| Lloyd Pitchford | |
Director/Board Member
|
01/03/2017
|
23/04/2025
| |
Independent Dir/Board Member
|
01/03/2017
|
23/04/2025
|
|
| Vanda Murray | |
Director/Board Member
|
01/02/2015
|
24/04/2024
| |
Independent Dir/Board Member
|
01/02/2015
|
24/04/2024
|
|
| Maria Fernanda Mejia Campuzano | |
Director/Board Member
|
23/12/2020
|
02/02/2022
|
|
| Eugenia Ulasewicz | |
Director/Board Member
|
01/04/2011
|
01/04/2020
| |
Independent Dir/Board Member
|
01/04/2011
|
01/04/2020
|
|
| Brian May | |
Director/Board Member
|
20/08/2009
|
31/12/2019
| |
Director of Finance/CFO
|
01/10/1996
|
01/09/2019
| |
Investor Relations Contact
|
01/01/1993
|
20/03/2015
| |
Public Communications Contact
|
01/01/1993
|
31/12/2019
|
|
| Patrick Larmon | |
Director/Board Member
|
01/01/2005
|
31/12/2018
| |
Corporate Officer/Principal
|
01/01/2005
|
08/07/2013
|
|
| Jean-Charles Pauze | |
Director/Board Member
|
01/01/2013
|
31/12/2018
| |
Independent Dir/Board Member
|
01/01/2013
|
31/12/2018
|
|
| David Sleath | |
Director/Board Member
|
01/09/2007
|
19/04/2017
| |
Independent Dir/Board Member
|
29/09/2010
|
19/04/2017
|
|
| Celia Frances Baxter | |
Human Resources Officer
|
29/09/2010
|
01/09/2016
|
|
| Meinie Oldersma | |
Director/Board Member
|
01/04/2013
|
01/08/2016
| |
Independent Dir/Board Member
|
01/04/2013
|
01/08/2016
|
|
| Michael Roney | |
Director/Board Member
|
29/09/2010
|
20/04/2016
| |
Chief Executive Officer
|
01/01/2005
|
20/04/2016
| |
Investor Relations Contact
|
01/01/2003
|
20/04/2016
| |
Public Communications Contact
|
29/09/2010
|
20/03/2015
|
|
| Robert Bullus | |
Director of Finance/CFO
|
01/06/1997
|
01/10/2015
|
|
| Peter Willaim Johnson | |
Director/Board Member
|
17/08/2009
|
15/04/2015
| |
Independent Dir/Board Member
|
09/08/2011
|
15/04/2015
|
|
| Ulrich Wolters | |
Director/Board Member
|
01/07/2004
|
17/04/2013
| |
Independent Dir/Board Member
|
01/01/2004
|
17/04/2013
|
|
| Nancy Emma Sophia Lester | |
Corporate Officer/Principal
|
29/09/2010
|
01/01/2013
|
|
| David Matthews | |
Corporate Officer/Principal
|
01/09/1992
|
01/08/2011
|
|
| Charles Augustus Banks | |
Director/Board Member
|
29/09/2010
|
20/04/2011
|
|
| Jeffery Francis Harris | |
Chairman
|
01/01/2000
|
08/07/2009
|
|
| Philip Rogerson | |
Director/Board Member
|
01/01/2010
|
10/03/2010
| |
Chairman
|
10/03/2010
|
-
|
|
| David Williams | |
Director of Finance/CFO
|
31/01/2006
|
31/01/2006
|
|
| Christoph Paul Sanders | |
Corporate Officer/Principal
|
01/01/1993
|
01/01/2006
|
|
| Mark J. Harper | |
Director/Board Member
|
06/06/2005
|
06/06/2005
|
|
| Paul Heiden | |
Director/Board Member
|
01/01/1998
|
17/05/2005
|
|
| Alexander Patrick Dyer | |
Director/Board Member
|
01/01/1993
|
01/01/2005
|
|
| Stephen Williams | |
Director/Board Member
|
01/01/2004
|
01/01/2004
|
|
| Lawrence C. McQuade | |
Director/Board Member
|
01/01/1991
|
01/01/2004
|
|
| James Cunningham | |
Corporate Officer/Principal
|
01/01/1995
|
01/01/1999
| |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2009
|
|
| Paul Gary Lorenzini | |
Director/Board Member
|
01/01/1988
|
01/01/1991
| |
Director/Board Member
|
01/01/1999
|
01/01/2004
|
|
| Gordon Glover | |
Corporate Officer/Principal
|
-
|
-
|
|
| David William Kendall | |
| Arnold Wagner | |
Human Resources Officer
|
-
|
-
|
|
| Paul Hussey | |
General Counsel
|
17/08/2009
|
-
| |
Corporate Secretary
|
17/08/2009
|
-
|
|
| Charles Paul Budge | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Bason | |
Director of Finance/CFO
|
-
|
-
|
|
| Julie Welch | |
Human Resources Officer
|
-
|
-
|
|
| Anthony Habgood | |
Chief Executive Officer
|
-
|
-
| |
Chairman
|
-
|
-
|
|
| Rodrigo Mascarenhas | |
Corporate Officer/Principal
|
-
|
-
|
|