| Dan Olley | |
Director/Board Member
|
-
|
01/08/2025
| |
Chief Executive Officer
|
01/08/2023
|
01/08/2025
| |
Independent Dir/Board Member
|
01/06/2019
|
07/08/2023
|
|
| Amy Stirling | |
Director/Board Member
|
21/02/2022
|
25/03/2025
| |
Director of Finance/CFO
|
21/02/2022
|
25/03/2025
| |
Public Communications Contact
|
-
|
25/03/2025
|
|
| Penny James | |
Director/Board Member
|
06/02/2024
|
24/03/2025
| |
Chairman
|
08/12/2023
|
06/02/2024
| |
Independent Dir/Board Member
|
01/09/2021
|
24/03/2025
|
|
| Mansurah Mannings | |
Director/Board Member
|
01/09/2020
|
31/10/2024
| |
Independent Dir/Board Member
|
01/09/2020
|
31/10/2024
|
|
| David James | |
Sales & Marketing
|
01/03/2019
|
01/09/2024
|
|
| Alison Platt | |
Chairman
|
06/02/2024
|
-
| |
Independent Dir/Board Member
|
06/02/2024
|
-
|
|
| Deanna Oppenheimer | |
Director/Board Member
|
02/02/2018
|
07/02/2018
| |
Chairman
|
07/02/2018
|
08/12/2023
| |
Independent Dir/Board Member
|
02/02/2018
|
08/12/2023
|
|
| Roger Kitson Perkin | |
Director/Board Member
|
01/09/2017
|
08/12/2023
| |
Independent Dir/Board Member
|
01/09/2017
|
08/12/2023
|
|
| Birger Thorburn | |
Chief Tech/Sci/R&D Officer
|
01/09/2021
|
01/12/2023
|
|
| Chris Hill | |
Director/Board Member
|
-
|
07/08/2023
| |
Chief Executive Officer
|
09/02/2017
|
07/08/2023
| |
Director of Finance/CFO
|
04/02/2016
|
20/02/2017
|
|
| Lee Gardhouse | |
Chief Investment Officer
|
01/01/1995
|
31/05/2023
|
|
| Philip Johnson | |
Director/Board Member
|
20/02/2017
|
31/01/2022
| |
Director of Finance/CFO
|
20/02/2017
|
21/02/2022
|
|
| Christopher James Worle | |
Corporate Officer/Principal
|
01/01/2003
|
20/10/2021
| |
Sales & Marketing
|
01/01/2003
|
-
|
|
| Rob Divall | |
Human Resources Officer
|
01/10/2021
|
-
|
|
| Amanda Shepherd | |
Chief Operating Officer
|
01/07/2021
|
-
|
|
| Heather Cooper | |
Human Resources Officer
|
01/11/2015
|
01/04/2021
|
|
| Shirley Garrood | |
Director/Board Member
|
25/10/2013
|
31/12/2020
| |
Independent Dir/Board Member
|
25/10/2013
|
31/12/2020
|
|
| Adrian Collins | |
Director/Board Member
|
02/11/2020
|
-
|
|
| Stephen Peter Robertson | |
Director/Board Member
|
18/10/2011
|
08/10/2020
| |
Independent Dir/Board Member
|
18/10/2011
|
08/10/2020
|
|
| Fiona Jane Clutterbuck | |
Director/Board Member
|
01/09/2017
|
08/10/2020
| |
Independent Dir/Board Member
|
01/09/2017
|
08/10/2020
|
|
| Andrea Blance | |
Director/Board Member
|
01/09/2020
|
-
| |
Independent Dir/Board Member
|
01/09/2020
|
-
|
|
| Mark Dampier | |
Chief Tech/Sci/R&D Officer
|
01/01/1998
|
01/08/2020
|
|
| David Dieter Davies | |
Chief Tech/Sci/R&D Officer
|
01/01/2008
|
01/07/2020
|
|
| Jayne Styles | |
Director/Board Member
|
23/10/2015
|
10/10/2019
| |
Independent Dir/Board Member
|
23/10/2015
|
10/10/2019
|
|
| Alison Zobel | |
General Counsel
|
27/09/2018
|
-
| |
Corporate Secretary
|
27/09/2018
|
-
|
|
| Judy Matthews | |
General Counsel
|
30/03/2010
|
27/09/2018
| |
Corporate Secretary
|
02/09/2010
|
27/09/2018
|
|
| Mike Evans | |
Director/Board Member
|
15/02/2010
|
30/08/2010
| |
Chairman
|
01/12/2009
|
07/02/2018
| |
Independent Dir/Board Member
|
24/06/2011
|
-
|
|
| Christopher David Barling | |
Director/Board Member
|
30/08/2010
|
07/02/2018
| |
Independent Dir/Board Member
|
24/06/2011
|
07/02/2018
|
|
| Ian David Gorham | |
Director/Board Member
|
23/09/2010
|
09/02/2017
| |
Chief Executive Officer
|
03/09/2010
|
09/02/2017
| |
Chief Operating Officer
|
02/09/2009
|
19/01/2012
| |
Public Communications Contact
|
01/09/2009
|
-
|
|
| Simon Cleveland | |
Director of Finance/CFO
|
08/12/2014
|
04/02/2016
|
|
| Vikki Williams | |
Chief Operating Officer
|
01/06/2015
|
03/02/2016
|
|
| Dharmash Mistry | |
Director/Board Member
|
18/10/2011
|
31/08/2015
| |
Independent Dir/Board Member
|
18/10/2011
|
31/08/2015
|
|
| Nigel James Bence | |
Chief Operating Officer
|
19/01/2012
|
01/06/2015
| |
Public Communications Contact
|
23/06/2011
|
24/06/2011
| |
General Counsel
|
24/06/2011
|
19/01/2012
|
|
| Peter Hargreaves | |
Director/Board Member
|
14/02/2011
|
14/04/2015
| |
Founder
|
01/07/1981
|
14/04/2015
| |
President
|
01/07/1981
|
03/09/2010
|
|
| Tracey Taylor | |
Director/Board Member
|
23/06/2011
|
05/12/2014
| |
Director of Finance/CFO
|
31/12/2008
|
05/12/2014
|
|
| Jonathan Bloomer | |
Director/Board Member
|
03/09/2007
|
-
| |
Independent Dir/Board Member
|
24/06/2011
|
-
|
|
| Stephen Lansdown | |
Director/Board Member
|
14/02/2011
|
23/11/2012
| |
Chairman
|
03/09/2007
|
30/08/2010
| |
Founder
|
01/07/1981
|
23/11/2012
|
|
| Jonathan Grainger Dusser Davis | |
Director/Board Member
|
01/02/2008
|
31/12/2010
| |
Independent Dir/Board Member
|
01/02/2008
|
31/12/2010
|
|
| Simon Power | |
Corporate Secretary
|
06/02/2009
|
04/09/2010
|
|
| Andrew G. Christian | |
Director/Board Member
|
02/08/2010
|
02/08/2010
|
|
| Martin Mulligan | |
Director of Finance/CFO
|
-
|
31/12/2008
|
|
| Adam Norris | |
Director/Board Member
|
-
|
14/03/2008
|
|
| Mary Theresa Barry | |
Sales & Marketing
|
23/06/2011
|
-
|
|
| Paula Watts | |
| Victoria Orme | |
| Alan Durrant | |
Chief Investment Officer
|
-
|
-
|
|
| Benjamin Terence Yearsley | |
Investor Relations Contact
|
23/06/2011
|
-
| |
Public Communications Contact
|
-
|
-
|
|