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Godfrey Ainsworth - Director (British, 69 years old, born June 1955)
Non Executive Chairman - Appointed 22 April 1999, Resigned 25 June 2019
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Resigned
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Bamdad Bastani - Director (American, 71 years old, born August 1953)
Director - Appointed 01 January 2024
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Active
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Glen Bressner - Director (American, 64 years old, born August 1960)
Venture Capitalist - Appointed 30 April 1999, Resigned 17 May 2002
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Resigned
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Stephen Byars - Director (British, 66 years old, born March 1958)
Managing Director - Appointed 01 January 2001, Resigned 07 March 2003
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Resigned
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Ellen Chesney - Director (British, 62 years old, born December 1962)
Chartered Accountant - Appointed 13 May 2019
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Active
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Richard Clarke - Director (British, 69 years old, born April 1955)
Chartered Accountant - Appointed 08 March 2001, Resigned 31 August 2002
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Resigned
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Simon Gibson - Director (British, 66 years old, born March 1958)
President Ceo - Appointed 01 January 2002, Resigned 13 June 2017
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Resigned
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David Grant - Director (British, 77 years old, born September 1947)
Company Director - Appointed 18 September 2012, Resigned 18 September 2021
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Resigned
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Stuart Hall - Director (British, 57 years old, born April 1967)
Finance Director - Appointed 10 December 2004, Resigned 12 March 2007
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Resigned
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Thomas Hierl - Director (American, 72 years old, born February 1952)
Engineer - Appointed 30 April 1999, Resigned 07 March 2003
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Resigned
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Victoria Hull - Director (British, 62 years old, born March 1962)
Independent Non-Executive Director - Appointed 01 August 2021
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Active
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Derek Jones - Director (British, 72 years old, born December 1952)
Company Director - Appointed 29 November 2017, Resigned 31 December 2023
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Resigned
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Martin Lamb - Director (British, 64 years old, born May 1960)
Managing Director - Appointed 22 November 2000, Resigned 29 April 2005
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Resigned
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Americo Lemos - Director (American, 57 years old, born July 1967)
Ceo - Appointed 10 January 2022
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Active
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Maria Marced - Director (Spanish, 70 years old, born July 1954)
Director - Appointed 01 January 2024
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Active
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Scott Massie - Director (American, 63 years old, born September 1961)
Managing Director - Appointed 30 April 1999, Resigned 31 August 2002
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Resigned
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Jutta Meier - Director (German, 58 years old, born May 1966)
Director - Appointed 22 January 2024
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Active
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Adrian Meldrum - Director (British, 54 years old, born March 1970)
Business Development Director - Appointed 29 June 2010, Resigned 21 September 2012
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Resigned
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Andrew Nelson - Director (British, 69 years old, born January 1955)
President And Chief Executive - Appointed 13 April 1999
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Active
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Timothy Pullen - Director (British, 47 years old, born November 1977)
Chief Financial Officer - Appointed 04 February 2019, Resigned 07 June 2023
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Resigned
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Phillip Rasmussen - Director (British, 54 years old, born October 1970)
Finance Director - Appointed 12 March 2007, Resigned 01 April 2018
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Resigned
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Michael Scott - Director (British, 67 years old, born August 1957)
Director - Appointed 13 April 1999, Resigned 31 May 2006
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Resigned
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Philip Smith - Director (British, 67 years old, born September 1957)
Company Director - Appointed 19 December 2016
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Active
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Harmesh Suniara - Director (British, 54 years old, born November 1970)
Investment Manager - Appointed 30 June 2023
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Active
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Howard Williams - Director (British, 70 years old, born June 1954)
Operations Director - Appointed 10 December 2004, Resigned 01 August 2019
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Resigned
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Filbuk (Secretaries) Limited - Secretary
Appointed 01 April 1999, Resigned 14 April 1999
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Resigned
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Filbuk Nominees Limited - Director
Appointed 01 April 1999, Resigned 14 April 1999
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Resigned
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Link Company Matters Limited - Secretary
Appointed 20 December 2019, Resigned 19 March 2020
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Resigned
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