Nigel Stein |
Director/Board Member
|
08/10/2015
|
24/05/2018
|
Chairman
|
24/05/2018
|
09/05/2024
|
Independent Dir/Board Member
|
08/10/2015
|
09/05/2024
|
|
Jane Kingston |
Director/Board Member
|
25/07/2018
|
09/05/2024
|
Independent Dir/Board Member
|
25/07/2018
|
09/05/2024
|
|
John Langston |
Director/Board Member
|
01/08/2013
|
18/05/2023
|
Independent Dir/Board Member
|
01/08/2013
|
18/05/2023
|
|
Till Vestring |
Director/Board Member
|
07/09/2011
|
19/05/2022
|
Independent Dir/Board Member
|
01/09/2011
|
19/05/2022
|
|
Rachel Clare Empey |
Director/Board Member
|
26/05/2016
|
30/04/2021
|
Independent Dir/Board Member
|
26/05/2016
|
30/04/2021
|
|
Bertrand Mallet |
Corporate Officer/Principal
|
01/06/2015
|
01/02/2021
|
|
Stefan Bomhard |
Director/Board Member
|
01/04/2015
|
30/06/2020
|
Chief Executive Officer
|
01/04/2015
|
30/06/2020
|
|
Richard Howes |
Director/Board Member
|
26/05/2016
|
31/08/2019
|
Director of Finance/CFO
|
11/04/2016
|
31/08/2019
|
|
Coline McConville |
Director/Board Member
|
01/06/2014
|
31/07/2019
|
Independent Dir/Board Member
|
01/06/2014
|
31/07/2019
|
|
Nigel Hargreaves Northridge |
Director/Board Member
|
02/02/2010
|
23/05/2019
|
Independent Dir/Board Member
|
01/07/2009
|
23/05/2019
|
|
Kenneth Hanna |
Chairman
|
01/09/2001
|
24/05/2018
|
Independent Dir/Board Member
|
01/09/2001
|
24/05/2018
|
|
Dmitry Ivanov |
Public Communications Contact
|
01/08/2016
|
01/03/2018
|
Sales & Marketing
|
01/08/2016
|
01/03/2018
|
|
Alison Cooper |
Director/Board Member
|
08/07/2009
|
28/02/2017
|
Independent Dir/Board Member
|
30/06/2011
|
28/02/2017
|
|
Chris Davies |
Comptroller/Controller/Auditor
|
01/01/2013
|
01/01/2016
|
Director of Finance/CFO
|
01/01/2016
|
01/04/2016
|
Treasurer
|
01/01/2013
|
01/01/2016
|
|
John McConnell |
Director/Board Member
|
01/01/1999
|
29/02/2016
|
Director of Finance/CFO
|
08/10/2009
|
29/02/2016
|
|
Kanwarpal Bindra |
Director/Board Member
|
01/07/2011
|
08/10/2015
|
Independent Dir/Board Member
|
01/07/2011
|
08/10/2015
|
|
Alison Clarke |
Human Resources Officer
|
01/09/2015
|
-
|
|
Tony George |
Human Resources Officer
|
25/08/2009
|
01/06/2015
|
|
Simon Alexander Borrows |
Director/Board Member
|
06/10/2010
|
21/05/2015
|
Independent Dir/Board Member
|
06/10/2010
|
21/05/2015
|
|
André Lacroix |
Director/Board Member
|
01/09/2005
|
31/03/2015
|
Chief Executive Officer
|
01/09/2005
|
31/03/2015
|
|
William Meredith Samuel |
Director/Board Member
|
21/08/2009
|
16/05/2013
|
Independent Dir/Board Member
|
16/03/2011
|
16/05/2013
|
|
Claire Chapman |
General Counsel
|
12/03/2007
|
01/07/2012
|
Corporate Secretary
|
21/08/2009
|
01/07/2012
|
|
David Scotland |
Director/Board Member
|
21/08/2009
|
10/05/2012
|
Independent Dir/Board Member
|
01/02/2005
|
10/05/2012
|
|
John Michael Wemms |
Director/Board Member
|
21/08/2009
|
12/05/2011
|
|
Arthur Kipferler |
Corporate Officer/Principal
|
01/02/2011
|
-
|
|
Graham Pimlott |
Director/Board Member
