Martin John Hellawell
Independent Non-Executive Chair
2 yrs 1 mosAge: 61British
Dr Eben Christopher Upton
Chief Executive Officer and Founder
2 yrs 4 mosAge: 48British
Richard David Boult
Chief Financial Officer
2 yrs 4 mosAge: 60British
David Ranken Gammon
Independent Non-Executive Director
2 yrs 1 mosAge: 65British
Sherry Leigh CBE Coutu
Senior Independent Non-Executive Director
2 yrs 1 mosAge: 62Canadian
Christopher John Mairs
Independent Non-Executive Director
2 yrs 1 mosAge: 69British
Daniel Labbad
Non-Executive Director
2 yrs 1 mosAge: 54Australian,British
Rachel Claire Izzard
Independent Non-Executive Director
2 yrs 1 mosAge: 52British
CC
Carol Copland
Secretary
2 yrs 2 mos
| Name | Role |
|---|---|
| Independent Non-Executive Chair |
| Chief Executive Officer and Founder |
| Chief Financial Officer |
| Independent Non-Executive Director |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director |
| Non-Executive Director |
| Independent Non-Executive Director |
CC Carol Copland | Secretary |