | |
Chief Tech/Sci/R&D Officer
|
01.11.2014
|
01.09.2018
|
|
| Cary Claiborne | |
Director/Board Member
|
01.11.2014
|
01.02.2017
| |
Director of Finance/CFO
|
01.11.2014
|
01.02.2017
|
|
| Tony Goodman | |
Corporate Officer/Principal
|
01.10.2014
|
01.02.2017
|
|
| Rupert Bondy | |
Director/Board Member
|
04.11.2014
|
30.09.2016
| |
Independent Dir/Board Member
|
04.11.2014
|
30.09.2016
|
|
| Adrian Hennah | |
Director/Board Member
|
04.11.2014
|
11.05.2016
|
|
| Timothy Baxter | |
Chief Tech/Sci/R&D Officer
|
01.10.2014
|
01.05.2016
|
|
| Kathryn Hudson | |
Corporate Secretary
|
15.07.2015
|
-
|
|
| Jon Fogle | |
Human Resources Officer
|
01.10.2014
|
-
|
|
| Tom Corran | |
Investor Relations Contact
|
-
|
-
|
|
| Debby Betz | |
Public Communications Contact
|
01.10.2014
|
-
|
|
| Lola Emetulu | |
| Alex Lugovoy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andraea Dawson-Shepherd | |
Public Communications Contact
|
-
|
-
|
|
| Richard F. Joyce | |
Investor Relations Contact
|
-
|
-
|
|
| Murali Gopal | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|