| John Reid | |
Chief Executive Officer
|
-
|
28/02/2018
| |
Corporate Officer/Principal
|
-
|
-
|
|
| John M. Maduri | |
Corporate Officer/Principal
|
-
|
31/12/2016
|
|
| Clare Underwood | |
Corporate Secretary
|
25/03/2010
|
01/07/2016
|
|
| Phillip Bentley | |
Director/Board Member
|
01/01/2014
|
16/05/2016
| |
Chief Executive Officer
|
01/01/2014
|
16/05/2016
|
|
| Barbara Rose Milian Thoralfsson | |
Director/Board Member
|
07/01/2015
|
01/05/2016
|
|
| Brendan Paddick | |
Director/Board Member
|
31/03/2015
|
01/05/2016
|
|
| Mark William Hamlin | |
Director/Board Member
|
01/01/2012
|
01/05/2016
| |
Independent Dir/Board Member
|
01/01/2012
|
01/05/2016
|
|
| Robin Freestone | |
Director/Board Member
|
17/08/2015
|
01/05/2016
| |
Independent Dir/Board Member
|
17/08/2015
|
01/05/2016
|
|
| Alison Platt | |
Director/Board Member
|
01/06/2012
|
01/01/2016
| |
Independent Dir/Board Member
|
01/06/2012
|
01/01/2016
|
|
| Richard Lapthorne | |
Chairman
|
01/01/2003
|
01/01/2016
|
|
| Simon Peter Ball | |
Director/Board Member
|
24/03/2010
|
04/11/2015
| |
Independent Dir/Board Member
|
16/09/2011
|
04/11/2015
|
|
| Ian Tyler | |
Director/Board Member
|
06/01/2011
|
30/09/2015
| |
Independent Dir/Board Member
|
01/04/2011
|
30/09/2015
|
|
| Nicholas Cooper | |
Director/Board Member
|
25/03/2010
|
31/03/2015
| |
Corporate Officer/Principal
|
25/03/2010
|
31/03/2015
|
|
| John Risley | |
Director/Board Member
|
31/03/2015
|
-
|
|
| Thad York | |
Director/Board Member
|
31/03/2015
|
-
|
|
| R. McBride | |
Director/Board Member
|
23/06/2014
|
-
| |
Director of Finance/CFO
|
23/06/2014
|
-
|
|
| Grace A. Silvera | |
Public Communications Contact
|
01/06/2014
|
-
|
|
| Lachlan Johnston | |
Public Communications Contact
|
25/03/2010
|
01/06/2014
|
|
| Timothy Pennington | |
Director/Board Member
|
16/09/2011
|
11/02/2014
| |
Director of Finance/CFO
|
24/03/2010
|
11/02/2014
|
|
| William Rice | |
Director/Board Member
|
16/09/2011
|
01/01/2014
| |
Chief Executive Officer
|
16/09/2011
|
01/01/2014
|
|
| Laurie Bowen | |
Corporate Officer/Principal
|
01/01/2014
|
-
|
|
| Mary Francis | |
Director/Board Member
|
24/03/2010
|
30/06/2012
| |
Independent Dir/Board Member
|
25/01/2010
|
30/06/2012
|
|
| Kathleen Anne Nealon | |
Director/Board Member
|
24/03/2010
|
25/05/2011
|
|
| Kasper Bo Rørsted | |
Director/Board Member
|
24/03/2010
|
01/01/2011
|
|
| George W. Battersby | |
Director/Board Member
|
25/03/2010
|
30/08/2010
|
|
| David Scott | |
Director of Finance/CFO
|
01/04/2005
|
01/10/2006
|
|
| Alan Butler | |
Director/Board Member
|
01/05/2005
|
-
|
|
| Robert Beveridge | |
Director of Finance/CFO
|
01/04/1998
|
01/05/2000
|
|
| Bryan Carsberg | |
Director/Board Member
|
01/01/1997
|
-
| |
Independent Dir/Board Member
|
01/01/1997
|
01/01/2000
|
|
| Gian Dilawari | |
Chief Tech/Sci/R&D Officer
|
01/01/1977
|
01/01/2000
| |
Private Equity Investor
|
01/01/1977
|
01/01/2000
|
|
| Nicholas P. Mearing-Smith | |
Director of Finance/CFO
|
01/01/1997
|
01/01/1999
| |
Corporate Officer/Principal
|
01/01/1999
|
-
|
|
| Robert Gale | |
Corporate Officer/Principal
|
01/05/2000
|
-
|
|
| Tony Barnett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Carlo Alloni | |
Chief Tech/Sci/R&D Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
27/11/2014
|
|
| James McElvanna | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mike Gittins | |
Public Communications Contact
|
-
|
-
|
|
| Paul Clarke | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Belinda Bradberry | |
| Birger Thorburn | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| John Pender | |
| Kim Newton | |
Human Resources Officer
|
-
|
-
|
|
| Ian Lawson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Siim Vanaselja | |
Director/Board Member
|
-
|
-
|
|
| Steve Smith | |
Public Communications Contact
|
16/09/2011
|
-
|
|
| David Smith | |
| Gerard A. Borely | |
Director of Finance/CFO
|
-
|
-
|
|
| Chris Dehring | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ken McFadyen | |
Chief Operating Officer
|
25/03/2010
|
-
|
|
| Sheldon Bruha | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
25/03/2010
|
16/09/2011
| |
Investor Relations Contact
|
16/09/2011
|
25/06/2013
| |
Public Communications Contact
|
25/03/2010
|
27/11/2014
| |
Treasurer
|
-
|
-
|
|
| Graham Robertson | |
| Val Gooding | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
07/07/2011
|
16/09/2011
|
|
| Stewart Porter | |
Director of Finance/CFO
|
-
|
-
|
|
| Cameron Andrew Denny | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Weston | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter D. Field | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Gregory Allison Clarke | |
Chief Executive Officer
|
-
|
-
|
|
| Piers Leigh Stuart Wilson | |
Corporate Officer/Principal
|
-
|
-
|
|