BOARD OF DIRECTORS

Andrew Magson
Andrew MagsonChair
Andrew was appointed as Chair in October 2022. He is chair of the Audit Committee and is a member of the Remuneration and Nomination Committee.
Stephen John Paul
Stephen John PaulInterim Chief Executive Officer
Appointed Interim CEO on 12th February 2024
Simon Hallam
Simon HallamFinance Director
Appointed Finance Director on 20th April 2020. Simon is Company Secretary.
Dr Yuri Nikolaevich Zhuk
Dr Yuri Nikolaevich ZhukTechnical Director
Yuri is a co-founder and Technical Director.
Philip David Kirkham
Philip David KirkhamDirector
Appointed Director on 12th September 2012
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.
Andrew Richard Boyce
Andrew Richard BoyceNon-Executive Director
Appointed Non-executive Director on 12th June 2012.
Matthew Roger Hamblin
Matthew Roger HamblinNon-Executive Director
Appointed Non-executive Director on 1st November 2023. He is a member of the Remuneration and Nomination Committee and of the Audit Committee.