Nicholas Roberts |
Director/Board Member
|
01/07/2019
|
16/09/2024
|
Chief Executive Officer
|
01/07/2019
|
16/09/2024
|
|
Jasmine Mary Whitbread |
Chairman
|
31/03/2021
|
31/05/2024
|
|
Alan Williams |
Director/Board Member
|
24/05/2017
|
23/01/2024
|
Director of Finance/CFO
|
03/01/2017
|
09/01/2024
|
Corporate Secretary
|
04/05/2018
|
01/09/2018
|
|
Coline McConville |
Director/Board Member
|
01/02/2015
|
31/12/2023
|
Independent Dir/Board Member
|
01/02/2015
|
31/12/2023
|
|
Frank Elkins |
Chief Operating Officer
|
26/02/2019
|
01/06/2023
|
|
Kieran Griffin |
Corporate Officer/Principal
|
22/01/2019
|
01/02/2023
|
|
Martin Meech |
Corporate Officer/Principal
|
01/01/2005
|
01/12/2021
|
|
Richard Illingworth |
Director/Board Member
|
01/11/2019
|
29/11/2021
|
|
Graeme Barnes |
Corporate Officer/Principal
|
01/02/2015
|
01/11/2021
|
|
John Rogers |
Director/Board Member
|
01/11/2014
|
06/10/2021
|
Independent Dir/Board Member
|
01/11/2014
|
28/04/2020
|
|
Christopher Rogers |
Director/Board Member
|
01/09/2013
|
27/04/2021
|
Independent Dir/Board Member
|
01/09/2013
|
27/04/2021
|
|
Stuart Chambers |
Director/Board Member
|
01/09/2017
|
07/11/2017
|
Chairman
|
07/11/2017
|
30/03/2021
|
|
Andrew Harrison |
Corporate Officer/Principal
|
01/03/2019
|
01/12/2020
|
|
Ruth Anderson |
Director/Board Member
|
26/10/2011
|
03/03/2020
|
Independent Dir/Board Member
|
24/10/2011
|
03/03/2020
|
|
Carol Kavanagh |
Human Resources Officer
|
01/10/2006
|
01/01/2020
|
|
John Carter |
Director/Board Member
|
01/07/2001
|
05/08/2019
|
Chief Executive Officer
|
01/01/2014
|
05/08/2019
|
Chief Operating Officer
|
01/02/2005
|
03/01/2017
|
|
Anthony Buffin |
Director/Board Member
|
08/04/2013
|
26/02/2019
|
Chief Operating Officer
|
03/01/2017
|
26/02/2019
|
Director of Finance/CFO
|
08/04/2013
|
03/01/2017
|
|
Paul John Tallentire |
Corporate Officer/Principal
|
01/01/2017
|
22/01/2019
|
|
Stephen Hopson |
Corporate Officer/Principal
|
01/02/2014
|
01/11/2018
|
|
Cheryl Millington |
Corporate Officer/Principal
|
01/01/2016
|
01/10/2018
|
|
Deborah Grimason |
General Counsel
|
01/01/2014
|
04/05/2018
|
Corporate Secretary
|
01/01/2014
|
04/05/2018
|
|
Patrick Knight |
Chief Tech/Sci/R&D Officer
|
01/01/2018
|
-
|
|
Neil Pearce |
Chief Tech/Sci/R&D Officer
|
01/03/2015
|
01/12/2017
|
|
Robert Walker |
Director/Board Member
|
01/10/2009
|
04/05/2010
|
Chairman
|
04/05/2010
|
06/11/2017
|
Independent Dir/Board Member
|
30/09/2009
|
06/11/2017
|
|
Matt Johnson |
Investor Relations Contact
|
01/10/2016
|
-
|
Public Communications Contact
|
01/10/2016
|
01/06/2017
|
|
Andrew Simon |
Director/Board Member
|
01/01/2006
|
31/10/2015
|
Independent Dir/Board Member
|
01/01/2006
|
31/10/2015
|
|
Andrew Collins |
Public Communications Contact
|
-
|
01/10/2015
|
|
John Coleman |
Director/Board Member
|
10/02/2005
|
31/10/2014
|
Independent Dir/Board Member
|
10/02/2005
|
01/08/2014
|
|
Geoffery Cooper |
Director/Board Member
|
01/02/2005
|
06/03/2014
|
Chief Executive Officer
|
01/02/2005
|
01/01/2014
|
|
Andrew S. Pike |
Public Communications Contact
|
27/08/2010
|
18/09/2012
|
General Counsel
|
-
|
18/09/2012
|
Corporate Secretary
|
-
|
01/01/2014
|
|
Philip Jansen |
Director/Board Member
|
10/04/2009
|
23/05/2013
|
Independent Dir/Board Member
|
09/04/2009
|
23/05/2013
|
|
Paul Smith |
Director/Board Member
|
12/10/2010
|
01/02/2013
|
Director of Finance/CFO
|
01/01/1996
|
-
|
|
Kevin A. Appleton |
Corporate Officer/Principal
|
01/01/2012
|
-
|
|
Timothy Stevenson |
Chairman
|
01/09/2001
|
01/05/2010
|
|
Michael B. Dearden |
Director/Board Member
|
01/11/2000
|
11/11/2008
|
|
Stephen Carter |
Director/Board Member
|
-
|
08/01/2008
|
|
Norman G. Bell |
Chief Tech/Sci/R&D Officer
|
16/03/2015
|
01/01/2016
|
Corporate Officer/Principal
|
01/01/2016
|
-
|
|
Francis John McKay |
Director/Board Member
|
-
|
14/03/2004
|
|
Christopher Jonathan Bunker |
Director/Board Member
|
01/01/2004
|
-
|
Independent Dir/Board Member
|
01/01/2004
|
-
|
|
Ted Adams |
Corporate Officer/Principal
|
-
|
31/12/1999
|
Director/Board Member
|
01/07/2000
|
-
|
|
Peter J. Maydon |
Director/Board Member
|
01/01/1998
|
-
|
|
Andrew Popple |
Corporate Officer/Principal
|
25/02/2010
|
-
|
|
Rob Tansey |
Human Resources Officer
|
-
|
-
|
|
Simon King |
Director/Board Member
|
-
|
-
|
|
Charles Murray Fisher |
Director/Board Member
|
-
|
-
|
|
Jeremy Bird |
Corporate Officer/Principal
|
-
|
-
|
|
Arthur Davidson |
Corporate Officer/Principal
|
-
|
-
|
|
Antony David Smith |
Corporate Officer/Principal
|
-
|
-
|
|
Linda Doughty | |