GC
Graham Cole
Board Chair and Non-Executive Director
–
DI
Dr Ian David Gilham
Chair
11 yrs 9 mosAge: 66British
CH
Chris Henry Francis Yates
Non-executive Director, Chairman of the Audit Committee
8 yrsAge: 52British
RS
Russ Shaw
Chief Financial Officer
–
TL
Tom Lindsay
Non-Executive Director
–
RJ
Russell John Shaw
Executive Director
4 yrs 4 mosAge: 47British
DG
David Grant Nugent
Non-Executive Director
3 mosAge: 58British
RJ
Russell John Shaw
Secretary
4 yrs 4 mos
| Name | Role |
|---|---|
GC Graham Cole | Board Chair and Non-Executive Director |
DI Dr Ian David Gilham | Chair |
CH Chris Henry Francis Yates | Non-executive Director, Chairman of the Audit Committee |
| Chief Executive Officer, Chief Scientific Officer | |
RS Russ Shaw | Chief Financial Officer |
TL Tom Lindsay | Non-Executive Director |
RJ Russell John Shaw | Executive Director |
DG David Grant Nugent | Non-Executive Director |
RJ Russell John Shaw | Secretary |