|
|
Non-Executive Director
|
2021 |
2025 |
|
|
Non-Executive Director
|
2020 |
2025 |
|
|
Non-Executive Director
|
2023 |
2025 |
|
|
Non-Executive Director
|
2023 |
2025 |
|
|
Non-Executive Director
|
2022 |
2025 |
|
|
Non-Executive Director, Deputy Chair since 2022
|
2018 |
2025 |
|
|
Chief Executive
|
2020 |
2025 |
|
|
Executive Chair
|
2022 |
2025 |
|
|
Chief Financial Officer, Company Secretary
|
2020 |
2025 |
|
|
Deputy Chief Financial Officer
|
2021 |
2025 |
|
|
Non-Executive Director
|
2021 |
2025 |
|
|
Non-Executive Director
|
2021 |
2022 |
|
|
Managing Director
|
2020 |
2022 |
|
|
Group Accountant
|
2016 |
2022 |
|
|
Non-Executive Chair
|
2020 |
2022 |
|
|
General Manager, Development
|
2017 |
2021 |
|
|
Non-Executive Director, was Interim Chair Apr-Nov 2015 & Jan-April 2018
|
2011 |
2021 |
|
|
Chief Financial Officer, Company Secretary
|
2014 |
2020 |
|
|
Non-Executive Director
|
2015 |
2020 |
|
|
Non-Executive Director
|
2020 |
2020 |
|
|
General Manager, Sales, Marketing & Business Development
|
2016 |
2020 |
|
|
Chief Executive
|
2017 |
2020 |
|
|
Non-Executive Chair
|
2018 |
2020 |
|
|
Non-Executive Director
|
2020 |
2020 |
|
|
Non-Executive Director
|
2017 |
2019 |
|
|
Interim Chair
|
2018 |
2018 |
|
|
Manager
|
2012 |
2017 |
|
|
Technical Director
|
|
2017 |
|
|
Non-Executive Chair
|
2015 |
2017 |
|
|
Managing Director
|
2014 |
2017 |
|
|
Technical Director
|
2010 |
2017 |
|
|
Chief Operating Officer, Development
|
2016 |
2017 |
|
|
Interim Chief Executive
|
2017 |
2017 |
|
|
Non-Executive Director
|
2015 |
2016 |
|
|
Non-Executive Director
|
|
2016 |
|
|
Non-Executive Chairman, Non-Executive Director
|
|
2015 |
|
|
Chair
|
2008 |
2015 |
|
|
Interim Chair
|
2015 |
2015 |
|
|
Chief Financial Officer, Company Secretary
|
2012 |
2014 |
|
|
Company Secretary (Interim CFO Aug-Oct 2012)
|
2012 |
2013 |
|
|
Managing Director
|
2012 |
2013 |
|
|
Managing Director, Chief Executive
|
2006 |
2012 |
|
|
Chief Financial Officer, Company Secretary
|
2011 |
2012 |
|
|
Non-Executive Director
|
2006 |
2011 |
|
|
Non-Executive Director
|
2006 |
2010 |
|
|
Technical Director
|
2006 |
2009 |
|
|
Director
|
|
2006 |
|
|
Non-Executive Director
|
2004 |
2006 |
|
|
0
|
0 |
|
|
|
Technical Director
|
|
|
|
|
0
|
0 |
|
|
|
Company Secretary, Managing Director, Executive Chairman
|
|
|
|
|
0
|
0 |
|
|
|
Director
|
|
|
|
|
0
|
0 |
|
|
|
Company Secretary, Managing Director, Executive Chairman
|
|
|
|
|
Non-Executive Director
|
|
|
|
|
0
|
0 |
|
|
|
Non-Executive Chairman, Non-Executive Director
|
|
|
|
|
Non-Executive Chairman, Non-Executive Director
|
|
|
|
|
Managing Director, Non-Executive Director
|
|
|
|
|
Managing Director, Non-Executive Director
|
|
|
|
|
Non-Executive Director
|
|
|
|
|
Technical Director
|
|
|
|
|
Non-Executive Director
|
|
|
|
|
Chief Financial Officer, Company Secretary
|
|
|
|
|
Non-Executive Director, Non-Executive Chairman
|
|
|
|
|
Chief Financial Officer, Company Secretary
|
|
|
|
|
Non-Executive Director
|
|
|