|
21/08/2009
|
31/10/2010
|
Chairman
|
01/07/2008
|
21/08/2009
|
Independent Dir/Board Member
|
01/03/2008
|
31/10/2010
|
|
Barbara Richmond |
Director/Board Member
|
01/04/2006
|
30/06/2009
|
Director of Finance/CFO
|
01/04/2006
|
30/06/2009
|
|
Karen Guerra |
Director/Board Member
|
01/01/2006
|
15/05/2009
|
|
Kuo Fung Ch'ien |
Director/Board Member
|
01/01/1997
|
14/05/2009
|
|
Peter Willaim Johnson |
Chairman
|
14/05/2009
|
14/05/2009
|
|
Stéphane Chatal |
Chief Tech/Sci/R&D Officer
|
01/01/2011
|
-
|
|
John Egan | |
Alan Ferguson |
Director of Finance/CFO
|
01/01/1999
|
14/09/2005
|
|
Katherine Milliken |
General Counsel
|
01/01/2004
|
-
|
|
Timothy Duckers |
Corporate Officer/Principal
|
01/01/2004
|
-
|
|
Ken Lee |
Chief Tech/Sci/R&D Officer
|
23/09/2010
|
22/10/2010
|
Public Communications Contact
|
22/10/2010
|
-
|
Sales & Marketing
|
01/09/2003
|
-
|
|
Mark Raban |
Corporate Officer/Principal
|
01/01/1999
|
-
|
|
Philip E. Cushing |
President
|
01/01/1996
|
01/01/1999
|
|
Robin E. Easton |
Corporate Officer/Principal
|
01/01/1998
|
01/01/1998
|
|
Michael Dastoor |
Comptroller/Controller/Auditor
|
01/01/1993
|
-
|
|
Dale Francis Butcher |
Corporate Officer/Principal
|
23/09/2010
|
-
|
|
David Charles Shepley-Cuthbert |
Comptroller/Controller/Auditor
|
01/01/1981
|
-
|
Director of Finance/CFO
|
01/01/1981
|
-
|
|
Kate Messum |
Public Communications Contact
|
21/01/2010
|
-
|
|
Edward Wright |
Investor Relations Contact
|
-
|
-
|
|
Richard Campbell Nelson |
Corporate Officer/Principal
|
-
|
-
|
|
David John |
Director/Board Member
|
-
|
-
|
|
Charles Dorsey MacKay |
Director/Board Member
|
-
|
17/02/2010
|
President
|
-
|
-
|
|
Martin Taylor |
Director/Board Member
|
-
|
-
|
|
Mark Thomas | |
Paul James |
Comptroller/Controller/Auditor
|
-
|
-
|
Treasurer
|
-
|
-
|
|
Jürgen Hintz |
Director/Board Member
|
-
|
-
|
|
David Steel |
Corporate Officer/Principal
|
-
|
-
|
|
Martyn Smith |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Grahame S. Tonkin |
Corporate Officer/Principal
|
-
|
-
|
|
Daksh Gupta |
Corporate Officer/Principal
|
-
|
-
|
|
Graeme John Potts |
Director/Board Member
|
-
|
-
|
|
Reginald Frank Heath |
Corporate Officer/Principal
|
-
|
-
|
|
Simon Robertson |
Director/Board Member
|
-
|
-
|
Independent Dir/Board Member
|
12/07/2011
|
-
|
|
Victoria Louise Cuggy | |
James Martin Long |
Director of Finance/CFO
|
02/09/2010
|
-
|
|
Keith Nash |
Human Resources Officer
|
-
|
-
|
|
Dean James |
Corporate Officer/Principal
|
09/06/2011
|
-
|
|
Charles Chapman |
Corporate Officer/Principal
|
-
|
-
|
|
Nicholas Smith |
Human Resources Officer
|
-
|
-
|
|
John Cassie |
Corporate Officer/Principal
|
-
|
-
|
|
John Smitherman-Cairns |
Director of Finance/CFO
|
-
|
-
|
|
Rod Howe |
Corporate Officer/Principal
|
-
|
-
|
|
Laura Doyle |
Public Communications Contact
|
-
|
-
|
|
Amanda Brooks |
Corporate Officer/Principal
|
-
|
-
|
|
Leslie Gray Cullen |
Director of Finance/CFO
|
-
|
-
|
|