| Colin Tennant | |
Investor Relations Contact
|
19/10/2011
|
01/07/2025
|
|
| Robert MacLeod | |
Director/Board Member
|
21/04/2016
|
24/04/2025
| |
Independent Dir/Board Member
|
21/04/2016
|
24/04/2025
|
|
| Marike Elisabeth van Lier Lels | |
Director/Board Member
|
01/07/2015
|
25/04/2024
| |
Independent Dir/Board Member
|
01/07/2015
|
25/04/2024
|
|
| Wolfhart Hauser | |
Director/Board Member
|
25/04/2013
|
20/04/2023
| |
Independent Dir/Board Member
|
25/04/2013
|
20/04/2023
|
|
| Linda Sanford | |
Director/Board Member
|
04/12/2012
|
21/04/2022
| |
Independent Dir/Board Member
|
04/12/2012
|
21/04/2022
|
|
| Anthony Habgood | |
Chairman
|
01/06/2009
|
01/03/2021
| |
Independent Dir/Board Member
|
01/06/2009
|
01/03/2021
|
|
| Adrian Hennah | |
Director/Board Member
|
20/04/2011
|
23/04/2020
| |
Independent Dir/Board Member
|
20/04/2011
|
23/04/2020
|
|
| Carol G. Mills | |
Director/Board Member
|
21/04/2016
|
25/04/2019
| |
Independent Dir/Board Member
|
21/04/2016
|
25/04/2019
|
|
| Ben van der Veer | |
Director/Board Member
|
03/09/2009
|
25/04/2019
| |
Independent Dir/Board Member
|
03/09/2009
|
25/04/2019
|
|
| Robert Polet | |
Director/Board Member
|
17/04/2007
|
21/04/2016
| |
Independent Dir/Board Member
|
28/06/2011
|
21/04/2016
|
|
| Lisa Hook | |
Director/Board Member
|
01/04/2006
|
21/04/2016
| |
Independent Dir/Board Member
|
28/06/2011
|
21/04/2016
|
|
| Duncan Palmer | |
Director/Board Member
|
25/09/2012
|
24/09/2014
| |
Director of Finance/CFO
|
25/09/2012
|
01/09/2014
|
|
| David Reid | |
Director/Board Member
|
08/04/2003
|
25/04/2013
| |
Independent Dir/Board Member
|
01/04/2003
|
25/04/2013
|
|
| Mark Wynne Elliott | |
Director/Board Member
|
08/04/2003
|
01/04/2013
| |
Independent Dir/Board Member
|
28/06/2011
|
01/04/2013
|
|
| Mark Henry Armour | |
Director/Board Member
|
01/01/1996
|
-
| |
Director of Finance/CFO
|
07/10/1996
|
-
|
|
| Sybella Stanley | |
Director of Finance/CFO
|
01/01/1997
|
21/03/2012
|
|
| Stephen J. Cowden | |
General Counsel
|
01/01/2000
|
12/08/2009
| |
Corporate Secretary
|
01/01/2000
|
31/12/2011
|
|
| Colin Morven Sharman | |
Director/Board Member
|
01/04/2002
|
20/04/2011
|
|
| Andrew Prozes | |
Director/Board Member
|
05/07/2000
|
31/12/2010
|
|
| Mark S. Popolano | |
Chief Tech/Sci/R&D Officer
|
12/08/2009
|
01/01/2010
|
|
| Ian R. Smith | |
President
|
01/01/2009
|
11/11/2009
|
|
| Johannes Henricus Hommen | |
| Crispin Davis | |
Chief Executive Officer
|
01/09/1999
|
20/03/2009
|
|
| Gerard J. A. van de Aast | |
Director/Board Member
|
01/12/2000
|
15/12/2008
|
|
| Rolf Wilhelm Stomberg | |
Director/Board Member
|
01/01/1999
|
31/12/2007
|
|
| Patrick J. Tierney | |
Director/Board Member
|
08/04/2003
|
30/01/2008
|
|
| Cornelis Josephus A. van Lede | |
Director/Board Member
|
08/04/2003
|
16/04/2007
|
|
| Ian Cumming Fraser | |
Human Resources Officer
|
01/01/2005
|
-
|
|
| Patrick Kerr | |
Public Communications Contact
|
12/08/2009
|
-
|
|
| John Brock | |
Director/Board Member
|
01/01/1997
|
01/01/2003
|
|
| Steven F. Korte | |
| David Gordon Comyn Webster | |
Director/Board Member
|
01/01/1998
|
-
|
|
| Shaun J. Kilfoyle | |
Corporate Officer/Principal
|
01/01/1997
|
01/01/2001
|
|
| Nigel J. Stapleton | |
| Christopher Lewinton | |
Director/Board Member
|
01/01/1999
|
01/01/1999
|
|
| Jan Palmen | |
Corporate Officer/Principal
|
01/01/1991
|
01/01/1995
|
|
| Peter Davis | |
President
|
01/01/1986
|
01/01/1995
|
|
| Mark Kelsey | |
Corporate Officer/Principal
|
01/01/2010
|
-
|
|
| Patrick Murray | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marc Essodaigui | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jean-Paul Albert Camelbeek | |
Corporate Officer/Principal
|
-
|
-
|
|
| Howard Frost | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Duncan Adams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Aley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Spencer de Groot | |
Corporate Officer/Principal
|
29/11/2010
|
-
|
|
| Rebecca Sylvie Miskin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rinse de Jong | |
Director of Finance/CFO
|
-
|
-
|
|
| Simon Terndrup | |
Director/Board Member
|
-
|
-
|
|
| Rod Everhart | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jacobus Meuleudijks | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brown Kevin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jon Leibowitz | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nathan Wimble | |
Corporate Officer/Principal
|
-
|
-
|
|
| Waqar Hasan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lou Andreozzi | |
General Counsel
|
01/09/2010
|
-
| |
Corporate Officer/Principal
|
-
|
01/09/2010
|
|
| Jonathan Glasspool | |
Corporate Officer/Principal
|
-
|
-
|
|
| Uday Phadke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christian Lau | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rein van Charldorp | |
Chief Operating Officer
|
-
|
-
|
|
| Edward Earl Gould | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anthony Armitage Greener | |
Director/Board Member
|
-
|
-
|
|
| Strauss Zelnick | |
Director/Board Member
|
-
|
-
|
|
| David Stuart Gilbertson | |
Director/Board Member
|
-
|
-
|
|
| Morris Tabaksblat | |
Director/Board Member
|
-
|
-
|
|
| Dennis M. W. McIntosh | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Christopher Pfeil | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Richard Charkin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Keith McGarr | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Catherine May | |
Public Communications Contact
|
-
|
-
|
|
| Ian L. M. Thomas | |
Director/Board Member
|
-
|
-
|
|
| Albert Fischer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Fitzpatrick | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paula Anne Vennells | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Charles Wheeler | |
| John J. Mooney | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ann Ortolano | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neal Vitale | |
Corporate Officer/Principal
|
-
|
-
|
|
| Barry W. Bealer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Randy Mysel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phil Branon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marc M. Fagan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Miguel Roggero | |
Chief Operating Officer
|
-
|
-
|
|
| Stuart Miller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Albert Edward Reed | |