Martin J. McIntyre |
General Counsel
|
01-01-2022
|
02-01-2024
|
Corporate Secretary
|
18-12-2017
|
30-06-2024
|
|
Jacqui Ferguson |
Director/Board Member
|
01-12-2016
|
09-05-2024
|
Independent Dir/Board Member
|
01-12-2016
|
09-05-2024
|
|
David Kemp |
Director/Board Member
|
13-05-2015
|
15-04-2024
|
Director of Finance/CFO
|
13-05-2015
|
15-04-2024
|
Investor Relations Contact
|
01-01-2013
|
-
|
Corporate Officer/Principal
|
01-01-2013
|
13-05-2015
|
|
Lesley Birse |
Human Resources Officer
|
01-11-2021
|
02-01-2024
|
|
Craig Shanaghey |
Chief Operating Officer
|
-
|
01-02-2023
|
|
Joe Sczurko |
Corporate Officer/Principal
|
-
|
01-09-2022
|
|
Robin Watson |
Director/Board Member
|
01-01-2013
|
01-07-2022
|
Chief Executive Officer
|
01-01-2016
|
01-07-2022
|
Chief Operating Officer
|
01-01-2010
|
01-01-2016
|
|
Stephanie Cox |
Chief Operating Officer
|
01-10-2020
|
01-07-2022
|
Corporate Officer/Principal
|
01-10-2019
|
01-10-2020
|
|
Andy Hemingway |
Corporate Officer/Principal
|
01-01-2022
|
01-07-2022
|
|
Andrew Stewart |
Corporate Officer/Principal
|
-
|
18-04-2022
|
|
Thomas Botts |
Director/Board Member
|
08-01-2013
|
01-01-2022
|
Independent Dir/Board Member
|
08-01-2013
|
01-01-2022
|
|
David Arthur Stewart |
Chief Operating Officer
|
-
|
31-12-2021
|
Corporate Officer/Principal
|
-
|
-
|
|
Sue MacDonald |
Human Resources Officer
|
01-11-2010
|
21-12-2021
|
|
Mary Shafer-Malicki |
Director/Board Member
|
01-06-2012
|
31-03-2021
|
Independent Dir/Board Member
|
17-03-2015
|
31-03-2021
|
|
Jeremy Wilson |
Director/Board Member
|
10-08-2011
|
29-06-2020
|
Independent Dir/Board Member
|
15-10-2011
|
29-06-2020
|
|
Les Thomas |
Director/Board Member
|
01-01-2013
|
01-01-2020
|
Corporate Officer/Principal
|
18-08-2009
|
01-01-2013
|
|
Ann Massey |
Corporate Officer/Principal
|
01-10-2017
|
01-10-2019
|
|
Ian Marchant |
Director/Board Member
|
28-09-2010
|
14-05-2014
|
Chairman
|
14-05-2014
|
01-09-2019
|
Independent Dir/Board Member
|
01-05-2006
|
01-09-2019
|
|
Janice Brown |
Director/Board Member
|
15-05-2014
|
01-09-2019
|
Independent Dir/Board Member
|
11-05-2016
|
01-09-2019
|
|
Linda Adamany |
Director/Board Member
|
06-10-2017
|
01-05-2019
|
|
Vibhu Sharma |
Corporate Officer/Principal
|
01-04-2016
|
31-12-2018
|
|
Steve Wayman |
Corporate Officer/Principal
|
06-04-2015
|
31-12-2018
|
|
Ian McHoul |
Director/Board Member
|
06-10-2017
|
05-04-2018
|
|
Richard John Howson |
Director/Board Member
|
12-05-2016
|
17-01-2018
|
|
William Setter |
Comptroller/Controller/Auditor
|
-
|
01-01-2016
|
Corporate Secretary
|
01-01-2016
|
18-12-2017
|
|
Dean Harwood |
Corporate Officer/Principal
|
02-06-2017
|
-
|
|
David K. Woodward |
Director/Board Member
|
31-01-2011
|
11-05-2016
|
Independent Dir/Board Member
|
01-05-2007
|
11-05-2016
|
|
Elaine Mays |
Compliance Officer
|
01-01-2012
|
01-01-2016
|
|
Robbie M. B. Brown |
General Counsel
|
02-09-2010
|
31-12-2015
|
Corporate Secretary
|
02-09-2010
|
31-12-2015
|
|
Bob Keiller |
Director/Board Member
