Gregor Alexander |
Director/Board Member
|
26/11/2010
|
01/12/2023
|
Director of Finance/CFO
|
01/10/2002
|
01/12/2023
|
|
Sally Fairbairn |
Director/Board Member
|
-
|
01/08/2023
|
Investor Relations Contact
|
01/12/2014
|
01/08/2023
|
Corporate Secretary
|
01/12/2014
|
01/08/2023
|
|
Peter Lynas |
Director/Board Member
|
01/07/2014
|
20/07/2023
|
Independent Dir/Board Member
|
01/07/2014
|
20/07/2023
|
|
Dame Sue Bruce |
Director/Board Member
|
01/09/2013
|
31/03/2023
|
Independent Dir/Board Member
|
01/09/2013
|
31/03/2023
|
|
Lee-Ann Fullerton |
Public Communications Contact
|
01/10/2013
|
01/03/2023
|
|
Richard Gillingwater |
Director/Board Member
|
25/05/2007
|
04/06/2015
|
Chairman
|
04/06/2015
|
01/04/2021
|
Independent Dir/Board Member
|
24/01/2012
|
04/06/2015
|
|
Crawford Gillies |
Director/Board Member
|
01/06/2015
|
30/09/2020
|
Independent Dir/Board Member
|
01/06/2015
|
30/09/2020
|
|
Stephen Alexander Forbes |
Corporate Officer/Principal
|
30/08/2017
|
01/01/2020
|
|
Anthony Keeling |
Chief Operating Officer
|
30/08/2017
|
-
|
Corporate Officer/Principal
|
-
|
01/01/2020
|
|
Jane Bednall |
Sales & Marketing
|
01/09/2015
|
01/09/2019
|
|
Jeremy Beeton |
Director/Board Member
|
01/07/2011
|
19/07/2018
|
Independent Dir/Board Member
|
01/07/2011
|
19/07/2018
|
|
Katie Bickerstaffe |
Director/Board Member
|
21/07/2011
|
30/04/2018
|
Independent Dir/Board Member
|
01/07/2011
|
30/04/2018
|
|
James Smith |
Corporate Officer/Principal
|
01/01/2018
|
-
|
|
William Morris |
Corporate Officer/Principal
|
24/09/2012
|
30/09/2017
|
|
Paul Smith |
Director/Board Member
|
01/01/2005
|
31/12/2016
|
|
Finlay Alexander McCutcheon |
Corporate Officer/Principal
|
21/09/2016
|
-
|
|
Paul Smith |
Corporate Officer/Principal
|
01/01/2005
|
01/01/2016
|
|
Robert Smith |
Chairman
|
01/06/2003
|
23/07/2015
|
Independent Dir/Board Member
|
01/06/2003
|
23/07/2015
|
|
Mark Mathieson |
Corporate Officer/Principal
|
01/01/1998
|
04/12/2014
|
|
Thomas Thune Andersen |
Director/Board Member
|
01/01/2009
|
17/07/2014
|
Independent Dir/Board Member
|
24/01/2012
|
17/07/2014
|
|
Susan Rice |
Director/Board Member
|
01/07/2003
|
17/07/2014
|
Independent Dir/Board Member
|
01/07/2003
|
17/07/2014
|
|
Keith MacLean |
Chief Tech/Sci/R&D Officer
|
01/01/2004
|
01/06/2014
|
|
Lynne Ross |
Corporate Officer/Principal
|
01/04/2010
|
01/09/2013
|
|
Jenny Ashmore |
Sales & Marketing
|
05/08/2013
|
-
|
|
Ian Marchant |
Director/Board Member
|
01/10/2002
|
30/06/2013
|
Chief Executive Officer
|
01/01/1998
|
30/06/2013
|
Director of Finance/CFO
|
01/01/1998
|
01/10/2002
|
|
René Médori |
Director/Board Member
|
01/06/2003
|
25/06/2012
|
Independent Dir/Board Member
|
01/06/2003
|
25/06/2012
|
|
Colin Hood |
Director/Board Member
|
26/11/2010
|
31/10/2011
|
Chief Operating Officer
|
01/01/2001
|
31/10/2011
|
Independent Dir/Board Member
|
01/01/2001
|
31/10/2011
|
|
Nicholas Peter Baldwin |
Director/Board Member
|
08/09/2009
|
05/04/2011
|
|
Kevin Smith |
Director/Board Member
|
01/06/2004
|
24/07/2008
|
|
David Graham Payne |
Director/Board Member
|
-
|
26/07/2007
|
|
Mike Sandiford |
Sales & Marketing
|
01/12/2003
|
01/12/2003
|
|
John Berney |
Chief Investment Officer
|
01/01/2000
|
01/01/2003
|
|
Alan Young |
General Counsel
|
01/01/2001
|
-
|
Corporate Officer/Principal
|
01/01/2001
|
02/02/2015
|
|
Robert McDonald |
Corporate Officer/Principal
|
01/01/1997
|
-
|
|
James McPhillimy |
Corporate Officer/Principal
|
01/01/1995
|
-
|
|
David A. Franklin |
Corporate Officer/Principal
|
01/01/1990
|
-
|
|
Jim Smith |
Corporate Officer/Principal
|
01/01/1988
|
-
|
|
Natalie Michaela Flageul |
Corporate Officer/Principal
|
-
|
-
|
|
John Thouless |
Corporate Officer/Principal
|
-
|
-
|
|
Ian D. Grant | |
james F. Boyd |
Corporate Officer/Principal
|
-
|
-
|
|
Donald Nicolson |
Director/Board Member
|
-
|
-
|
|
David Gardner |
Director/Board Member
|
13/07/2009
|
-
|
|
Denis Kerby |
Public Communications Contact
|
29/07/2009
|
-
|
|
Peter Nisbet |
Corporate Officer/Principal
|
-
|
-
|
|
James Alexander Forbes | |
Graham Gerald Juggins |
Human Resources Officer
|
-
|
-
|
|
David McLaren Gray |
Director/Board Member
|
-
|
-
|
|
David Sigsworth |
Director/Board Member
|
-
|
-
|
|
Allan MacAskill |
Corporate Officer/Principal
|
16/11/2010
|
-
|
|
Daniel Finch |
Corporate Officer/Principal
|
-
|
-
|
|
Vincent Donnelly |
Corporate Secretary
|
02/12/2010
|
-
|
|
Susan Wallace |
Public Communications Contact
|
-
|
-
|
|
Tony Sweeney |
Corporate Officer/Principal
|
-
|
-
|
|
Karthik Subramanya |
Corporate Officer/Principal
|
-
|
-
|
|