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
|
-
|
-
|
|