| Nick Read | |
Director/Board Member
|
01/04/2014
|
31/12/2022
| |
Chief Executive Officer
|
01/10/2018
|
31/12/2022
| |
Director of Finance/CFO
|
03/01/2014
|
27/07/2018
| |
Corporate Officer/Principal
|
27/07/2018
|
01/10/2018
|
|
| Samuel Jonah | |
Director/Board Member
|
01/04/2009
|
23/07/2019
| |
Independent Dir/Board Member
|
01/04/2009
|
23/07/2019
|
|
| Matthew Kirk | |
Public Communications Contact
|
01/01/2006
|
01/08/2017
| |
Corporate Officer/Principal
|
20/10/2011
|
-
|
|
| Philip Yea | |
Director/Board Member
|
01/09/2005
|
28/07/2017
| |
Independent Dir/Board Member
|
01/09/2005
|
28/07/2017
|
|
| Nick Land | |
Director/Board Member
|
01/12/2006
|
28/07/2017
| |
Independent Dir/Board Member
|
04/08/2011
|
28/07/2017
|
|
| Warren Finegold | |
Corporate Officer/Principal
|
24/04/2006
|
30/06/2016
|
|
| Stephen Pusey | |
Director/Board Member
|
08/10/2009
|
01/08/2015
| |
Chief Tech/Sci/R&D Officer
|
01/09/2006
|
01/08/2015
|
|
| Luc Emile Rene Vandevelde | |
Director/Board Member
|
01/09/2003
|
28/07/2015
| |
Independent Dir/Board Member
|
01/09/2003
|
28/07/2015
|
|
| Anne Marie Alice Lauvergeon | |
Director/Board Member
|
01/11/2005
|
29/07/2014
| |
Independent Dir/Board Member
|
01/11/2005
|
29/07/2014
|
|
| Alan Wayne Jebson | |
Director/Board Member
|
01/12/2006
|
29/07/2014
| |
Independent Dir/Board Member
|
11/04/2011
|
29/07/2014
|
|
| John Gordon Buchanan | |
Director/Board Member
|
07/10/2009
|
24/07/2012
| |
Chairman
|
01/04/2003
|
07/10/2009
| |
Independent Dir/Board Member
|
30/05/2011
|
24/07/2012
|
|
| John Reginald Hartnell Bond | |
Chairman
|
25/07/2006
|
26/07/2011
|
|
| Richard Snow | |
Investor Relations Contact
|
01/11/2006
|
01/06/2011
| |
Corporate Officer/Principal
|
01/11/2006
|
01/06/2011
|
|
| Wendy Becker | |
Sales & Marketing
|
02/09/2009
|
01/01/2011
|
|
| Pieter Knook | |
Corporate Officer/Principal
|
10/03/2008
|
01/10/2010
|
|
| Simon Murray | |
Director/Board Member
|
01/07/2007
|
27/07/2010
|
|
| Frank H. Rövekamp | |
Sales & Marketing
|
01/01/2002
|
31/12/2009
|
|
| Simon Lewis | |
Public Communications Contact
|
01/11/2004
|
28/02/2009
|
|
| Amon Jere | |
Corporate Officer/Principal
|
21/07/2009
|
08/10/2009
| |
Sales & Marketing
|
08/10/2009
|
-
|
|
| Jürgen Erich Schrempp | |
Director/Board Member
|
01/05/2000
|
29/07/2008
|
|
| Michael Boskin | |
Director/Board Member
|
01/06/1999
|
29/07/2008
|
|
| Arun Sarin | |
Director/Board Member
|
01/01/1999
|
29/07/2008
| |
Chief Executive Officer
|
30/07/2003
|
29/07/2008
|
|
| Alan Harper | |
Corporate Officer/Principal
|
01/01/1995
|
01/09/2007
|
|
| Alec Nigel Broers | |
Director/Board Member
|
01/01/1998
|
24/07/2007
|
|
| Thomas Geitner | |
Chief Tech/Sci/R&D Officer
|
01/04/2000
|
01/12/2006
|
|
| Julian Michael Horn-Smith | |
Corporate Officer/Principal
|
01/01/1996
|
25/07/2006
|
|
| Anthony Watson | |
Director/Board Member
|
01/05/2006
|
-
| |
Independent Dir/Board Member
|
14/07/2011
|
-
|
|
| Peter Bamford | |
Director/Board Member
|
01/04/1998
|
08/03/2006
| |
Sales & Marketing
|
01/04/1998
|
08/03/2006
|
|
| Bill Morrow | |
Corporate Officer/Principal
|
01/01/1995
|
01/01/2006
|
|
| Christopher Gent | |
Chief Executive Officer
|
01/01/1997
|
01/07/2003
|
|
| Samuel L. Ginn | |
Chairman
|
01/06/1999
|
01/05/2000
|
|
| Peter Coates | |
Corporate Officer/Principal
|
01/01/1994
|
-
|
|
| David Scholey | |
Director/Board Member
|
01/03/1991
|
-
| |
Independent Dir/Board Member
|
07/07/2011
|
-
|
|
| Dominic Taylor | |
Sales & Marketing
|
01/01/1991
|
-
|
|
| Stephen R. Scott | |
General Counsel
|
01/01/1991
|
-
| |
Corporate Secretary
|
01/01/1991
|
-
|
|
| Les Baillie | |
Corporate Officer/Principal
|
01/01/1986
|
-
|
|
| Catarina Norton dos Reis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stefano de Falco | |
Director of Finance/CFO
|
-
|
-
|
|
| Dean Sirovica | |
Corporate Officer/Principal
|
-
|
-
|
|
| Duncan Pauly | |
Corporate Officer/Principal
|
-
|
-
|
|
| Shahar Tzafrir | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Brundish | |
Public Communications Contact
|
08/10/2009
|
-
|
|
| Aled Rees | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robin Tarling | |
Corporate Officer/Principal
|
-
|
-
|
|
| Martin Peter Darby | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lyndon Bain | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brian Olson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Stalbow | |
Corporate Officer/Principal
|
-
|
-
|
|
| Shirin Dehghan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Iain Marsden | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alison K. Berry | |
Public Communications Contact
|
08/10/2009
|
-
|
|
| Kate Hinksman | |
Public Communications Contact
|
08/10/2009
|
-
|
|
| Sonia Kalfon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gary Steen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Vincent Cabanel | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Penn | |
Comptroller/Controller/Auditor
|
08/10/2009
|
-
| |
Corporate Officer/Principal
|
-
|
08/10/2009
|
|
| Edmund Gregory Thomas Bateman | |
Director/Board Member
|
-
|
-
|
|
| Paul Sims | |
Corporate Officer/Principal
|
-
|
-
|
|
| Edward A. Salas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Saggers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nigel Currie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andy Kenny | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Collymore | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Nilsson | |
| Larry Kelmar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stalwart Rory Buckle | |
Corporate Officer/Principal
|
-
|
-
|
|
| Adam Turner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Garry Comley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Miles Cheetham | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Davey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Edward Langston | |
Director of Finance/CFO
|
-
|
-
|
|
| David Bagley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Greg McCarty | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stewart Speer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gerard Sreeves | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Walker | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Douglas Pulley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Natalie Farrell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Victoria Capper | |
Public Communications Contact
|
08/10/2009
|
-
|
|