| John Pettigrew | |
Director/Board Member
|
01/04/2014
|
16/11/2025
| |
Chief Executive Officer
|
01/04/2016
|
16/11/2025
| |
Chief Operating Officer
|
03/07/2014
|
-
| |
Corporate Officer/Principal
|
01/07/2012
|
01/04/2014
|
|
| Thérèse Esperdy | |
Director/Board Member
|
18/03/2014
|
31/12/2023
| |
Independent Dir/Board Member
|
18/03/2014
|
31/12/2023
|
|
| Jonathan Dawson | |
Director/Board Member
|
04/03/2013
|
11/07/2022
| |
Independent Dir/Board Member
|
04/03/2013
|
11/07/2022
|
|
| Mark Williamson | |
Director/Board Member
|
03/09/2012
|
31/12/2021
| |
Independent Dir/Board Member
|
03/09/2012
|
31/12/2021
|
|
| Paul Golby | |
Director/Board Member
|
01/02/2012
|
26/07/2021
| |
Independent Dir/Board Member
|
01/02/2012
|
26/07/2021
|
|
| Peter Gershon | |
Director/Board Member
|
09/08/2011
|
01/01/2012
| |
Chairman
|
01/01/2012
|
31/05/2021
| |
Independent Dir/Board Member
|
01/08/2011
|
20/06/2013
|
|
| Nora Brownell | |
Director/Board Member
|
01/06/2012
|
08/04/2019
| |
Independent Dir/Board Member
|
01/06/2012
|
08/04/2019
|
|
| Andrew Bonfield | |
Director/Board Member
|
13/12/2010
|
30/07/2018
| |
Director of Finance/CFO
|
13/12/2010
|
30/07/2018
|
|
| Ruth Kelly | |
Director/Board Member
|
01/10/2011
|
31/07/2017
| |
Independent Dir/Board Member
|
01/10/2011
|
31/07/2017
|
|
| Steven Holliday | |
Director/Board Member
|
30/03/2001
|
22/07/2016
| |
Chief Executive Officer
|
01/01/2006
|
01/04/2016
|
|
| Thomas King | |
Director/Board Member
|
11/08/2007
|
31/03/2015
|
|
| Philip Aiken | |
Director/Board Member
|
26/08/2011
|
25/02/2015
| |
Independent Dir/Board Member
|
15/05/2008
|
25/02/2015
|
|
| Nick Winser | |
Director/Board Member
|
01/04/2003
|
28/07/2014
|
|
| Maria Richter | |
Director/Board Member
|
01/10/2003
|
28/07/2014
| |
Independent Dir/Board Member
|
19/04/2011
|
28/07/2014
|
|
| Kenneth Harvey | |
Director/Board Member
|
01/10/2002
|
29/07/2013
| |
Independent Dir/Board Member
|
01/10/2002
|
29/07/2013
|
|
| George Rose | |
Director/Board Member
|
21/10/2002
|
29/07/2013
| |
Independent Dir/Board Member
|
07/04/2011
|
29/07/2013
|
|
| Helen Margaret Mahy | |
Director/Board Member
|
20/06/2012
|
01/01/2013
| |
General Counsel
|
01/01/2003
|
01/01/2013
| |
Corporate Secretary
|
01/01/2003
|
01/01/2013
|
|
| Alison Wood | |
Corporate Officer/Principal
|
01/01/2008
|
01/01/2013
|
|
| Linda Adamany | |
Director/Board Member
|
01/11/2006
|
01/11/2012
| |
Independent Dir/Board Member
|
01/11/2006
|
01/11/2012
|
|
| Stephen Pettit | |
Director/Board Member
|
01/10/2002
|
30/07/2012
| |
Independent Dir/Board Member
|
19/04/2011
|
30/07/2012
|
|
| John Parker | |
Chairman
|
01/10/2002
|
02/01/2012
|
|
| David Rocyn Rees | |
Investor Relations Contact
|
20/05/2011
|
31/12/2011
| |
Public Communications Contact
|
-
|
20/05/2011
|
|
| John Allan | |
Director/Board Member
|
01/05/2005
|
25/07/2011
|
|
| Mark Fairbairn | |
Director/Board Member
|
01/01/2007
|
31/03/2011
|
|
| Steve Lucas | |
Director of Finance/CFO
|
01/10/2002
|
31/12/2010
|
|
| Bob Catell | |
Director/Board Member
|
-
|
31/03/2009
| |
Chairman
|
-
|
31/03/2009
|
|
| Edward Astle | |
Director/Board Member
|
01/01/2008
|
30/04/2008
