| Katherine Grafton | |
Corporate Officer/Principal
|
-
|
01.01.2024
|
|
| Richard Smith | |
Director/Board Member
|
01.01.2010
|
31.12.2023
| |
Chief Executive Officer
|
01.07.2016
|
31.12.2023
| |
Chief Operating Officer
|
01.01.2012
|
01.07.2016
| |
Corporate Officer/Principal
|
01.01.2010
|
29.04.2013
|
|
| Nick Hayes | |
Corporate Officer/Principal
|
01.05.2007
|
01.05.2023
|
|
| Elizabeth McMeikan | |
Director/Board Member
|
01.02.2014
|
28.02.2023
| |
Independent Dir/Board Member
|
01.02.2014
|
28.02.2023
|
|
| Richard Akers | |
Director/Board Member
|
01.09.2018
|
15.12.2021
|
|
| Philip White | |
Chairman
|
01.01.2010
|
31.03.2021
|
|
| Helene Murphy | |
Human Resources Officer
|
01.01.2021
|
-
|
|
| Paul Sweeney | |
Corporate Officer/Principal
|
01.01.2021
|
-
|
|
| Candice Macdonald | |
Public Communications Contact
|
01.07.2017
|
02.10.2020
|
|
| Robert James Timothy Wilson | |
Director/Board Member
|
02.12.2010
|
31.12.2019
| |
Independent Dir/Board Member
|
01.12.2010
|
31.12.2019
|
|
| Andrew Jones | |
Director/Board Member
|
01.02.2013
|
09.05.2019
| |
Independent Dir/Board Member
|
01.02.2013
|
09.05.2019
|
|
| Richard Simpson | |
Director/Board Member
|
01.01.2005
|
18.05.2018
| |
Corporate Officer/Principal
|
01.01.2005
|
18.05.2018
|
|
| Manjit K. Wolstenholme | |
Director/Board Member
|
01.12.2011
|
24.11.2017
| |
Independent Dir/Board Member
|
01.12.2011
|
24.11.2017
|
|
| Patrick Dempsey | |
Director/Board Member
|
01.03.2016
|
31.08.2016
|
|
| Mark Allan | |
Director/Board Member
|
09.05.2012
|
01.07.2016
| |
Chief Executive Officer
|
01.01.2006
|
01.07.2016
|
|
| Mark Creedy | |
Corporate Officer/Principal
|
-
|
31.12.2015
|
|
| Richard Scott Walker | |
Director/Board Member
|
08.09.2009
|
01.05.2014
| |
Independent Dir/Board Member
|
03.11.2005
|
01.05.2014
|
|
| Stuart Beevor | |
Director/Board Member
|
01.01.2004
|
31.05.2013
| |
Independent Dir/Board Member
|
10.05.2012
|
31.05.2013
|
|
| Vanessa Simms | |
Corporate Officer/Principal
|
01.01.2012
|
01.01.2013
|
|
| Nigel Patrick Hall | |
Director/Board Member
|
08.09.2009
|
17.05.2012
| |
Independent Dir/Board Member
|
-
|
17.05.2012
|
|
| John Tonkiss | |
Director/Board Member
|
03.09.2010
|
31.12.2011
| |
Chief Operating Officer
|
08.09.2009
|
31.12.2011
| |
Corporate Officer/Principal
|
01.01.2001
|
08.09.2009
|
|
| Nicholas Porter | |
Director/Board Member
|
15.05.2009
|
15.05.2009
|
|
| Jonathan Hull | |
Director of Finance/CFO
|
01.07.2006
|
01.04.2009
|
|
| Tony Harris | |
Director of Finance/CFO
|
-
|
02.01.2008
|
|
| Andrew Lee | |
Human Resources Officer
|
-
|
31.01.2007
|
|
| Tony Harris | |
Director of Finance/CFO
|
-
|
-
|
|
| Sarah Winkless | |
Public Communications Contact
|
03.09.2010
|
-
|
|
| Geoffrey Keggen Maddrell | |
| Shane Spiers | |
Human Resources Officer
|
-
|
03.09.2010
| |
Corporate Officer/Principal
|
03.09.2010
|
-
|
|
| Martin Ratchford | |
Director of Finance/CFO
|
-
|
-
|
|
| Will Garrard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew D. Reid | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
08.09.2009
|
-
|
|
| Caroline Mallin | |
Public Communications Contact
|
03.09.2010
|
-
|
|
| Kate Meakin | |
Public Communications Contact
|
03.09.2010
|
-
|
|
| Usha Prashar | |
Director/Board Member
|
-
|
-
|
|
| Nicola Yates | |
Human Resources Officer
|
-
|
-
|
|
| Robert Andrew Leonard Hart | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Caroline Hall | |
Investor Relations Contact
|
-
|
-
|
|
| James Puxty | |
Public Communications Contact
|
-
|
-
|
|
| Sally Quigg | |
Investor Relations Contact
|
-
|
-
|
|
| Rebecca Murch | |
Investor Relations Contact
|
-
|
-
|
|
| Sophie Joyce | |
Public Communications Contact
|
-
|
-
|
|
| Paul Harris | |
Public Communications Contact
|
-
|
-
|
|