| Judith Cottrell | |
Director/Board Member
|
01/07/2023
|
31/12/2025
| |
Director of Finance/CFO
|
01/07/2023
|
31/12/2025
| |
Investor Relations Contact
|
01/07/2023
|
31/12/2025
|
|
| Timothy Farazmand | |
Director/Board Member
|
15/11/2024
|
09/10/2025
|
|
| Caroline Borg | |
Director/Board Member
|
01/07/2024
|
09/10/2025
| |
Independent Dir/Board Member
|
01/07/2024
|
09/10/2025
|
|
| Mark Clare | |
Director/Board Member
|
01/11/2022
|
17/11/2022
| |
Chairman
|
17/11/2022
|
09/10/2025
| |
Independent Dir/Board Member
|
01/11/2022
|
09/10/2025
|
|
| Mike Bell | |
Corporate Officer/Principal
|
09/12/2019
|
01/04/2025
|
|
| Eva Christina Malin Persson | |
Director/Board Member
|
04/01/2016
|
31/01/2025
| |
Independent Dir/Board Member
|
04/01/2016
|
31/01/2025
|
|
| William Spencer | |
Director/Board Member
|
24/04/2017
|
14/11/2024
| |
Independent Dir/Board Member
|
24/04/2017
|
14/11/2024
|
|
| Jack Boyer | |
Director/Board Member
|
05/09/2019
|
31/07/2024
|
|
| Laurie Bowen | |
Director/Board Member
|
01/07/2015
|
01/05/2024
| |
Independent Dir/Board Member
|
01/07/2015
|
01/05/2024
|
|
| Ian Gibson | |
Director/Board Member
|
15/05/2013
|
13/09/2023
| |
Director of Finance/CFO
|
01/07/2013
|
13/09/2023
|
|
| Terence Morgan | |
Director/Board Member
|
02/01/2014
|
29/10/2014
| |
Chairman
|
29/10/2014
|
17/11/2022
| |
Independent Dir/Board Member
|
02/01/2014
|
17/11/2022
|
|
| David Shemmans | |
Director/Board Member
|
-
|
30/09/2021
| |
Chief Executive Officer
|
04/11/2005
|
30/09/2021
|
|
| James Mills | |
Director of Finance/CFO
|
01/06/2012
|
01/01/2021
|
|
| Mary Moore | |
Human Resources Officer
|
01/01/2021
|
-
|
|
| Mark William Garrett | |
Director/Board Member
|
14/10/2009
|
31/08/2020
| |
Chief Operating Officer
|
01/07/2010
|
01/09/2019
| |
Corporate Officer/Principal
|
01/09/2019
|
31/08/2020
|
|
| Peter Gilchrist | |
Director/Board Member
|
01/12/2010
|
14/11/2019
| |
Independent Dir/Board Member
|
01/12/2010
|
14/11/2019
|
|
| Neville Jackson | |
Chief Tech/Sci/R&D Officer
|
01/01/2010
|
01/11/2019
|
|
| Christopher Barnes | |
Corporate Officer/Principal
|
-
|
01/06/2018
|
|
| Ian MacPherson Lee | |
Director/Board Member
|
01/08/2008
|
08/11/2017
| |
Independent Dir/Board Member
|
01/08/2008
|
08/11/2017
|
|
| Kellie Lindsay | |
Sales & Marketing
|
01/07/2014
|
01/02/2017
|
|
| Stefania Trivellato | |
Consultant / Advisor
|
01/09/2013
|
01/04/2016
|
|
| David John Hall | |
Director/Board Member
|
21/02/2006
|
04/11/2015
| |
Independent Dir/Board Member
|
21/02/2006
|
01/07/2015
|
|
| Hans-Joachim Schöpf | |
Director/Board Member
|
02/07/2009
|
30/06/2015
| |
Independent Dir/Board Member
|
01/07/2009
|
30/06/2015
|
|
| John Harper | |
Director/Board Member
|
24/06/2003
|
03/11/2009
| |
Chairman
|
03/11/2009
|
29/10/2014
| |
Independent Dir/Board Member
|
24/06/2003
|
29/10/2014
|
|
| Paula Bell | |
Director/Board Member
|
01/10/2006
|
01/06/2013
| |
Director of Finance/CFO
|
01/10/2006
|
01/06/2013
|
|
| William Jessup | |
Director of Finance/CFO
|
08/01/2010
|
30/06/2010
|
|
| Marcus Beresford | |
Chairman
|
01/10/2003
|
22/09/2009
|
|
| Stephen Parker | |
Director/Board Member
|
23/07/2009
|
23/07/2009
|
|
| Geoffrey James Bicknell | |
Director/Board Member
|
-
|
13/01/2009
|
|
| Ian Percy | |
Director/Board Member
|
01/07/2000
|
18/11/2008
|
|
| Malcolm Greenslade | |
Human Resources Officer
|
-
|
30/09/2007
|
|
| Detlev Baudach | |
| Andrew Robert Goodburn | |
Director of Finance/CFO
|
09/10/2006
|
09/10/2006
|
|
| Munro Wightman | |
Corporate Secretary
|
-
|
21/12/2005
|
|
| David Oglethorpe | |
Corporate Secretary
|
21/12/2005
|
-
|
|
| Rodney Westhead | |
Chief Executive Officer
|
-
|
17/11/2005
| |
Director of Finance/CFO
|
01/01/1992
|
-
|
|
| Clive Hickman | |
Director/Board Member
|
01/01/1997
|
01/09/2005
|
|
| Patricia Mary Ryan | |
Director/Board Member
|
-
|
-
| |
General Counsel
|
01/01/2002
|
-
| |
Corporate Secretary
|
02/07/2009
|
-
|
|
| Peter Terry Ward | |
Director/Board Member
|
01/05/1998
|
-
|
|
| Jeremy W. Holt | |
Director/Board Member
|
01/01/1998
|
-
| |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Matthew Thorne | |
Director of Finance/CFO
|
01/01/1991
|
01/01/1992
|
|
| Stuart Alexander | |
Corporate Officer/Principal
|
-
|
-
|
|
| Larry Kaufman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Walter Aspatore | |
Director/Board Member
|
09/08/2010
|
-
|
|
| Roland Christopher | |
Chief Tech/Sci/R&D Officer
|
20/01/2012
|
-
|
|
| Louis Bailoni | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anthony Smith | |
Public Communications Contact
|
-
|
-
|
|
| Andrew Baker | |
Director/Board Member
|
-
|
-
|
|
| Karina Morley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Heuser | |
| Manvinder Singh | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Dean Harlow | |
Director/Board Member
|
-
|
-
|
|
| Bernard A. Ibrahim | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Graham Ross | |
| Christopher Ralph Bates | |
Director/Board Member
|
-
|
-
|
|
| Paul Hancock | |
Corporate Officer/Principal
|
-
|
-
|
|
| Harry Ricardo | |