| Igor Tadeusz Kuzniar | |
Director/Board Member
|
03/06/2019
|
31/05/2023
|
|
| Stephen Hannam | |
Director/Board Member
|
04/02/2013
|
16/11/2022
| |
Independent Dir/Board Member
|
04/02/2013
|
16/11/2022
|
|
| Sandra Turner | |
Director/Board Member
|
10/08/2011
|
20/10/2020
| |
Independent Dir/Board Member
|
01/08/2011
|
20/10/2020
|
|
| Clive Jennings | |
Director/Board Member
|
30/06/2020
|
-
| |
Director of Finance/CFO
|
30/06/2020
|
04/01/2021
|
|
| Ludwig de Mot | |
Director/Board Member
|
01/11/2019
|
11/06/2020
| |
Chief Executive Officer
|
01/11/2019
|
11/06/2020
|
|
| Glenda MacGeekie | |
General Counsel
|
06/01/2020
|
-
| |
Corporate Secretary
|
06/01/2020
|
-
|
|
| John Coleman | |
Chairman
|
01/04/2016
|
22/10/2019
|
|
| Rik Jean Pierre Dora de Vos | |
Director/Board Member
|
02/02/2015
|
22/07/2019
| |
Chief Executive Officer
|
02/02/2015
|
22/07/2019
|
|
| David Rattigan | |
Comptroller/Controller/Auditor
|
01/06/2014
|
-
| |
Director of Finance/CFO
|
-
|
01/04/2019
|
|
| Carol Williams | |
General Counsel
|
15/01/2018
|
-
| |
Corporate Secretary
|
15/01/2018
|
-
|
|
| Carole A. Barnet | |
Corporate Secretary
|
01/01/1981
|
15/01/2018
|
|
| Iain John Grant Napier | |
Chairman
|
01/07/2007
|
01/01/2017
| |
Independent Dir/Board Member
|
01/07/2007
|
01/01/2017
|
|
| Mattias Kreysel | |
Chief Tech/Sci/R&D Officer
|
01/09/2012
|
01/01/2017
|
|
| Greg Methven | |
Chief Operating Officer
|
-
|
01/07/2016
|
|
| Chris Bull | |
Director/Board Member
|
04/05/2010
|
18/12/2014
| |
Chief Executive Officer
|
11/05/2010
|
12/01/2015
|
|
| Richard Armitage | |
Director/Board Member
|
16/02/2010
|
31/07/2014
| |
Director of Finance/CFO
|
01/11/2009
|
31/07/2014
|
|
| Robert A. Lee | |
Director/Board Member
|
16/02/2010
|
14/10/2013
| |
Independent Dir/Board Member
|
01/09/2003
|
14/10/2013
|
|
| Martin Nederhoed | |
Corporate Officer/Principal
|
19/08/2013
|
-
|
|
| Neil Simon Harrington | |
Director/Board Member
|
04/01/2012
|
-
| |
Independent Dir/Board Member
|
04/01/2012
|
-
|
|
| Christine Ann Bogdanowicz-bindert | |
Director/Board Member
|
16/02/2010
|
31/12/2011
| |
Independent Dir/Board Member
|
01/09/2003
|
31/12/2011
|
|
| Colin Deverell Smith | |
Director/Board Member
|
16/02/2010
|
24/10/2011
| |
Chairman
|
01/04/2002
|
16/02/2010
| |
Independent Dir/Board Member
|
05/08/2011
|
24/10/2011
|
|
| Jeffrey William Carr | |
Director/Board Member
|
17/03/2011
|
13/09/2011
| |
Independent Dir/Board Member
|
17/06/2011
|
13/09/2011
|
|
| Miles Roberts | |
Chief Executive Officer
|
01/07/2005
|
01/04/2010
| |
Director of Finance/CFO
|
01/01/2002
|
01/07/2005
|
|
| Ian Roderick Johnson | |
Director of Finance/CFO
|
18/08/2008
|
30/04/2009
|
|
| Henri Talerman | |
Director/Board Member
|
20/11/2008
|
20/11/2008
|
|
| Robert Beveridge | |
Director of Finance/CFO
|
-
|
29/05/2008
| |
Corporate Secretary
|
-
|
29/05/2008
|
|
| Allen John George Sheppard | |
| Gary Saunders | |
Chief Operating Officer
|
04/11/2009
|
03/09/2010
| |
Corporate Officer/Principal
|
03/09/2010
|
-
|
|
| Mike Handley | |
| Paul Bergin | |
Director of Finance/CFO
|
16/02/2010
|
16/02/2010
| |
Corporate Officer/Principal
|
16/02/2010
|
-
|
|
| Colin Stuart McIntyre | |
Chief Operating Officer
|
11/10/2013
|
-
| |
Corporate Officer/Principal
|
01/01/1990
|
11/10/2013
|
|
| Malcolm Allan | |
Human Resources Officer
|
03/09/2010
|
-
|
|
| Jeff Carr | |
Director/Board Member
|
-
|
-
|
|
| Gerry Monkcom | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anthony Barwise | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Pinto | |
Director/Board Member
|
-
|
06/12/2010
| |
Treasurer
|
-
|
-
|
|
| David Main | |
Director of Finance/CFO
|
-
|
-
|
|