Donald Brydon |
Director/Board Member
|
06/07/2012
|
01/09/2012
|
Chairman
|
01/09/2012
|
30/09/2021
|
Independent Dir/Board Member
|
06/07/2012
|
30/09/2021
|
|
Daniel Crump |
Director/Board Member
|
01/01/2018
|
25/02/2020
|
President
|
01/08/2016
|
31/03/2020
|
|
Soni Jiandani |
Director/Board Member
|
28/02/2017
|
25/02/2020
|
Independent Dir/Board Member
|
28/02/2017
|
25/02/2020
|
|
Jennifer Warawa |
Corporate Officer/Principal
|
01/01/2017
|
01/08/2019
|
Sales & Marketing
|
01/01/2015
|
01/01/2017
|
|
Neil Anthony Berkett |
Director/Board Member
|
05/07/2013
|
01/04/2019
|
Independent Dir/Board Member
|
05/07/2013
|
01/04/2019
|
|
Stephen Kelly |
Director/Board Member
|
05/11/2014
|
31/08/2018
|
Chief Executive Officer
|
05/11/2014
|
31/08/2018
|
|
Ruth Markland |
Director/Board Member
|
13/09/2006
|
28/02/2017
|
Independent Dir/Board Member
|
13/09/2006
|
28/02/2017
|
|
Inna Kuznetsova |
Director/Board Member
|
06/03/2014
|
28/02/2017
|
Independent Dir/Board Member
|
06/03/2014
|
28/02/2017
|
|
Jacqueline de Rojas |
Corporate Officer/Principal
|
-
|
01/01/2017
|
|
Michael John Robinson |
General Counsel
|
16/12/2010
|
30/09/2016
|
Corporate Secretary
|
01/01/2002
|
30/09/2016
|
|
Anna Campopiano |
Public Communications Contact
|
01/10/2015
|
01/01/2016
|
|
Sandra Campopiano |
Human Resources Officer
|
21/09/2015
|
-
|
|
Guy Berruyer |
Director/Board Member
|
16/12/2010
|
05/11/2014
|
Chief Executive Officer
|
15/10/2010
|
05/11/2014
|
Corporate Officer/Principal
|
01/01/1997
|
15/10/2010
|
|
Ian Mason |
Director/Board Member
|
01/11/2007
|
30/11/2013
|
Independent Dir/Board Member
|
16/12/2010
|
30/11/2013
|
|
Mark Edward Rolfe |
Director/Board Member
|
01/12/2007
|
30/11/2013
|
Independent Dir/Board Member
|
01/12/2007
|
30/11/2013
|
|
Jo Harlow |
Director/Board Member
|
05/07/2013
|
04/09/2013
|
Independent Dir/Board Member
|
05/07/2013
|
04/09/2013
|
|
Paul Harrison |
Director/Board Member
|
16/12/2010
|
16/08/2013
|
Director of Finance/CFO
|
01/01/1997
|
16/08/2013
|
Corporate Officer/Principal
|
06/01/2011
|
07/01/2011
|
|
Tamara Ingram |
Director/Board Member
|
01/12/2004
|
31/07/2013
|
Independent Dir/Board Member
|
01/12/2004
|
31/07/2013
|
|
Richard Drury |
Human Resources Officer
|
01/06/2013
|
-
|
|
Karen Geary |
Human Resources Officer
|
01/01/1998
|
01/01/2013
|
|
Amanda Jobbins |
Sales & Marketing
|
05/11/2012
|
-
|
|
Anthony John Hobson |
Chairman
|
01/06/2004
|
01/09/2012
|
|
David Clayton |
Director/Board Member
|
16/12/2010
|
02/03/2012
|
Corporate Officer/Principal
|
13/08/2009
|
-
|
|
Paul Lancelot Stobart |
Director/Board Member
|
16/12/2010
|
30/05/2011
|
Corporate Officer/Principal
|
01/01/1996
|
30/05/2011
|
|
Timothy Ingram |
Director/Board Member
|
01/03/2002
|
02/03/2011
|
Independent Dir/Board Member
|
01/03/2002
|
02/03/2011
|
|
Paul Walker |
Comptroller/Controller/Auditor
|
-
|
-
|
Chief Executive Officer
|
