Warren Martin Baillie |
Corporate Secretary
|
01-02-2012
|
27-08-2024
|
|
Frank Cooper |
Director/Board Member
|
01-02-2013
|
24-04-2024
|
Independent Dir/Board Member
|
01-02-2013
|
24-04-2024
|
|
Gene Tilbrook |
Director/Board Member
|
04-12-2014
|
28-02-2024
|
Independent Dir/Board Member
|
04-12-2014
|
28-02-2024
|
|
Sarah Ryan |
Director/Board Member
|
01-10-2012
|
28-04-2023
|
Independent Dir/Board Member
|
01-10-2012
|
28-04-2023
|
|
Christopher Haynes |
Director/Board Member
|
01-06-2011
|
28-04-2023
|
Independent Dir/Board Member
|
01-06-2011
|
28-04-2023
|
|
Peter Coleman |
Director/Board Member
|
25-07-2011
|
19-04-2021
|
Chief Executive Officer
|
30-05-2011
|
01-06-2021
|
|
Reinhardt Matisons |
Sales & Marketing
|
01-01-1996
|
01-08-2020
|
|
Michael Abbott |
General Counsel
|
03-05-2012
|
01-08-2020
|
Corporate Secretary
|
03-05-2012
|
01-06-2017
|
|
Melinda Cilento |
Director/Board Member
|
01-12-2008
|
01-05-2019
|
Independent Dir/Board Member
|
01-12-2008
|
01-05-2019
|
|
Michael Utsler |
Chief Operating Officer
|
01-01-2013
|
01-05-2018
|
|
Michael Chaney |
Director/Board Member
|
30-11-2005
|
31-07-2007
|
Chairman
|
31-07-2007
|
20-04-2018
|
Independent Dir/Board Member
|
30-11-2005
|
20-04-2018
|
|
Phillip Richard Loader |
Corporate Officer/Principal
|
01-07-2013
|
28-02-2018
|
|
David McEvoy |
Director/Board Member
|
26-06-2009
|
15-05-2017
|
Independent Dir/Board Member
|
25-07-2011
|
15-05-2017
|
|
Lawrence Tremaine |
Comptroller/Controller/Auditor
|
01-12-2006
|
31-12-2010
|
Director of Finance/CFO
|
31-12-2010
|
13-02-2017
|
Treasurer
|
01-04-2009
|
31-12-2010
|
|
Andrew Jamieson |
Director/Board Member
|
26-06-2009
|
21-04-2016
|
Independent Dir/Board Member
|
25-07-2011
|
21-04-2016
|
|
Greg Roder |
Corporate Officer/Principal
|
01-08-2011
|
19-03-2016
|
|
Hendrik Snyman |
Corporate Officer/Principal
|
01-01-2015
|
-
|
|
Robert Cole |
Director/Board Member
|
01-04-2006
|
28-11-2014
|
General Counsel
|
26-06-2009
|
11-09-2012
|
Corporate Officer/Principal
|
11-09-2012
|
28-11-2014
|
Corporate Secretary
|
25-07-2011
|
11-09-2012
|
|
Vince Santostefano |
Chief Operating Officer
|
01-01-1997
|
01-11-2013
|
Corporate Officer/Principal
|
26-06-2009
|
20-02-2013
|
|
Erich Fraunschiel |
Director/Board Member
|
01-12-2002
|
28-02-2013
|
Independent Dir/Board Member
|
25-07-2011
|
28-02-2013
|
|
Matthew Vincent Kay |
Corporate Officer/Principal
|
-
|
01-01-2013
|
|
P. Jean-Marie Henri Jungels |
Director/Board Member
|
26-06-2009
|
06-12-2012
|
Independent Dir/Board Member
|
25-07-2011
|
06-12-2012
|
|
Lucio Della Martina |
Corporate Officer/Principal
|
01-01-1991
|
10-05-2012
|
|
Robert Edwardes |
Corporate Officer/Principal
|
30-04-2012
|
-
|
|
Frances Margaret Kernot |
Corporate Secretary
|
26-07-2011
|
-
|
|
Eve Alexandra Howell |
Corporate Officer/Principal
|
01-05-2010
|
31-12-2011
|
|
Jeffrey R. Soine |
Corporate Officer/Principal
|
25-07-2011
|
06-10-2011
|
|
Kevin Gallagher |
Corporate Officer/Principal
|
01-01-1998
|
01-10-2011
|
|
Donald Rudolph Voelte |
Director/Board Member
|
01-04-2004
|
30-05-2011
|
Chief Executive Officer
|
01-04-2004
|
30-05-2011
|
|
Ian Robertson |
Director/Board Member
|
01-06-2008
|
20-04-2011
|
|
