| Gordon Rowe | |
Director/Board Member
|
01/09/2017
|
18/05/2023
|
|
| Kevin Cadieux | |
Director/Board Member
|
13/08/2015
|
18/05/2023
|
|
| Anthony Murray | |
Director/Board Member
|
-
|
08/09/2017
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Dwight Gardiner | |
Director/Board Member
|
14/09/2010
|
13/08/2015
| |
Director of Finance/CFO
|
18/06/2008
|
13/08/2015
|
|
| Joep A. J. van Beurden | |
Director/Board Member
|
20/05/2011
|
01/08/2015
| |
Chief Executive Officer
|
21/08/2009
|
01/08/2015
|
|
| Christopher Stone | |
Director/Board Member
|
17/07/2012
|
01/01/2015
| |
Independent Dir/Board Member
|
16/07/2012
|
01/01/2015
|
|
| Anthony Edwin Charles Glen Carlisle | |
Director/Board Member
|
21/08/2009
|
31/12/2014
| |
Independent Dir/Board Member
|
20/05/2011
|
31/12/2014
|
|
| Andrew Allner | |
Director/Board Member
|
01/10/2008
|
31/12/2013
| |
Independent Dir/Board Member
|
01/10/2008
|
31/12/2013
|
|
| Walker Gordon Boyd | |
Director/Board Member
|
06/12/2013
|
-
| |
Independent Dir/Board Member
|
01/01/2015
|
-
|
|
| Sergio Giacoletto-Roggio | |
Director/Board Member
|
04/01/2007
|
22/05/2013
| |
Independent Dir/Board Member
|
04/01/2007
|
22/05/2013
|
|
| Charles F. Lesko | |
Corporate Officer/Principal
|
10/02/2011
|
-
|
|
| Kanwar Chadha | |
Director/Board Member
|
14/09/2010
|
30/06/2012
| |
Sales & Marketing
|
14/09/2010
|
30/06/2012
|
|
| James D. Y. Collier | |
Director/Board Member
|
03/09/2010
|
12/09/2011
| |
Chief Tech/Sci/R&D Officer
|
01/04/1999
|
12/09/2011
| |
Founder
|
21/08/2009
|
12/09/2011
|
|
| Levy Gerzberg | |
Director/Board Member
|
31/08/2011
|
-
| |
Independent Dir/Board Member
|
31/08/2011
|
-
|
|
| Diosdado Banatao | |
Director/Board Member
|
08/07/2009
|
27/10/2010
|
|
| Teresa Mary Vega | |
Director/Board Member
|
28/10/2010
|
-
| |
Independent Dir/Board Member
|
27/10/2010
|
-
|
|
| Klaus Buehring | |
Corporate Officer/Principal
|
10/02/2010
|
-
|
|
| Robert Young | |
Founder
|
01/01/2010
|
01/01/2010
| |
Corporate Officer/Principal
|
01/01/2010
|
01/01/2010
|
|
| David L. Tucker | |
Director/Board Member
|
01/01/2004
|
27/05/2009
|
|
| John C. Scarisbrick | |
Director/Board Member
|
01/06/2004
|
29/02/2008
| |
Independent Dir/Board Member
|
01/06/2004
|
29/02/2008
|
|
| Paul G. G. Goodridge | |
Director of Finance/CFO
|
01/01/2002
|
29/02/2008
|
|
| Glenn Collinson | |
Founder
|
02/05/2007
|
02/05/2007
| |
Sales & Marketing
|
01/01/1998
|
02/05/2007
|
|
| John W. Whybrow | |
Chairman
|
01/12/2003
|
02/05/2007
|
|
| John S. Hodgson | |
| Ron Mackintosh | |
| Christopher A. Ladas | |
Director/Board Member
|
14/09/2010
|
-
| |
Chief Operating Officer
|
01/05/2000
|
-
|
|
| Justin Penfold | |
| Philip O’Donovan | |
Founder
|
14/09/2010
|
-
| |
Corporate Officer/Principal
|
01/04/1999
|
-
|
|
| Jonathan Kimmitt | |
| Carl Orsborn | |
| Ian Sabberton | |
| Graham Pink | |
| Eric Janson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fabien Cure | |
| Thomas Carmody | |
| Laurence Roy Garrett | |
Director/Board Member
|
-
|
-
|
|
| David Miller | |
Public Communications Contact
|
-
|
-
|
|
| Adam Dolinko | |
| Andrew Skelton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexander Bevis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Havell | |
| Richard Ord | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard John Vellacott | |
Director of Finance/CFO
|
-
|
-
|
|
| Lynsey Wilson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Barrie John Thorpe | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexandra Murphy | |
Public Communications Contact
|
14/09/2010
|
-
|
|
| Jeffery Torrance | |
Investor Relations Contact
|
-
|
09/03/2015
|
|
| Andrew Robert Farmer | |
Public Communications Contact
|
-
|
-
|
|
| Neil MacMullen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Scott Richardson-Brown | |
Director of Finance/CFO
|
-
|
21/08/2009
| |
Public Communications Contact
|
-
|
-
| |
Corporate Officer/Principal
|
21/08/2009
|
25/08/2009
|
|
| Brett Gladden | |
Corporate Secretary
|
08/07/2009
|
-
|
|
| Mike Shone | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Cynthia Alers | |
Public Communications Contact
|
11/02/2011
|
-
|
|
| Patrick McNamee | |
Corporate Officer/Principal
|
-
|
-
|
|
| Erwan Gouraud | |
Public Communications Contact
|
14/09/2010
|
-
|
|
| Ahmet Alpdemir | |
Corporate Officer/Principal
|
11/02/2011
|
-
|
|