| Paul Brockman | |
Chief Operating Officer
|
02/03/2023
|
29/10/2024
| |
Corporate Officer/Principal
|
29/10/2024
|
31/12/2025
|
|
| Robert Campbell | |
Director/Board Member
|
01/11/2007
|
01/11/2011
| |
Chairman
|
01/11/2011
|
02/07/2025
| |
Independent Dir/Board Member
|
01/11/2007
|
02/07/2025
|
|
| Hans-Peter Gerhardt | |
Director/Board Member
|
01/10/2015
|
02/07/2025
| |
Independent Dir/Board Member
|
01/10/2015
|
02/07/2025
|
|
| Paul O'Shea | |
Director/Board Member
|
01/01/1993
|
02/07/2025
| |
Chief Operating Officer
|
01/01/1993
|
15/12/2016
| |
Founder
|
01/01/1993
|
02/07/2025
| |
President
|
15/12/2016
|
01/03/2023
|
|
| Poul Winslow | |
Director/Board Member
|
29/09/2015
|
02/07/2025
| |
Independent Dir/Board Member
|
29/09/2015
|
02/07/2025
|
|
| James Carey | |
Director/Board Member
|
06/11/2013
|
02/07/2025
|
|
| Hiteshkumar R. Patel | |
Director/Board Member
|
06/05/2015
|
02/07/2025
| |
Independent Dir/Board Member
|
06/05/2015
|
02/07/2025
|
|
| B. Becker | |
Director/Board Member
|
25/02/2015
|
02/07/2025
| |
Independent Dir/Board Member
|
25/02/2015
|
02/07/2025
|
|
| Susan Cross | |
Director/Board Member
|
01/10/2020
|
02/07/2025
| |
Independent Dir/Board Member
|
01/10/2020
|
02/07/2025
|
|
| Willard Hendry | |
Director/Board Member
|
01/07/2019
|
02/07/2025
| |
Independent Dir/Board Member
|
01/07/2019
|
02/07/2025
|
|
| Sharon Beesley | |
Director/Board Member
|
01/10/2021
|
02/07/2025
| |
Independent Dir/Board Member
|
01/10/2021
|
02/07/2025
|
|
| Orla Gregory | |
Director/Board Member
|
17/02/2022
|
31/12/2024
| |
Chief Operating Officer
|
15/12/2016
|
06/07/2022
| |
Director of Finance/CFO
|
10/08/2021
|
02/03/2023
| |
Independent Dir/Board Member
|
17/02/2022
|
06/07/2022
| |
Corporate Officer/Principal
|
06/04/2011
|
15/12/2016
| |
President
|
02/03/2023
|
31/12/2024
|
|
| Michael Murphy | |
Comptroller/Controller/Auditor
|
10/05/2021
|
06/03/2023
|
|
| David Foley | |
Corporate Officer/Principal
|
01/01/2016
|
01/06/2022
|
|
| Zachary Wolf | |
Director of Finance/CFO
|
02/03/2021
|
10/08/2021
| |
Corporate Officer/Principal
|
21/09/2020
|
02/03/2021
|
|
| Kathleen Carbone | |
Comptroller/Controller/Auditor
|
02/03/2021
|
14/05/2021
|
|
| Guy Bowker | |
Comptroller/Controller/Auditor
|
08/09/2015
|
02/03/2021
| |
Director of Finance/CFO
|
01/01/2018
|
02/03/2021
| |
Investor Relations Contact
|
08/09/2015
|
02/03/2021
|
|
| Jie Liu | |
Director/Board Member
|
21/02/2017
|
07/02/2021
|
|
| Sandra Lynne Boss | |
Director/Board Member
|
03/11/2015
|
01/04/2020
| |
Independent Dir/Board Member
|
03/11/2015
|
01/04/2020
|
|
| Matthew Kirk | |
Comptroller/Controller/Auditor
|
07/03/2023
|
08/08/2023
| |
Director of Finance/CFO
|
02/03/2023
|
-
| |
Investor Relations Contact
|
01/01/2020
|
-
| |
Treasurer
|
01/01/2020
|
02/03/2023
|
|
| John Joseph Hendrickson | |
Corporate Officer/Principal
|
01/02/2019
|
-
|
|
| Jenna wise | |
Corporate Officer/Principal
|
01/05/2017
|
31/05/2018
|
|
| Mark William Reid Smith | |
Director of Finance/CFO
|
15/08/2015
|
31/12/2017
|
|
| David Rocke | |
Corporate Officer/Principal
|
01/09/1996
|
01/12/2017
|
|
| Nicholas Andrew Packer | |
Chief Operating Officer
|
01/01/1993
|
15/12/2016
| |
Founder
|
01/01/1993
|
15/12/2016
|
|
| Sumit Rajpal | |
Director/Board Member
|
02/06/2011
|
16/09/2016
| |
Independent Dir/Board Member
|
16/05/2011
|
16/09/2016
|
|
| Richard John Harris | |
Director of Finance/CFO
|
01/05/2003
|
15/08/2015
|
|
| Kenneth William Moore | |
Director/Board Member
|
01/04/2014
|
03/06/2015
| |
Independent Dir/Board Member
|
01/04/2014
|
03/06/2015
|
|
| Kenneth J. LeStrange | |
Director/Board Member
|
07/11/2012
|
31/12/2014
| |
Independent Dir/Board Member
|
07/11/2012
|
31/12/2014
|
|
| Chuck Akre | |
Director/Board Member
|
16/06/2009
|
10/06/2014
| |
Independent Dir/Board Member
|
05/04/2011
|
10/06/2014
|
|
| T. Whitney Armstrong | |
Director/Board Member
|
31/01/2007
|
10/06/2014
| |
Independent Dir/Board Member
|
05/04/2011
|
10/06/2014
|
|
| Paul J. Collins | |
Director/Board Member
|
31/01/2007
|
30/09/2011
| |
Independent Dir/Board Member
|
05/04/2011
|
30/09/2011
|
|
| John Oros | |
Chairman
|
01/01/2000
|
01/01/2011
|
|
| Gregory Curl | |
Director/Board Member
|
31/01/2007
|
19/08/2010
| |
Independent Dir/Board Member
|
31/01/2007
|
19/08/2010
|
|
| Tine Wayne Davis | |
Director/Board Member
|
31/01/2007
|
18/03/2009
|
|
| Gareth Howard John Nokes | |
Investor Relations Contact
|
08/03/2013
|
-
| |
Corporate Officer/Principal
|
01/01/2006
|
-
|
|
| Stephen James Talley | |
Corporate Officer/Principal
|
06/04/2011
|
-
|
|
| James Flowers | |
Director/Board Member
|
01/11/2001
|
-
|
|
| Adrian C. Kimberley | |
Comptroller/Controller/Auditor
|
01/08/2001
|
-
| |
Corporate Officer/Principal
|
05/04/2011
|
-
|
|
| Duncan M. Scott | |
Corporate Officer/Principal
|
06/04/2011
|
-
|
|
| David John Grisley | |
Chief Tech/Sci/R&D Officer
|
01/01/1996
|
-
|
|
| Scott Davis | |
Corporate Secretary
|
25/04/2011
|
-
|
|
| Vivek Jain | |
Corporate Officer/Principal
|
-
|
-
|
|