| Douglas Flint | |
Chairman
|
01/11/2018
|
18/06/2026
| |
Independent Dir/Board Member
|
17/09/2018
|
-
|
|
| Kelsey Bircher Lynn Skinner | |
Corporate Officer/Principal
|
-
|
01/08/2024
|
|
| Elaine Sullivan | |
Director/Board Member
|
30/07/2015
|
12/06/2024
| |
Independent Dir/Board Member
|
30/07/2015
|
12/06/2024
|
|
| Catherine Shennan | |
General Counsel
|
01/07/2016
|
01/08/2022
|
|
| Robert Trezona | |
Corporate Officer/Principal
|
-
|
01/06/2022
|
|
| Lee Thornton | |
Corporate Officer/Principal
|
-
|
01/04/2022
|
|
| Achim Hoffmann | |
Chief Tech/Sci/R&D Officer
|
01/07/2013
|
-
| |
Corporate Officer/Principal
|
01/07/2013
|
01/01/2022
|
|
| Mike Townend | |
Director/Board Member
|
05/03/2007
|
06/10/2021
| |
Chief Investment Officer
|
05/03/2007
|
06/10/2021
| |
Corporate Officer/Principal
|
26/02/2008
|
-
|
|
| Alan Aubrey | |
Director/Board Member
|
20/01/2005
|
06/10/2021
| |
Chief Executive Officer
|
20/01/2005
|
06/10/2021
|
|
| Jonathan M. Brooks | |
Director/Board Member
|
31/08/2011
|
11/03/2020
| |
Independent Dir/Board Member
|
31/08/2011
|
11/03/2020
|
|
| Bobby G. Soni | |
Corporate Officer/Principal
|
01/01/2015
|
01/10/2019
|
|
| Cyril Yee | |
Corporate Officer/Principal
|
01/03/2017
|
30/04/2019
|
|
| Mike Humphrey | |
Director/Board Member
|
14/10/2011
|
24/03/2015
| |
Chairman
|
24/03/2015
|
01/11/2018
| |
Independent Dir/Board Member
|
26/09/2012
|
01/11/2018
|
|
| Lynn Gladden | |
Director/Board Member
|
26/03/2014
|
01/10/2018
| |
Independent Dir/Board Member
|
26/03/2014
|
01/10/2018
|
|
| Christopher Olds | |
Comptroller/Controller/Auditor
|
27/10/2010
|
-
| |
Corporate Officer/Principal
|
-
|
01/09/2018
|
|
| Doug Liversidge | |
Director/Board Member
|
20/03/2014
|
31/12/2017
| |
Independent Dir/Board Member
|
20/03/2014
|
31/12/2017
|
|
| David Begg | |
Director/Board Member
|
18/10/2017
|
-
| |
Independent Dir/Board Member
|
01/01/2018
|
-
|
|
| Helen Milburn | |
General Counsel
|
01/05/2012
|
01/03/2017
|
|
| Ian Wilson | |
Chief Investment Officer
|
01/03/2010
|
-
| |
Corporate Officer/Principal
|
01/03/2010
|
01/03/2017
|
|
| Helen Redmond | |
Comptroller/Controller/Auditor
|
01/09/2014
|
01/12/2016
|
|
| Bruce Gordon Smith | |
Chairman
|
26/10/2010
|
24/03/2015
|
|
| Gerlinde Boback | |
Human Resources Officer
|
01/01/2015
|
-
|
|
| Francis Adam Wakefield Carpenter | |
Director/Board Member
|
18/04/2008
|
30/06/2014
| |
Independent Dir/Board Member
|
18/04/2008
|
30/06/2014
|
|
| Charles Stephen Winward | |
Director/Board Member
|
14/10/2011
|
23/04/2014
| |
Chief Investment Officer
|
29/11/2010
|
29/11/2010
|
|
| William Graham Richards | |
Director/Board Member
|
10/09/2009
|
14/05/2013
| |
Chairman
|
01/12/2001
|
10/09/2009
|
|
| Jackson Heddy | |
Comptroller/Controller/Auditor
|
01/01/2013
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Roger Ettrick Brooke | |
Director/Board Member
|
10/09/2009
|
31/08/2011
|
|
| Duncan Lowery | |
Chief Investment Officer
|
01/01/2009
|
30/04/2015
| |
Corporate Officer/Principal
|
01/01/2009
|
-
|
|
| Danny Lynham | |
Corporate Officer/Principal
|
01/10/2008
|
-
|
|
| Mark Warne | |
Corporate Officer/Principal
|
01/01/2008
|
-
|
|
| Magnus James Goodlad | |
Director/Board Member
|
01/11/2010
|
-
| |
Chief Operating Officer
|
10/09/2009
|
-
| |
Public Communications Contact
|
10/09/2009
|
-
|
|
| Stephen Davies | |
Director/Board Member
|
01/01/2001
|
01/01/2005
| |
Chief Operating Officer
|
01/01/2001
|
01/01/2005
| |
Director of Finance/CFO
|
01/01/2001
|
01/01/2005
|
|
| Diana Crisp | |
Human Resources Officer
|
01/01/2005
|
-
|
|
| Alison Fielding | |
Director/Board Member
|
26/10/2010
|
30/06/2013
| |
Chief Operating Officer
|
17/02/2012
|
22/11/2013
| |
Chief Tech/Sci/R&D Officer
|
10/09/2009
|
17/02/2012
| |
Corporate Officer/Principal
|
22/11/2013
|
01/06/2019
|
|
| Andrew Beeson | |
Director/Board Member
|
01/01/2001
|
01/01/2004
|
|
| Steven Lee | |
Corporate Officer/Principal
|
01/01/2004
|
01/01/2004
|
|
| David Robert Norwood | |
| Julia Krausgruber | |
Corporate Officer/Principal
|
-
|
-
|
|
| Melissa Sherman | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Andrew Mackie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cassie Doherty | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brian Colin Horsburgh | |
Corporate Officer/Principal
|
01/06/2010
|
-
|
|
| Stephen Henry Ralph Brooke | |
Director/Board Member
|
-
|
-
|
|
| William Turner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Cartmell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Samuel Cameron Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Roy Underwood | |
Corporate Officer/Principal
|
-
|
-
|
|
| James WIllcocks | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Harold Bahns | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christophe H. Jungels-Winkler | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Campbell | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Ivan Griffin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Naylor | |
Director/Board Member
|
-
|
-
|
|
| Esmond Kensington | |
Corporate Officer/Principal
|
-
|
-
|
|