Caroline Banszky |
Director/Board Member
|
17/07/2014
|
29/06/2023
|
Independent Dir/Board Member
|
17/07/2014
|
29/06/2023
|
|
Julia Wilson |
Director/Board Member
|
01/10/2008
|
30/06/2022
|
Director of Finance/CFO
|
01/10/2008
|
30/06/2022
|
Corporate Officer/Principal
|
01/10/2006
|
01/10/2008
|
|
Jonathan Asquith |
Director/Board Member
|
07/03/2011
|
31/12/2020
|
Independent Dir/Board Member
|
01/01/2014
|
31/12/2020
|
|
Martine Germaine Verluyten |
Director/Board Member
|
01/01/2012
|
29/06/2017
|
Independent Dir/Board Member
|
01/01/2012
|
29/06/2017
|
|
Alistair Cox |
Director/Board Member
|
01/10/2009
|
10/11/2015
|
Independent Dir/Board Member
|
01/10/2009
|
10/11/2015
|
|
Adrian Alastair Montague |
Director/Board Member
|
03/06/2010
|
28/06/2013
|
Chairman
|
08/07/2010
|
01/06/2015
|
|
Richard Henry Meddings |
Director/Board Member
|
01/09/2008
|
17/07/2014
|
Independent Dir/Board Member
|
01/09/2008
|
17/07/2014
|
|
Philip Yea |
Chief Executive Officer
|
07/07/2004
|
14/05/2012
|
|
Michael James Queen |
Director/Board Member
|
11/10/2010
|
31/03/2012
|
President
|
01/01/1987
|
31/03/2012
|
|
Ben Robert Loomes |
Corporate Officer/Principal
|
01/04/2012
|
-
|
|
Michael Peter Mills |
Corporate Officer/Principal
|
01/01/2012
|
01/01/2012
|
|
Christine J. M. Morin-Postel |
Director/Board Member
|
01/01/2002
|
06/07/2011
|
|
Robert Swannell |
Director/Board Member
|
01/09/2010
|
01/09/2010
|
Independent Dir/Board Member
|
01/09/2006
|
01/09/2010
|
|
Sarah Elizabeth Mary Hogg |
Chairman
|
01/01/1997
|
01/07/2010
|
|
Oliver Henry James Stocken |
Director/Board Member
|
01/01/1999
|
31/12/2009
|
|
Denise Collis |
Human Resources Officer
|
01/01/2004
|
01/01/2009
|
|
John Allan |
Director/Board Member
|
01/01/2009
|
-
|
|
Simon Peter Ball |
Director of Finance/CFO
|
19/04/2005
|
30/11/2008
|
|
Bruno Deschamps |
Corporate Officer/Principal
|
01/10/2008
|
-
|
|
Bob V. Stefanowski |
Corporate Officer/Principal
|
15/09/2008
|
-
|
|
Fred G. Steingraber |
Director/Board Member
|
-
|
09/07/2008
|
|
Alexander D. Williams |
Director/Board Member
|
31/03/2008
|
31/03/2008
|
|
Franklin Daniel Rosenkranz |
Director/Board Member
|
-
|
11/07/2007
|
|
Will Mesdag |
Director/Board Member
|
01/07/2007
|
-
|
Independent Dir/Board Member
|
11/11/2010
|
-
|
|
Valerie Kendall |
Director/Board Member
|
01/09/1996
|
02/05/2007
|
|
Nicholas Kingsbury |
Corporate Officer/Principal
|
15/05/2004
|
01/01/2007
|
|
Angela Lane |
Corporate Officer/Principal
|
15/05/2004
|
01/01/2007
|
|
Nelson K. Stacks |
Private Equity Investor
|
01/01/2000
|
02/01/2006
|
|
Roderick Perry |
Director/Board Member
|
01/07/2005
|
01/07/2005
|
|
Duncan Gray |
Private Equity Investor
|
01/01/1999
|
01/01/2005
|
|
Brian Paul Larcombe |
Chief Executive Officer
|
01/07/1997
|
07/07/2004
|
|
Liz Hewitt |
Corporate Officer/Principal
|
15/05/2004
|
-
|
|
William J. Hiscocks |
Director/Board Member
|
07/10/2010
|
-
|
Corporate Officer/Principal
|
29/09/2009
|
07/10/2010
|
|
Chris Sutherst |
Corporate Officer/Principal
|
15/05/2004
|
-
|
|
Richard Kilner |
Corporate Officer/Principal
|
15/05/2004
|
-
|
|
Hugh F. Richards |
Corporate Officer/Principal