Megat Zaharuddin bin Mohammad Nor |
Director/Board Member
|
01-12-2007
|
20-04-2011
|
Independent Dir/Board Member
|
01-12-2007
|
20-04-2011
|
|
Mark Chatterji |
Director of Finance/CFO
|
01-01-2007
|
31-12-2010
|
|
Agu Kantsler |
Corporate Officer/Principal
|
01-01-1995
|
01-01-2009
|
|
Elizabeth Donaghey |
Corporate Officer/Principal
|
26-06-2009
|
31-10-2009
|
|
Jillian Broadbent |
Director/Board Member
|
-
|
04-07-2008
|
|
Jakob Stausholm |
Director/Board Member
|
01-01-2006
|
30-06-2008
|
|
Keith Spence |
Chief Executive Officer
|
01-01-2003
|
01-04-2004
|
Chief Operating Officer
|
01-04-2004
|
01-01-2006
|
Corporate Officer/Principal
|
01-01-2006
|
01-01-2008
|
|
Troy Hayden |
Corporate Officer/Principal
|
01-01-2004
|
01-01-2008
|
|
Ashton Calvert |
Director/Board Member
|
-
|
08-11-2007
|
|
Russell Caplan |
Director/Board Member
|
-
|
01-10-2007
|
|
Feisal Ahmed |
Chief Tech/Sci/R&D Officer
|
01-02-2007
|
-
|
|
Ross Carroll |
Director of Finance/CFO
|
21-03-2005
|
31-10-2006
|
|
Rory Edward Stanley Argyle |
Director/Board Member
|
-
|
-
|
|
Collin Visaggio |
General Counsel
|
01-03-1988
|
01-07-2005
|
|
Mike Fischer |
Corporate Officer/Principal
|
01-01-2004
|
01-01-2005
|
|
Karen A. Lange |
Corporate Secretary
|
22-10-1999
|
-
|
|
Kenneth Alfred Dean |
Director/Board Member
|
18-02-1998
|
15-04-2004
|
|
Douglas Weir Bailey |
Director of Finance/CFO
|
01-01-2002
|
01-01-2004
|
|
Christopher J. Cronin |
Corporate Officer/Principal
|
01-01-2003
|
01-01-2003
|
|
John Akehurst |
Chief Executive Officer
|
01-01-1996
|
01-01-2003
|
|
Richard Jonathan Beresford |
Corporate Officer/Principal
|
01-01-1996
|
-
|
|
Shaun Gregory |
Chief Tech/Sci/R&D Officer
|
01-01-1995
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Bevan Jon Warris |
Corporate Officer/Principal
|
01-01-1978
|
01-01-1978
|
|
Laura Lunt |
Public Communications Contact
|
-
|
-
|
|
Peter J. Willcox |
Director/Board Member
|
-
|
-
|
|
Laura Hammer |
Public Communications Contact
|
25-07-2011
|
-
|
|
David McLoughlin |
Human Resources Officer
|
-
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Paul Tiernan |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Craig Ashton |
Investor Relations Contact
|
-
|
-
|
Public Communications Contact
|
-
|
-
|
|
Christine Bishop |
Public Communications Contact
|
26-06-2009
|
-
|
|
Gary N. Bowtell |
Corporate Officer/Principal
|
-
|
-
|
|
Daniel Clery |
Public Communications Contact
|
25-07-2011
|
-
|
|
David R. Martin | |
Peter de Wit |
Director/Board Member
|
-
|
-
|
|
Theresa Mlikota |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Bernard Wheelahan |
Director/Board Member
|
-
|
-
|
|
Ian Martyn Boserio |
Corporate Officer/Principal
|
-
|
-
|
|
Jeffrey Schneider |
Corporate Officer/Principal
|
-
|
-
|
|
John L. Stitt |
Director/Board Member
|
-
|
-
|
|
John Martin Conlin |
Corporate Officer/Principal
|
-
|
-
|
|
Roger Martin |
Public Communications Contact
|
26-06-2009
|
-
|
|
Michael Lynn |
Investor Relations Contact
|
25-07-2011
|
-
|
|
Erica Lee Smyth |
Corporate Officer/Principal
|
-
|
-
|
|
David Anthony Craig |
Public Communications Contact
|
-
|
-
|
General Counsel
|
-
|
-
|
|
Paul Pettingill |
Investor Relations Contact
|
-
|
-
|
|