| Stephen Young | |
Director/Board Member
|
01/01/2018
|
31/07/2024
| |
Independent Dir/Board Member
|
01/01/2018
|
31/07/2024
|
|
| James Macdonald | |
Director/Board Member
|
01/01/2015
|
25/04/2024
| |
Independent Dir/Board Member
|
01/01/2015
|
25/04/2024
|
|
| Srinivasan Venkatakrishnan | |
Director/Board Member
|
19/01/2021
|
31/03/2024
| |
Independent Dir/Board Member
|
19/01/2021
|
31/03/2024
|
|
| Clare Chapman | |
Director/Board Member
|
01/08/2017
|
31/12/2023
| |
Independent Dir/Board Member
|
01/08/2017
|
31/12/2023
|
|
| John Heasley | |
Director/Board Member
|
03/10/2016
|
30/11/2023
| |
Director of Finance/CFO
|
03/10/2016
|
30/11/2023
| |
Corporate Officer/Principal
|
01/01/2008
|
03/10/2016
|
|
| Raymond Buchanan | |
Public Communications Contact
|
01/09/2013
|
01/01/2023
|
|
| Ricardo Garib | |
Corporate Officer/Principal
|
01/01/2016
|
31/12/2022
|
|
| Charles Berry | |
Director/Board Member
|
01/03/2013
|
01/01/2014
| |
Chairman
|
01/01/2014
|
28/04/2022
| |
Independent Dir/Board Member
|
01/03/2013
|
28/04/2022
|
|
| Paul Coppinger | |
Corporate Officer/Principal
|
01/01/2011
|
02/01/2022
|
|
| Roberto Kuahara | |
Corporate Officer/Principal
|
01/01/2011
|
01/02/2021
|
|
| Calvin W. Collins | |
Director/Board Member
|
12/07/2018
|
03/09/2020
|
|
| Andrea Simon | |
Corporate Officer/Principal
|
01/07/2014
|
01/09/2020
|
|
| Jon V. Owens | |
Corporate Officer/Principal
|
12/07/2018
|
01/07/2020
|
|
| Richard Menell | |
Director/Board Member
|
01/04/2009
|
28/04/2020
| |
Independent Dir/Board Member
|
01/04/2009
|
28/04/2020
|
|
| Geetha Dabir | |
Chief Tech/Sci/R&D Officer
|
01/03/2017
|
01/02/2020
|
|
| Gary Fingland | |
Chief Tech/Sci/R&D Officer
|
01/04/2019
|
-
|
|
| Engelbert Haan | |
Director/Board Member
|
18/02/2019
|
-
| |
Independent Dir/Board Member
|
18/02/2019
|
-
|
|
| Barry McGrane | |
Corporate Officer/Principal
|
01/01/2012
|
01/01/2019
|
|
| Christopher Morgan | |
General Counsel
|
01/04/2014
|
01/05/2018
| |
Corporate Secretary
|
01/04/2014
|
01/05/2018
|
|
| John Mogford | |
Director/Board Member
|
01/06/2008
|
26/04/2018
| |
Independent Dir/Board Member
|
01/06/2008
|
26/04/2018
|
|
| Alan Ferguson | |
Director/Board Member
|
13/12/2011
|
01/04/2018
| |
Independent Dir/Board Member
|
13/12/2011
|
01/04/2018
|
|
| Melanie Gee | |
Director/Board Member
|
04/05/2011
|
30/09/2017
| |
Independent Dir/Board Member
|
04/05/2011
|
30/09/2017
|
|
| Rosemary McGinness | |
Human Resources Officer
|
01/01/2017
|
-
|
|
| Chris Poole | |
Corporate Officer/Principal
|
-
|
01/01/2017
|
|
| Pauline Lafferty | |
Human Resources Officer
|
01/07/2011
|
01/01/2017
|
|
| Franck Degueure | |
Corporate Officer/Principal
|
01/05/2014
|
01/01/2017
|
|
| Dean Jenkins | |
Director/Board Member
|
01/11/2010
|
01/12/2016
| |
Chief Operating Officer
|
01/01/2016
|
01/12/2016
| |
Corporate Officer/Principal
|
01/11/2010
|
01/01/2016
|
|
| Vikas Handa | |
Corporate Officer/Principal
|
01/01/1999
|
01/10/2016
|
|
| Keith Cochrane | |
Director/Board Member
|
03/07/2006
|
30/09/2016
| |
Chief Executive Officer
|
03/11/2009
|
30/09/2016
|
|
| Lindsay Dixon | |
Comptroller/Controller/Auditor
|
01/11/2011
|
01/04/2016
|
|
| Aaron Ravenscroft | |