|
25-04-2011
|
31-12-2015
|
Chief Executive Officer
|
19-04-2011
|
31-12-2015
|
|
Alan Semple |
Director/Board Member
|
01-01-2000
|
13-05-2015
|
Director of Finance/CFO
|
01-01-2000
|
13-05-2015
|
Public Communications Contact
|
29-09-2010
|
13-05-2015
|
|
Ali Green |
Corporate Officer/Principal
|
-
|
06-04-2015
|
|
Michael Straughen |
Director/Board Member
|
18-08-2009
|
31-08-2014
|
Corporate Officer/Principal
|
18-08-2009
|
31-08-2014
|
|
Nina Schofield |
Corporate Officer/Principal
|
27-08-2014
|
-
|
|
Allister Langlands |
Director/Board Member
|
29-09-2010
|
01-11-2012
|
Chief Executive Officer
|
01-01-1999
|
01-11-2012
|
Chairman
|
01-11-2012
|
14-05-2014
|
Director of Finance/CFO
|
01-01-1991
|
01-01-1999
|
President
|
01-01-1991
|
01-11-2012
|
|
Neil H. Smith |
Director/Board Member
|
12-06-2009
|
31-12-2013
|
Independent Dir/Board Member
|
01-11-2004
|
31-12-2013
|
|
Mark Stephen Dobler |
Director/Board Member
|
01-01-2013
|
09-10-2013
|
|
Trish Sentance |
Corporate Officer/Principal
|
-
|
01-10-2013
|
|
Ian Clark Wood |
Chairman
|
01-01-1982
|
31-10-2012
|
Founder
|
01-01-1982
|
31-10-2012
|
Independent Dir/Board Member
|
01-01-1982
|
31-10-2012
|
|
Mark Harry Papworth |
Director/Board Member
|
18-08-2009
|
29-05-2012
|
Corporate Officer/Principal
|
18-08-2009
|
29-05-2012
|
|
D. John Ogren |
Director/Board Member
|
21-02-2011
|
21-02-2011
|
Independent Dir/Board Member
|
21-02-2011
|
21-02-2011
|
|
James B. Renfroe |
Director/Board Member
|
18-08-2009
|
01-04-2011
|
Corporate Officer/Principal
|
18-08-2009
|
01-04-2011
|
|
Durg Kumar |
Director of Finance/CFO
|
01-09-2007
|
01-06-2010
|
|
Michel Jean Marcel Contie |
Director/Board Member
|
28-09-2010
|
-
|
Independent Dir/Board Member
|
24-02-2010
|
-
|
|
Roberto Luis Monti |
Director/Board Member
|
01-01-2001
|
31-12-2009
|
|
Laura McCracken |
Public Communications Contact
|
01-01-2014
|
-
|
|
Wendell R. Brooks |
Director/Board Member
|
01-01-1996
|
01-10-2007
|
|
Trevor M. Noble | |
Ewan Brown |
Director/Board Member
|
-
|
06-03-2007
|
|
Andrew Rose |
Public Communications Contact
|
01-01-2007
|
-
|
|
Bob MacDonald |
Corporate Officer/Principal
|
01-01-2016
|
-
|
|
Christopher Masters |
Director/Board Member
|
01-01-2002
|
28-02-2012
|
Director/Board Member
|
01-03-2002
|
01-05-2012
|
Independent Dir/Board Member
|
01-03-2002
|
01-05-2012
|
|
John Charles Morgan |
Director/Board Member
|
12-06-2009
|
-
|
|
Dianna Jones |
Corporate Officer/Principal
|
-
|
-
|
|
Robert Peter Henry | |
David Archibald MacFarlane |
Corporate Officer/Principal
|
-
|
-
|
|
Jeff Reilly |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Breen |
Corporate Officer/Principal
|
-
|
-
|
|
Ian Johnson | |
Nicholas Charles Gilman |
Public Communications Contact
|
12-06-2009
|
-
|
|
Marion Venman |
Corporate Officer/Principal
|
-
|
-
|
|
Brian J. Small |
Corporate Officer/Principal
|
-
|
-
|
|
Jim Cooper |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Russell Collis |
Corporate Officer/Principal
|
-
|
-
|
|