| Aileen N. Taylor | |
Director/Board Member
|
-
|
05/08/2019
| |
General Counsel
|
01/01/2000
|
05/08/2019
| |
Corporate Secretary
|
01/01/2007
|
05/08/2019
|
|
| Alexander Maxwell Crombie | |
Director/Board Member
|
01/06/2009
|
01/01/2018
| |
Independent Dir/Board Member
|
01/06/2009
|
01/01/2018
|
|
| Elaine Arden | |
Human Resources Officer
|
07/10/2010
|
03/04/2017
|
|
| John Cummins | |
Treasurer
|
01/12/2010
|
01/12/2016
|
|
| Philip Hampton | |
Chairman
|
19/01/2009
|
01/09/2015
|
|
| Mark Catton | |
Corporate Officer/Principal
|
01/12/2010
|
01/05/2015
|
|
| Rory Cullinan | |
Corporate Officer/Principal
|
01/01/2009
|
30/04/2015
| |
Corporate Officer/Principal
|
01/01/2005
|
01/01/2005
|
|
| Christopher Sullivan | |
Corporate Officer/Principal
|
01/12/2010
|
31/12/2014
|
|
| Christopher Robert James Campbell | |
General Counsel
|
04/05/2010
|
31/12/2014
|
|
| Philip Gordon Scott | |
Director/Board Member
|
01/11/2009
|
31/10/2014
| |
Independent Dir/Board Member
|
12/09/2011
|
31/10/2014
|
|
| Suneel Kamlani | |
Corporate Officer/Principal
|
01/12/2010
|
01/03/2014
|
|
| John Patrick McCormick | |
Corporate Officer/Principal
|
01/12/2010
|
21/05/2013
|
|
| Bruce van Saun | |
Director/Board Member
|
01/10/2009
|
01/10/2013
| |
Director of Finance/CFO
|
01/10/2009
|
01/10/2013
|
|
| Arthur Ryan | |
Director/Board Member
|
01/10/2008
|
30/09/2013
| |
Independent Dir/Board Member
|
01/10/2008
|
30/09/2013
|
|
| Stephen Hester | |
Director/Board Member
|
01/10/2008
|
30/09/2013
| |
Chief Executive Officer
|
21/11/2008
|
30/09/2013
|
|
| Joseph Patrick MacHale | |
Director/Board Member
|
15/10/2009
|
13/05/2013
| |
Independent Dir/Board Member
|
01/09/2004
|
13/05/2013
|
|
| Ron Teerlink | |
Chief Administrative Officer
|
01/04/2008
|
01/01/2013
|
|
| John McFarlane | |
Director/Board Member
|
15/10/2009
|
31/03/2012
| |
Independent Dir/Board Member
|
01/12/2010
|
31/03/2012
|
|
| Colin Buchan | |
Director/Board Member
|
01/06/2002
|
30/05/2010
| |
Independent Dir/Board Member
|
01/06/2002
|
31/03/2011
|
|
| Jennifer Hill | |
Corporate Officer/Principal
|
01/12/2010
|
31/03/2011
|
|
| Ian Alderton | |
Chief Tech/Sci/R&D Officer
|
22/11/2010
|
25/04/2011
|
|
| Neil Roden | |
Human Resources Officer
|
27/09/2010
|
01/10/2010
|
|
| Nicholas Tapner | |
Corporate Officer/Principal
|
01/09/2010
|
-
|
|
| John Baines | |
Corporate Officer/Principal
|
01/01/2006
|
11/08/2010
|
|
| Archibald Sinclair Hunter | |
Director/Board Member
|
15/10/2009
|
30/04/2010
|
|
| Miller Roy McLean | |
General Counsel
|
15/10/2009
|
30/04/2010
| |
Corporate Secretary
|
15/10/2009
|
30/04/2010
|
|
| Brendan Nelson | |
Director/Board Member
|
01/04/2010
|
-
| |
Independent Dir/Board Member
|
01/04/2010
|
-
|
|
| Jason Knauf | |
Public Communications Contact
|
01/12/2010
|
-
|
|
| Gordon Pell | |
Director/Board Member
|
31/03/2010
|
31/03/2010
|
|
| Guy Whittaker | |
Director of Finance/CFO
|
01/02/2006
|
-
| |
Treasurer
|
01/02/2006
|
30/09/2009
|
|
| Lawrence K. Fish | |
Director/Board Member
|
-
|
01/04/2009
|
|
| Charles Koch | |
Director/Board Member
|
24/09/2004
|
06/02/2009
|
|
| Peter Denis Sutherland | |
Director/Board Member
|
-
|
06/02/2009
|
|
| Steve Robson | |
Director/Board Member
|
-
|
06/02/2009
|
|
| William M. Friedrich | |
Director/Board Member