Corporate Officer/Principal
|
01/03/2013
|
01/03/2016
|
|
| Gavin Nicol | |
Corporate Officer/Principal
|
01/07/2011
|
31/12/2015
|
|
| Keith Ruddock | |
General Counsel
|
09/05/2012
|
18/12/2015
| |
Corporate Secretary
|
09/05/2012
|
18/12/2015
|
|
| Roger Griffin | |
Corporate Officer/Principal
|
-
|
01/03/2015
|
|
| George Islay Macneil Robertson | |
Director/Board Member
|
01/02/2004
|
31/01/2015
| |
Independent Dir/Board Member
|
05/03/2012
|
31/01/2015
|
|
| Mary Jacobi | |
Director/Board Member
|
01/01/2014
|
-
| |
Independent Dir/Board Member
|
01/01/2014
|
-
|
|
| Kevin Spencer | |
Corporate Officer/Principal
|
-
|
31/12/2013
|
|
| Robert Smith | |
Chairman
|
01/07/2002
|
31/12/2013
|
|
| Alan Wallace Fernie Mitchelson | |
Director/Board Member
|
05/10/2010
|
-
| |
General Counsel
|
01/03/2000
|
-
| |
Corporate Secretary
|
01/03/2000
|
-
|
|
| Stephen King | |
Director/Board Member
|
03/02/2005
|
09/05/2012
|
|
| Michael B. Dearden | |
Director/Board Member
|
17/02/2003
|
09/05/2012
| |
Independent Dir/Board Member
|
01/02/2003
|
09/05/2012
|
|
| Philip John Clifton | |
Corporate Officer/Principal
|
01/09/2004
|
01/01/2011
|
|
| Ian Percy | |
Director/Board Member
|
11/10/1996
|
30/04/2010
|
|
| Mark Wayne Selway | |
President
|
05/06/2001
|
02/11/2009
|
|
| Stephen Bird | |
Corporate Officer/Principal
|
31/03/2009
|
31/03/2009
|
|
| Steve Noon | |
Corporate Officer/Principal
|
01/03/2009
|
-
|
|
| Christopher A. Clarke | |
Director/Board Member
|
14/12/1999
|
31/12/2008
|
|
| Cees Zaalberg | |
Corporate Officer/Principal
|
01/01/2005
|
-
|
|
| Rachel Clare Empey | |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2003
|
|
| Christopher Fay | |
Director/Board Member
|
01/01/2003
|
01/01/2003
|
|
| Ronald Garrick | |
Chairman
|
01/01/1999
|
01/06/2002
|
|
| Scot Smith | |
Corporate Officer/Principal
|
01/11/2001
|
-
|
|
| Stephen Simone | |
Corporate Officer/Principal
|
01/01/2001
|
-
|
|
| Christopher Martin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Pavlin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ben Peacock | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Ed Pears | |
Investor Relations Contact
|
-
|
-
|
|
| Frank Riddell Frame | |
Director/Board Member
|
-
|
-
|
|
| David Latimer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Christie | |
Investor Relations Contact
|
-
|
-
|
|
| David Paradis | |
| Pamela Bingham | |
Chief Executive Officer
|
-
|
-
|
|
| Jonathan Milne | |
Public Communications Contact
|
-
|
-
|
|
| John Robert McCormick | |
Corporate Officer/Principal
|
-
|
-
|
|
| Victoria Ferrier | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Peter Nicoll | |
Corporate Officer/Principal
|
-
|
-
|
|
| Helen Walker | |
Public Communications Contact
|
-
|
-
|
|
| Paul Warwick Capell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher John Rickard | |
Director of Finance/CFO
|
-
|
-
|
|
| James R. C. Weir | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Patience | |
Corporate Officer/Principal
|
-
|
07/10/2010
|
|
| Colin Robert Grier | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian M. Boyd | |
Director of Finance/CFO
|
-
|
-
|
|
| Gillian Kyle | |
Corporate Officer/Principal
|
-
|
-
|
|