01/01/1994
|
01/09/2010
|
Director of Finance/CFO
|
01/01/1984
|
01/09/2010
|
|
Julian Michael Horn-Smith |
Director/Board Member
|
01/01/2008
|
-
|
Chairman
|
01/01/2006
|
01/01/2008
|
|
James Robert Eckstaedt |
Corporate Officer/Principal
|
-
|
11/10/2007
|
|
Ronald Frank Verni |
Director/Board Member
|
01/10/2000
|
11/10/2007
|
Corporate Officer/Principal
|
01/10/2000
|
11/10/2007
|
|
Santiago Solanas |
Sales & Marketing
|
01/01/2007
|
-
|
|
Michael Jackson |
Director/Board Member
|
01/01/1983
|
01/01/1997
|
Chairman
|
01/01/1983
|
09/08/2006
|
|
Lindsay Claude Neils Bury |
Director/Board Member
|
01/01/2006
|
01/01/2006
|
Independent Dir/Board Member
|
01/01/1996
|
01/01/2006
|
|
Adrian Grace |
Corporate Officer/Principal
|
01/01/2001
|
01/01/2004
|
|
Aidan Hughes |
Director of Finance/CFO
|
01/01/1993
|
01/01/2000
|
|
Thomas Patrick Maxfield |
Director/Board Member
|
01/01/1997
|
01/01/1997
|
Sales & Marketing
|
01/01/1997
|
01/01/1997
|
|
Bernard Robert Fisher |
Director/Board Member
|
01/01/1996
|
01/01/1996
|
|
C. John Constable |
Director/Board Member
|
01/01/1996
|
-
|
|
Paul Muller | |
Graham Wylie | |
David Goldman | |
Simon John |
Investor Relations Contact
|
-
|
-
|
|
Lee Perkins |
Corporate Officer/Principal
|
-
|
-
|
Chief Operating Officer
|
25/01/2019
|
31/03/2022
|
|
Lauren Wholley |
Investor Relations Contact
|
-
|
-
|
|
John Schoutsen |
Public Communications Contact
|
-
|
-
|
|
Mark Searles |
Corporate Officer/Principal
|
-
|
-
|
Sales & Marketing
|
-
|
-
|
|
Cynthia Alers |
Public Communications Contact
|
-
|
-
|
|
Dave Batt |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Greatrex |
Corporate Officer/Principal
|
-
|
-
|
|
Robert Deshaies |
Corporate Officer/Principal
|
-
|
-
|
|
Todd Martin |
Corporate Officer/Principal
|
-
|
-
|
|
Helen Fairhurst |
Public Communications Contact
|
25/06/2009
|
-
|
|
David Pinches |
Corporate Officer/Principal
|
-
|
-
|
|
Yacov Wrocherinsky |
Corporate Officer/Principal
|
-
|
-
|
|
Andrew Griffith |
Public Communications Contact
|
30/08/2010
|
-
|
Treasurer
|
16/12/2010
|
-
|
|
Ralph Charlton |
Public Communications Contact
|
02/12/2010
|
-
|
|
Pierre Semaan |
Corporate Officer/Principal
|
-
|
-
|
|
Robin David Errington |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
Fabiola Arredondo | |
Janet Bastiman |
Corporate Officer/Principal
|
-
|
-
|
|
Jeremy Kimber Luckett |
Corporate Officer/Principal
|
-
|
-
|
|
Beth Crosier |
Public Communications Contact
|
-
|
-
|
|
Remko Bijtjes | |
Scott R. Jones |
Corporate Officer/Principal
|
-
|
-
|
|
Caroline Taylor |
Human Resources Officer
|
-
|
-
|
|
Jennie Whitell |
Public Communications Contact
|
-
|
-
|
|
Wes Simmons |
Corporate Officer/Principal
|
-
|
-
|
|
Andrew Yuille |
Corporate Officer/Principal
|
-
|
-
|
|
Nick Kington |
Corporate Officer/Principal
|
-
|
-
|
|
Murdo Montgomery |
Investor Relations Contact
|
-
|
-
|
Treasurer
|
-
|
-
|
|