| Lindsay Maxsted | |
Director/Board Member
|
01-03-2008
|
27-12-2011
| |
Chairman
|
27-12-2011
|
31-03-2020
| |
Independent Dir/Board Member
|
01-03-2008
|
31-03-2020
|
|
| Peter Hawkins | |
Director/Board Member
|
01-12-2008
|
12-12-2018
| |
Independent Dir/Board Member
|
01-08-2011
|
12-12-2018
|
|
| Philip Coffey | |
Director of Finance/CFO
|
01-12-2005
|
01-04-2014
| |
Corporate Officer/Principal
|
01-04-2014
|
31-05-2017
|
|
| Elizabeth Bryan | |
Director/Board Member
|
01-11-2006
|
09-12-2016
| |
Independent Dir/Board Member
|
01-08-2011
|
09-12-2016
|
|
| John Arthur | |
Compliance Officer
|
01-12-2008
|
09-02-2015
| |
Chief Operating Officer
|
24-11-2011
|
05-08-2016
| |
General Counsel
|
01-12-2008
|
26-02-2015
| |
Corporate Secretary
|
01-12-2008
|
09-02-2015
|
|
| David Lording | |
Public Communications Contact
|
01-06-2015
|
-
|
|
| Gail Kelly | |
Director/Board Member
|
01-02-2008
|
01-02-2015
| |
Chief Executive Officer
|
01-02-2008
|
01-02-2015
|
|
| John Simon Curtis | |
Director/Board Member
|
01-12-2008
|
25-04-2014
| |
Independent Dir/Board Member
|
01-08-2011
|
25-04-2014
|
|
| Gordon Cairns | |
Director/Board Member
|
01-07-2004
|
13-12-2013
| |
Independent Dir/Board Member
|
01-08-2011
|
13-12-2013
|
|
| Peter David Wilson | |
Director/Board Member
|
25-06-2009
|
-
| |
Independent Dir/Board Member
|
25-07-2011
|
-
|
|
| Carolyn Hewson | |
Director/Board Member
|
01-02-2003
|
30-06-2012
| |
Independent Dir/Board Member
|
01-08-2011
|
30-06-2012
|
|
| Peter Clare | |
Corporate Officer/Principal
|
25-06-2009
|
01-04-2012
|
|
| Edward Alfred Evans | |
Director/Board Member
|
01-01-2001
|
01-01-2007
| |
Chairman
|
01-01-2007
|
14-12-2011
|
|
| Graham Reaney | |
Director/Board Member
|
05-12-2008
|
14-12-2011
| |
Independent Dir/Board Member
|
01-08-2011
|
14-12-2011
|
|
| Robert McKinnon | |
Chief Tech/Sci/R&D Officer
|
18-08-2008
|
30-11-2011
|
|
| Rob Coombe | |
Corporate Officer/Principal
|
01-01-2010
|
03-11-2011
|
|
| Manuela Adl | |
Chief Operating Officer
|
-
|
24-11-2011
|
|
| Rob Chapman | |
Corporate Officer/Principal
|
01-10-2010
|
01-10-2010
|
|
| Ilana Atlas | |
Human Resources Officer
|
01-01-2000
|
01-01-2010
| |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Leslie Vance | |
Chief Investment Officer
|
01-12-2008
|
06-02-2014
| |
Corporate Officer/Principal
|
01-12-2008
|
-
| |
Corporate Secretary
|
11-07-2011
|
11-11-2011
| |
Compliance Officer
|
19-05-2020
|
-
| |
Corporate Officer/Principal
|
-
|
19-05-2020
|
|
| David Raymond Morgan | |
Chief Executive Officer
|
01-01-1999
|
31-01-2008
|
|
| David Crawford | |
Director/Board Member
|
01-05-2002
|
13-12-2007
|
|
| Leonard Andrew Davis | |
Chairman
|
08-11-1999
|
31-03-2007
|
|
| John B. Fairfax | |
Director/Board Member
|
01-01-2003
|
01-01-2003
|
|
| Peter David Ritchie | |
Director/Board Member
|
01-01-2002
|
01-01-2002
|
|
| Andrew Bowden | |
Investor Relations Contact
|
01-11-2001
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Michael Hawker | |
Corporate Officer/Principal
|
01-01-2001
|
01-01-2001
| |
Director/Board Member
|
01-12-2020
|
15-07-2023
| |
Independent Dir/Board Member
|
01-12-2020
|
15-07-2023
|
|
| George Philip Roger Kay | |
Corporate Officer/Principal
|
01-01-1995
|
01-09-2000
|
|
| Helen Nugent | |
Corporate Officer/Principal
|
01-01-1994
|
01-01-1999
|
|
| Robert L. Joss | |
Chief Executive Officer
|
01-01-1993
|
01-01-1999
|
|
| David Morton | |
Corporate Officer/Principal
|
01-01-1998
|
-
|
|
| David Lees | |
Corporate Officer/Principal
|
01-01-1997
|
-
| |
Director of Finance/CFO
|
25-06-2018
|
-
| |
Corporate Officer/Principal
|
01-10-2018
|
01-01-2020
|
|
| E. A. Kratzman | |
Corporate Officer/Principal
|
01-01-1986
|
01-01-1986
|
|
| Raymond William Wilson | |
Corporate Officer/Principal
|
01-01-1980
|
01-01-1994
|
|
| Anthony J. Walton | |
Director/Board Member
|
01-01-1993
|
01-01-1993
| |
Corporate Officer/Principal
|
01-01-1993
|
01-01-1993
|
|
| John Frechtling | |
Corporate Officer/Principal
|
01-01-1992
|
-
|
|
| Marsha Muriel Parker | |
Corporate Officer/Principal
|
01-01-1989
|
-
|
|
| Lynn Mathews | |
Corporate Officer/Principal
|
-
|
-
|
|
| Henrik Jensen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas Raffan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Thomas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Drew A. Simonsen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Giles Stapleton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brad Goddard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neville Miles | |
Director/Board Member
|
-
|
-
| |
Treasurer
|
18-01-2011
|
-
|
|
| Neil Kinnon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Mentzines | |
Director of Finance/CFO
|
-
|
-
|
|
| Cynthia Jankowski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Diane Smith-Gander | |
Chief Operating Officer
|
-
|
-
| |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Paul Farmer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ken Hodgson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Rosmarin | |
Human Resources Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
03-02-2011
|
|
| Rilla Moore | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Skilton | |
Director of Finance/CFO
|
-
|
-
|
|
| Christopher J. O'Donnell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sandra Mulder | |
Corporate Officer/Principal
|
-
|
-
|
|
| Diane Sias | |
Chief Operating Officer
|
-
|
-
| |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Andrew Carriline | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Gow | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Kimber | |
Director/Board Member
|
-
|
-
|
|
| Peter Hofbauer | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Lambert | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Bryant | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tony Forward | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kim Rose | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Pierce-Cooke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jim Marrone | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joseph F. Hurley | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Robert Gordon Bishop | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stuart Nattrass | |
Corporate Officer/Principal
|
-
|
-
|
|
| Janice Marcon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hugh Devine | |
Public Communications Contact
|
25-06-2009
|
-
|
|
| Leigh Short | |
Public Communications Contact
|
25-06-2009
|
-
|
|
| William A. Wright | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Clement Niardone | |
Corporate Officer/Principal
|
-
|
-
|
|