| David Thomas | |
Director/Board Member
|
14/05/2018
|
18/05/2026
| |
Independent Dir/Board Member
|
14/05/2018
|
18/05/2026
|
|
| Jakob Sigurðsson | |
Director/Board Member
|
01/10/2017
|
06/02/2026
| |
Chief Executive Officer
|
01/09/2017
|
01/01/2026
|
|
| Martin Court | |
Director/Board Member
|
01/04/2015
|
30/09/2023
| |
Corporate Officer/Principal
|
01/10/2019
|
30/09/2023
|
|
| Richard Armitage | |
Director/Board Member
|
09/04/2018
|
27/05/2022
| |
Director of Finance/CFO
|
09/04/2018
|
27/05/2022
|
|
| Lawrence Pentz | |
Director/Board Member
|
28/07/2008
|
30/09/2014
| |
Chairman
|
30/09/2014
|
11/02/2022
| |
Independent Dir/Board Member
|
28/07/2008
|
11/02/2022
|
|
| Louise Waldek | |
General Counsel
|
-
|
01/07/2021
| |
Corporate Secretary
|
-
|
01/07/2021
|
|
| Kenny Gilmour | |
Chief Operating Officer
|
01/04/2011
|
01/01/2021
|
|
| Pamela Kirby | |
Director/Board Member
|
09/02/2011
|
06/02/2020
| |
Independent Dir/Board Member
|
09/02/2011
|
06/02/2020
|
|
| Timothy Cooper | |
Director/Board Member
|
01/10/2012
|
30/09/2019
| |
Corporate Officer/Principal
|
01/01/2010
|
01/10/2012
|
|
| Louisa Burdett | |
Director/Board Member
|
01/02/2014
|
30/04/2018
| |
Director of Finance/CFO
|
01/02/2014
|
30/04/2018
|
|
| Patrick de Smedt | |
Director/Board Member
|
28/07/2008
|
09/02/2018
| |
Independent Dir/Board Member
|
28/07/2008
|
09/02/2018
|
|
| Andrew James Harrower Dougal | |
Director/Board Member
|
01/03/2015
|
06/02/2018
| |
Independent Dir/Board Member
|
01/03/2015
|
06/02/2018
|
|
| David Richard Hummel | |
Director/Board Member
|
01/01/1993
|
01/10/2017
| |
Chief Executive Officer
|
01/01/1993
|
30/09/2017
|
|
| Suzana Cross | |
General Counsel
|
01/04/2012
|
01/11/2015
| |
Corporate Secretary
|
01/04/2012
|
01/11/2015
|
|
| Giles Kerr | |
Director/Board Member
|
01/08/2006
|
30/09/2015
| |
Independent Dir/Board Member
|
20/09/2010
|
30/09/2015
|
|
| Jane Toogood | |
Director/Board Member
|
01/09/2015
|
-
| |
Independent Dir/Board Member
|
01/09/2015
|
-
|
|
| Dame Anita Frew | |
Chairman
|
01/01/2000
|
30/09/2014
| |
Independent Dir/Board Member
|
01/01/2000
|
30/09/2014
|
|
| Andrew Stephen Barrow | |
Director/Board Member
|
01/01/1995
|
31/01/2014
|
|
| Gary M. Hulme | |
Corporate Secretary
|
21/09/2010
|
16/04/2012
|
|
| Peter Edward Bream | |
Director of Finance/CFO
|
14/10/2010
|
06/10/2011
| |
Director/Board Member
|
-
|
-
|
|
| Michael William Peacock | |
Director of Finance/CFO
|
07/10/2010
|
07/10/2010
|
|
| Timothy J. Walker | |
Director/Board Member
|
31/03/2010
|
31/03/2010
| |
Chief Tech/Sci/R&D Officer
|
31/03/2010
|
31/03/2010
|
|
| Jonathan G. A. Azis | |
Director/Board Member
|
28/08/2009
|
30/09/2009
|
|
| Blair V. Souder | |
Corporate Officer/Principal
|
31/03/2009
|
31/03/2009
|
|
| Peter T. Warry | |
Chairman
|
30/09/2008
|
30/09/2008
|
|
| Charles Irving-Swift | |
Director/Board Member
|
-
|
05/06/2006
|
|
| David Tilston | |
Director of Finance/CFO
|
01/01/2000
|
01/01/2000
|
|
| Carolyn Macnab | |
Human Resources Officer
|
-
|
-
|
|
| Muireann Jacobs | |
| Andrew J. Walker | |
| Adrian Lamb | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cross Koncarevic | |
General Counsel
|
16/04/2012
|
-
| |
Corporate Secretary
|
16/04/2012
|
-
|
|
| Beate Sauer | |
Public Communications Contact
|
-
|
-
|
|