|
01/03/2006
|
06/02/2009
|
|
| Janis Kong | |
Director/Board Member
|
01/01/2006
|
06/02/2009
|
|
| Robert Avisson Scott | |
Director/Board Member
|
-
|
06/02/2009
|
|
| Thomas Fulton Wilson McKillop | |
Chairman
|
01/04/2006
|
03/02/2009
|
|
| Frederick A. Goodwin | |
President
|
26/01/2005
|
20/11/2008
|
|
| Mark Andrew Fisher | |
Director/Board Member
|
01/01/2000
|
01/11/2008
| |
Corporate Officer/Principal
|
01/01/2000
|
01/11/2008
|
|
| Johnny A. Cameron | |
Sales & Marketing
|
01/03/2006
|
13/10/2008
|
|
| Graham Clemett | |
Corporate Officer/Principal
|
01/08/2002
|
01/06/2007
|
|
| Carolyn McAdam | |
Public Communications Contact
|
23/03/2007
|
-
|
|
| Stephen Mark Jeffrey Lamport | |
Corporate Officer/Principal
|
01/10/2002
|
01/01/2007
|
|
| Fred Appelman | |
Corporate Officer/Principal
|
01/01/2004
|
01/01/2007
|
|
| George Mathewson | |
Chairman
|
01/01/1987
|
28/04/2006
|
|
| Eileen Mackay | |
Director/Board Member
|
-
|
31/12/2005
|
|
| Robin Slinger | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Charles McGuire | |
| Brian Stevenson | |
Corporate Officer/Principal
|
01/12/2010
|
-
|
|
| Peter Gordon Buchanan | |
Corporate Officer/Principal
|
01/01/2004
|
01/01/2004
|
|
| Iain Vallance | |
Director/Board Member
|
23/01/2003
|
-
|
|
| Nathan Bostock | |
Chief Operating Officer
|
01/01/1991
|
01/01/2001
| |
Treasurer
|
01/01/1991
|
01/01/2001
| |
Director/Board Member
|
01/06/2009
|
02/05/2014
| |
Director of Finance/CFO
|
01/10/2013
|
01/11/2013
| |
Corporate Officer/Principal
|
01/06/2009
|
01/10/2013
|
|
| Richard A. Hemsley | |
Corporate Officer/Principal
|
01/12/2010
|
-
|
|
| Neil Moorhouse | |
Public Communications Contact
|
-
|
-
|
|
| Emete Hassan | |
Public Communications Contact
|
01/12/2010
|
-
|
|
| Robert J. Vana | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Linda Harper | |
Public Communications Contact
|
-
|
-
|
|
| Karen R. Hitchcock | |
Director/Board Member
|
-
|
-
|
|
| Angus Mcfarlane Mcleod Grossart | |
Director/Board Member
|
-
|
-
|
|
| Eric Green | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeffrey Schumacher | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sarah Jane Deaves | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gerry J. O'Neill | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Wetenhall | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Bannatyne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Timothy J. Goode | |
| Mark Stanworth | |
Director of Finance/CFO
|
-
|
-
|
|
| Iain Harnett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amanda Kay | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tina Rogers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hew Campbell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Morag Barrett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Asif Ramji | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Reid | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yvonne Mansell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard O'Connor | |
Investor Relations Contact
|
04/05/2011
|
-
|
|
| Rohinton Kalifa | |
Corporate Officer/Principal
|
-
|
-
|
|
| Spencer Kerry | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kim Liddiard | |
Corporate Officer/Principal
|
-
|
-
|
|