Jonathan Rumble |
Comptroller/Controller/Auditor
|
01/01/2021
|
01/08/2024
|
|
John Allan |
Director/Board Member
|
01/08/2014
|
12/11/2014
|
Chairman
|
12/11/2014
|
30/06/2023
|
|
Sharon White |
Director/Board Member
|
01/01/2018
|
30/06/2023
|
Independent Dir/Board Member
|
01/01/2018
|
30/06/2023
|
|
Nina Stephanie Bibby |
Director/Board Member
|
03/12/2012
|
17/10/2022
|
Independent Dir/Board Member
|
03/12/2012
|
17/10/2022
|
|
Bernard William Rooney |
Corporate Officer/Principal
|
01/01/1981
|
30/06/2022
|
|
Jessica White |
Comptroller/Controller/Auditor
|
01/01/2007
|
22/06/2017
|
Director/Board Member
|
22/06/2017
|
30/06/2021
|
Director of Finance/CFO
|
22/06/2017
|
30/06/2021
|
|
Richard Akers |
Director/Board Member
|
02/04/2012
|
04/05/2021
|
Independent Dir/Board Member
|
16/11/2016
|
04/05/2021
|
|
Ian Menham |
Corporate Officer/Principal
|
-
|
02/01/2021
|
|
Nick Worrall |
Human Resources Officer
|
01/01/2021
|
-
|
|
Tessa Bamford |
Director/Board Member
|
01/07/2009
|
30/06/2018
|
|
Anthony Unsworth |
Director of Finance/CFO
|
01/01/2007
|
01/01/2018
|
|
Neil Cooper |
Director/Board Member
|
01/07/2015
|
19/01/2017
|
Director of Finance/CFO
|
01/07/2015
|
19/01/2017
|
|
Mark Edward Rolfe |
Director/Board Member
|
01/05/2008
|
16/11/2016
|
Independent Dir/Board Member
|
01/05/2008
|
16/11/2016
|
|
Mark Clare |
Director/Board Member
|
24/01/2012
|
01/07/2016
|
Chief Executive Officer
|
02/10/2005
|
01/07/2016
|
|
Patrick Law |
Public Communications Contact
|
01/01/2007
|
01/05/2016
|
Corporate Officer/Principal
|
21/11/2012
|
-
|
|
Thomas Stephen Keevil |
General Counsel
|
01/04/2011
|
31/12/2015
|
Corporate Secretary
|
01/04/2011
|
31/12/2015
|
|
Earl Sibley |
Corporate Officer/Principal
|
01/01/2008
|
01/01/2015
|
|
Robert Arthur Lawson |
Chairman
|
11/10/2009
|
12/11/2014
|
|
Steve Williams |
Corporate Officer/Principal
|
06/11/2013
|
-
|
|
Robert John Davies |
Director/Board Member
|
05/05/2004
|
13/11/2012
|
Independent Dir/Board Member
|
05/05/2004
|
13/11/2012
|
|
Rob Tansey |
Human Resources Officer
|
01/08/2012
|
-
|
|
Clive Fenton |
Director/Board Member
|
01/01/1983
|
06/07/2012
|
|
Laurence Dent |
General Counsel
|
01/07/2009
|
31/12/2010
|
Corporate Secretary
|
01/01/2001
|
31/12/2010
|
|
Bill Shannon |
Director/Board Member
|
01/09/2005
|
21/10/2010
|
|
Philip Bowcock |
Comptroller/Controller/Auditor
|
01/06/2010
|
01/06/2010
|
|
Mark Pain |
Director/Board Member
|
-
|
-
|
Director of Finance/CFO
|
01/03/2006
|
07/05/2009
|
|
Mark Morris |
Director of Finance/CFO
|
01/01/2006
|
-
|
|
Michael Pescod |
Director/Board Member
|
01/10/2001
|
19/12/2008
|
|
Charles G. Toner |
Chairman
|
01/05/2002
|
01/06/2008
|
|
Jeremy Hipkiss |
Corporate Officer/Principal
|
-
|
-
|
Sales & Marketing
|
01/01/2008
|
-
|
|
Geoffrey Kenneth Hester |
Director/Board Member
|
01/01/1996
|
30/06/2007
|
|
Simon Cunningham |
Sales & Marketing
|
21/06/2007
|
-
|
|
Alan Edward Kilburn |
Director/Board Member
|
01/04/1998
|
13/11/2006
|
|
Colin A. Dearlove |
Corporate Officer/Principal
|
01/01/1981
|
21/07/2006
|
|
Roderick MacEachrane |
Director/Board Member
|
11/10/2009
|
-
|
|
Jayne Elizabeth Mee |
Corporate Officer/Principal
|
20/09/2010
|
-
|
|
Lawrence Arthur Barratt |
Chairman
|
01/11/1997
|
01/11/1997
|
Founder
|
01/01/1958
|
01/11/1997
|
|
Peter H. Ashworth |
Director/Board Member
|
01/05/1997
|
-
|
|
Archie W. Wilson |
Corporate Officer/Principal
|
01/01/1994
|
-
|
|
David A. Pretty |
Corporate Officer/Principal
|
01/01/1976
|
01/01/1987
|
President
|
01/01/1990
|
02/10/2006
|
|
Michael Finn |
Chief Tech/Sci/R&D Officer
|
01/01/1982
|
-
|
|
Paul R. Gieron |
Director/Board Member
|
01/01/1980
|
-
|
|
Robert Handford |
Chief Tech/Sci/R&D Officer
|
01/01/1979
|
-
|
|
Harold Walker |
Director/Board Member
|
12/10/2009
|
-
|
Corporate Officer/Principal
|
01/01/1977
|
12/10/2009
|
|
Graeme Reid McCallum |
Director/Board Member
|
-
|
-
|
|
Rebecca Susan Littler | |
Abi Genis |
Investor Relations Contact
|
-
|
-
|
|
Chloe Barnes |
Investor Relations Contact
|
-
|
-
|
|
David Myles Campbell |
Corporate Officer/Principal
|
-
|
-
|
|
James Mason |
Public Communications Contact
|
-
|
-
|
|
Russell Alan Deards |
Corporate Officer/Principal
|
-
|
-
|
|
Dan Bridgett |
Public Communications Contact
|
-
|
-
|
|
Jenny Matthews |
Investor Relations Contact
|
-
|
-
|
|
Karen Atterbury |
Corporate Officer/Principal
|
-
|
-
|
|
Terry Garrett |
Public Communications Contact
|
06/08/2009
|
-
|
|
Susie Bell |
Investor Relations Contact
|
-
|
-
|
|