BOARD OF DIRECTORS

Robert Goddard
Robert GoddardChairman
Robert was appointed as Chairman in January 2008. He is chairman of the Audit Committee and the Sustainability & Risk Committee. He is a member of the Intellectual Property Committee.
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Philip David Kirkham
Philip David KirkhamChief Executive Officer
Appointed Chief Executive Officer on 1st September 2012. Philip is a member of the Intellectual Property Committee and the Sustainability & Risk Committee.
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Simon Hallam
Simon HallamFinance Director
Appointed Finance Director on 20th April 2020. Simon is Company Secretary and a member of the Sustainability & Risk Committee.
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Dr Yuri Nikolaevich Zhuk
Dr Yuri Nikolaevich ZhukTechnical Director
Yuri is a co-founder and Technical Director. He is chairman of the Intellectual Property Committee.
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Andrew Richard Boyce
Andrew Richard BoyceNon-Executive Director
Appointed Non-executive Director on 12th June 2012. Andrew is a member of the Remuneration and Nomination Committee.
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Timothy Julian Rice
Timothy Julian RiceNon-Executive Director
Appointed Non-executive Director on 20th March 2018. Tim is chairman of the Remuneration and Nomination Committee, a member of the Audit Committee and is Senior Independent Director.
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