| Michael Scott | |
Director/Board Member
|
06/12/2021
|
13/11/2025
| |
Director of Finance/CFO
|
06/12/2021
|
13/11/2025
|
|
| John Lennox | |
Director/Board Member
|
01/07/2016
|
05/11/2025
| |
Independent Dir/Board Member
|
01/07/2016
|
05/11/2025
|
|
| Steven Boyes | |
Director/Board Member
|
01/07/2001
|
06/09/2025
| |
Chief Operating Officer
|
05/07/2012
|
06/09/2025
|
|
| Barbara Richmond | |
Corporate Officer/Principal
|
01/08/2024
|
01/08/2025
|
|
| Matthew Pratt | |
Director/Board Member
|
04/10/2024
|
30/06/2025
|
|
| Jonathan Rumble | |
Comptroller/Controller/Auditor
|
01/01/2021
|
01/08/2024
|
|
| Sharon White | |
Director/Board Member
|
01/01/2018
|
30/06/2023
| |
Independent Dir/Board Member
|
01/01/2018
|
30/06/2023
|
|
| John Allan | |
Director/Board Member
|
01/08/2014
|
12/11/2014
| |
Chairman
|
12/11/2014
|
30/06/2023
|
|
| Nina Stephanie Bibby | |
Director/Board Member
|
03/12/2012
|
17/10/2022
| |
Independent Dir/Board Member
|
03/12/2012
|
17/10/2022
|
|
| Bernard William Rooney | |
Corporate Officer/Principal
|
01/01/1981
|
30/06/2022
|
|
| Jessica White | |
Comptroller/Controller/Auditor
|
01/01/2007
|
22/06/2017
| |
Director/Board Member
|
22/06/2017
|
30/06/2021
| |
Director of Finance/CFO
|
22/06/2017
|
30/06/2021
|
|
| Richard Akers | |
Director/Board Member
|
02/04/2012
|
04/05/2021
| |
Independent Dir/Board Member
|
16/11/2016
|
04/05/2021
|
|
| Ian Menham | |
Corporate Officer/Principal
|
-
|
02/01/2021
|
|
| Nick Worrall | |
Human Resources Officer
|
01/01/2021
|
-
|
|
| Tessa Bamford | |
Director/Board Member
|
01/07/2009
|
30/06/2018
|
|
| Anthony Unsworth | |
Director of Finance/CFO
|
01/01/2007
|
01/01/2018
|
|
| Neil Cooper | |
Director/Board Member
|
01/07/2015
|
19/01/2017
| |
Director of Finance/CFO
|
01/07/2015
|
19/01/2017
|
|
| Mark Edward Rolfe | |
Director/Board Member
|
01/05/2008
|
16/11/2016
| |
Independent Dir/Board Member
|
01/05/2008
|
16/11/2016
|
|
| Mark Clare | |
Director/Board Member
|
24/01/2012
|
01/07/2016
| |
Chief Executive Officer
|
02/10/2005
|
01/07/2016
|
|
| Patrick Law | |
Public Communications Contact
|
01/01/2007
|
01/05/2016
| |
Corporate Officer/Principal
|
21/11/2012
|
-
|
|
| Thomas Stephen Keevil | |
General Counsel
|
01/04/2011
|
31/12/2015
| |
Corporate Secretary
|
01/04/2011
|
31/12/2015
|
|
| Earl Sibley | |
Corporate Officer/Principal
|
01/01/2008
|
01/01/2015
|
|
| Robert Arthur Lawson | |
Chairman
|
11/10/2009
|
12/11/2014
|
|
| Steve Williams | |
Corporate Officer/Principal
|
06/11/2013
|
-
|
|
| Robert John Davies | |
Director/Board Member
|
05/05/2004
|
13/11/2012
| |
Independent Dir/Board Member
|
05/05/2004
|
13/11/2012
|
|
| Rob Tansey | |
Human Resources Officer
|
01/08/2012
|
-
|
|
| Clive Fenton | |
Director/Board Member
|
01/01/1983
|
06/07/2012
|
|
| Laurence Dent | |
General Counsel
|
01/07/2009
|
31/12/2010
| |
Corporate Secretary
|
01/01/2001
|
31/12/2010
|
|
| Bill Shannon | |
Director/Board Member
|
01/09/2005
|
21/10/2010
|
|
| Philip Bowcock | |
Comptroller/Controller/Auditor
|
01/06/2010
|
01/06/2010
|
|
| Mark Pain | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
01/03/2006
|
07/05/2009
|
|
| Mark Morris | |
Director of Finance/CFO
|
01/01/2006
|
-
|
|
| Michael Pescod | |
Director/Board Member
|
01/10/2001
|
19/12/2008
|
|
| Charles G. Toner | |
Chairman
|
01/05/2002
|
01/06/2008
|
|
| Jeremy Hipkiss | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
01/01/2008
|
-
|
|
| Geoffrey Kenneth Hester | |
Director/Board Member
|
01/01/1996
|
30/06/2007
|
|
| Simon Cunningham | |
Sales & Marketing
|
21/06/2007
|
-
|
|
| Alan Edward Kilburn | |
Director/Board Member
|
01/04/1998
|
13/11/2006
|
|
| Colin A. Dearlove | |
Corporate Officer/Principal
|
01/01/1981
|
21/07/2006
|
|
| Roderick MacEachrane | |
Director/Board Member
|
11/10/2009
|
-
|
|
| Jayne Elizabeth Mee | |
Corporate Officer/Principal
|
20/09/2010
|
-
|
|
| Lawrence Arthur Barratt | |
Chairman
|
01/11/1997
|
01/11/1997
| |
Founder
|
01/01/1958
|
01/11/1997
|
|
| Peter H. Ashworth | |
Director/Board Member
|
01/05/1997
|
-
|
|
| Archie W. Wilson | |
Corporate Officer/Principal
|
01/01/1994
|
-
|
|
| David A. Pretty | |
Corporate Officer/Principal
|
01/01/1976
|
01/01/1987
| |
President
|
01/01/1990
|
02/10/2006
|
|
| Michael Finn | |
Chief Tech/Sci/R&D Officer
|
01/01/1982
|
-
|
|
| Paul R. Gieron | |
Director/Board Member
|
01/01/1980
|
-
|
|
| Robert Handford | |
Chief Tech/Sci/R&D Officer
|
01/01/1979
|
-
|
|
| Harold Walker | |
Director/Board Member
|
12/10/2009
|
-
| |
Corporate Officer/Principal
|
01/01/1977
|
12/10/2009
|
|
| David Myles Campbell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chloe Barnes | |
Investor Relations Contact
|
-
|
-
|
|
| Russell Alan Deards | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dan Bridgett | |
Public Communications Contact
|
-
|
-
|
|
| Jenny Matthews | |
Investor Relations Contact
|
-
|
-
|
|
| Karen Atterbury | |
Corporate Officer/Principal
|
-
|
-
|
|
| Terry Garrett | |
Public Communications Contact
|
06/08/2009
|
-
|
|
| Rebecca Susan Littler | |
| Susie Bell | |
Investor Relations Contact
|
-
|
-
|
|
| Abi Genis | |
Investor Relations Contact
|
-
|
-
|
|
| James Mason | |
Public Communications Contact
|
-
|
-
|
|
| Graeme Reid McCallum | |
Director/Board Member
|
-
|
-
|
|