| Shaun Gregory | |
Chief Tech/Sci/R&D Officer
|
01-01-1995
|
01-06-2025
| |
Corporate Officer/Principal
|
-
|
01-06-2025
|
|
| 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 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 Beresford | |
Corporate Officer/Principal
|
01-01-1996
|
-
|
|
| Bevan Jon Warris | |
Corporate Officer/Principal
|
01-01-1978
|
01-01-1978
|
|
| Peter J. Willcox | |
Director/Board Member
|
-
|
-
|
|
| Paul Tiernan | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| David Anthony Craig | |
Public Communications Contact
|
-
|
-
| |
General Counsel
|
-
|
-
|
|
| Craig Ashton | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Michael Lynn | |
Investor Relations Contact
|
25-07-2011
|
-
|
|
| David McLoughlin | |
Human Resources Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Pettingill | |
Investor Relations Contact
|
-
|
-
|
|
| Bernard Wheelahan | |
Director/Board Member
|
-
|
-
|
|
| Peter de Wit | |
Director/Board Member
|
-
|
-
|
|
| Jeffrey Schneider | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christine Bishop | |
Public Communications Contact
|
26-06-2009
|
-
|
|
| Roger Martin | |
Public Communications Contact
|
26-06-2009
|
-
|
|
| John Martin Conlin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gary N. Bowtell | |
Corporate Officer/Principal
|
-
|
-
|
|
| David R. Martin | |
| Laura Lunt | |
Public Communications Contact
|
-
|
-
|
|
| Ian Martyn Boserio | |
Corporate Officer/Principal
|
-
|
-
|
|
| Laura Hammer | |
Public Communications Contact
|
25-07-2011
|
-
|
|
| Daniel Clery | |
Public Communications Contact
|
25-07-2011
|
-
|
|
| John L. Stitt | |
Director/Board Member
|
-
|
-
|
|
| Theresa Mlikota | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Erica Lee Smyth | |
Corporate Officer/Principal
|
-
|
-
|
|