|
01/01/2004
|
01/01/2004
|
|
Park Durrett |
Corporate Officer/Principal
|
-
|
-
|
|
Rudolf Franz |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2002
|
|
Christopher Paul Rowlands |
Corporate Officer/Principal
|
01/01/2002
|
-
|
|
W. Edward Alastair Morrison |
Director/Board Member
|
01/01/2000
|
01/01/2002
|
|
Lawrence Ross |
Director/Board Member
|
01/01/1980
|
31/12/2001
|
|
Sanjay Patel |
Private Equity Investor
|
01/04/1999
|
01/10/2001
|
|
Vesa Markku Sadeharju |
Director/Board Member
|
01/01/2000
|
-
|
Corporate Officer/Principal
|
01/01/2000
|
-
|
|
Douwe Cosijn |
Investor Relations Contact
|
01/01/1998
|
-
|
Public Communications Contact
|
17/08/2009
|
-
|
|
Neil E. Cross |
Corporate Officer/Principal
|
01/01/1989
|
-
|
|
Dominic Murphy |
Chief Investment Officer
|
01/01/1994
|
01/01/1996
|
|
Lucy Victoria Armstrong |
Corporate Officer/Principal
|
01/09/1989
|
31/12/1995
|
|
Timothy Farazmand |
Private Equity Investor
|
01/01/1987
|
01/01/1994
|
|
Jonathan Wright |
Director/Board Member
|
01/01/1993
|
01/01/1993
|
|
Ian Nolan |
Chief Investment Officer
|
13/08/2009
|
-
|
|
Paul Waller |
Corporate Officer/Principal
|
01/01/1978
|
-
|
|
Charles Peal |
Corporate Officer/Principal
|
01/01/1977
|
-
|
|
James Morris |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
Alex Scherbakovsky |
Corporate Officer/Principal
|
-
|
-
|
|
Richard Douglas Michael Summers |
Director/Board Member
|
-
|
-
|
|
Matthew Shelley |
Public Communications Contact
|
-
|
-
|
Treasurer
|
-
|
-
|
|
Christine Lemke |
Corporate Officer/Principal
|
-
|
-
|
|
Patrick Dunne |
Public Communications Contact
|
-
|
-
|
|
Holger N. Reithinger |
Corporate Officer/Principal
|
-
|
-
|
|
Martin Murphy |
Corporate Officer/Principal
|
-
|
-
|
|
David E. Ware |
Corporate Officer/Principal
|
-
|
-
|
|
Paddy MccGwire |
Corporate Officer/Principal
|
-
|
-
|
|
Ali Erfan |
Corporate Officer/Principal
|
-
|
-
|
|
Shimi Shah |
Corporate Officer/Principal
|
-
|
-
|
|
Andrew Graham Garside |
Corporate Officer/Principal
|
-
|
-
|
|
Paul Pindar |
Corporate Officer/Principal
|
-
|
-
|
|
Graham Sumeray |
Corporate Officer/Principal
|
-
|
-
|
|
Chris Kay |
Chief Investment Officer
|
-
|
-
|
|
Keith David Murdoch |
Corporate Officer/Principal
|
-
|
-
|
|
Jane Louise Crawford |
Corporate Officer/Principal
|
-
|
-
|
|
Robert Smith |
Director/Board Member
|
-
|
-
|
|
David Mikael Persson |
Corporate Officer/Principal
|
25/05/2010
|
-
|
|
Morris Payton |
Chief Operating Officer
|
-
|
-
|
|
Matthew Kearney |
Corporate Officer/Principal
|
-
|
-
|
|
Rachel Richards |
Public Communications Contact
|
-
|
-
|
|
David Ellis |
Corporate Officer/Principal
|
-
|
-
|
|
David Hunter |
Corporate Officer/Principal
|
-
|
-
|
|
Gerald Brady |
Director/Board Member
|
-
|
-
|
|
Terence Swainbank |
Corporate Officer/Principal
|
-
|
-
|
|
Andrew Fraser |
Corporate Officer/Principal
|
-
|
-
|
|
Andrea Scholz |
Corporate Officer/Principal
|
-
|
-
|
|
Robin Bell Rae | |
Peter Chambré |
Corporate Officer/Principal
|
-
|
-
|
|
Maureen Rawlins |
Public Communications Contact
|
-
|
-
|
Treasurer
|
-
|
-
|
|
Frank Blin |
Corporate Officer/Principal
|
-
|
-
|
|