|
|
| Paul Joskow | |
Director/Board Member
|
31/07/2007
|
31/07/2007
|
|
| Steven Marshall | |
Corporate Officer/Principal
|
01/01/1997
|
01/01/2007
|
|
| Michael Jesanis | |
Director/Board Member
|
-
|
31/12/2006
|
|
| John Grant | |
Director/Board Member
|
01/01/1995
|
01/01/2006
|
|
| Michael Alexander Smyth-Osbourne | |
Corporate Officer/Principal
|
-
|
01/01/2006
|
|
| Roger Urwin | |
Chief Executive Officer
|
01/04/2001
|
01/01/2006
|
|
| Richard Sergel | |
Corporate Officer/Principal
|
01/01/2004
|
01/01/2004
|
|
| James Hood Ross | |
Chairman
|
01/01/1999
|
01/01/2004
|
|
| John Uttley | |
Director of Finance/CFO
|
01/01/1997
|
01/01/1997
|
|
| Alison Kay | |
Director/Board Member
|
24/01/2013
|
20/06/2013
| |
Public Communications Contact
|
01/01/2021
|
-
| |
General Counsel
|
24/01/2013
|
31/12/2020
| |
Corporate Secretary
|
24/01/2013
|
31/12/2020
|
|
| Anthony White | |
Corporate Officer/Principal
|
01/01/1990
|
-
|
|
| John Dawson | |
Investor Relations Contact
|
-
|
-
|
|
| Stephen J. Box | |
Director of Finance/CFO
|
-
|
-
|
|
| Clive Hawkins | |
Public Communications Contact
|
-
|
-
|
|
| Adrian Duckett | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Philip Wright | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mike Carter | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sam Kieron Wither | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Moore | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Caroselli | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Waite | |
Public Communications Contact
|
-
|
-
|
|
| Gareth Llewellyn | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexandra Morton Lewis | |
Public Communications Contact
|
-
|
-
|
|
| John O'Grady | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael John Tarney | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Ashworth | |
| Simon Cocks | |
Chief Operating Officer
|
11/10/2010
|
-
|
|
| John Berney | |
Director of Finance/CFO
|
-
|
-
|
|
| Rodney Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Smith | |
Public Communications Contact
|
08/10/2009
|
-
|
|
| Doranna Rizzo | |
Public Communications Contact
|
08/10/2009
|
-
|
|
| Mark Oliver | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sara Boxhall | |
Corporate Officer/Principal
|
06/01/2010
|
-
|
|
| Anthony Wray | |
Chief Operating Officer
|
-
|
-
|
|
| Fiona B. Smith | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Debbie Taylor | |
Public Communications Contact
|
08/12/2010
|
-
|
|
| Mike Romano | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ross Hayman | |
Public Communications Contact
|
10/12/2010
|
-
|
|
| Luke Wainwright | |
Corporate Officer/Principal
|
13/12/2010
|
-
|
|
| Louise Negus | |
Corporate Officer/Principal
|
13/12/2010
|
-
|
|
| Sarah Crowe | |
Corporate Officer/Principal
|
13/12/2010
|
-
|
|
| Mark Belmega | |
Corporate Officer/Principal
|
13/12/2010
|
-
|
|
| Richard Hoskins | |
Corporate Officer/Principal
|
13/12/2010
|
-
|
|
| Lewis McAlister | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ruth Thompson | |
Public Communications Contact
|
-
|
-
|
|
| Ita Mary McArdle | |
Director/Board Member
|
-
|
-
|
|