| Thomas Gorman | |
Director/Board Member
|
15/06/2020
|
08/05/2025
| |
Independent Dir/Board Member
|
15/06/2020
|
08/05/2025
|
|
| Deborah O'Toole | |
Director/Board Member
|
01/11/2014
|
25/02/2025
| |
Independent Dir/Board Member
|
01/11/2014
|
25/02/2025
|
|
| Hiroyuki Kato | |
Director/Board Member
|
08/11/2018
|
13/11/2024
|
|
| Geoff Brunsdon | |
Director/Board Member
|
20/11/2009
|
01/03/2012
| |
Chairman
|
01/03/2012
|
25/03/2024
| |
Independent Dir/Board Member
|
20/11/2009
|
25/03/2024
|
|
| Stephen Skurnac | |
Director of Finance/CFO
|
01/10/2023
|
01/12/2023
| |
Corporate Officer/Principal
|
01/05/2007
|
01/10/2023
|
|
| Georgia Nelson | |
Director/Board Member
|
01/11/2014
|
01/11/2023
| |
Independent Dir/Board Member
|
01/11/2014
|
01/11/2023
|
|
| Real Hamilton Romeo | |
Public Communications Contact
|
01/05/2018
|
01/11/2023
|
|
| Alistair Field | |
Director/Board Member
|
04/08/2017
|
01/10/2023
| |
Chief Executive Officer
|
04/08/2017
|
01/10/2023
| |
Corporate Officer/Principal
|
01/10/2015
|
04/08/2017
|
|
| Heather Ridout | |
Director/Board Member
|
01/09/2011
|
31/03/2023
| |
Independent Dir/Board Member
|
01/09/2011
|
31/03/2023
|
|
| Michael Movsas | |
Corporate Officer/Principal
|
27/09/2017
|
01/07/2022
|
|
| Brendan McDonnell | |
Chief Tech/Sci/R&D Officer
|
01/12/2017
|
18/04/2022
|
|
| James Thompson | |
Director/Board Member
|
20/11/2009
|
10/11/2021
| |
Independent Dir/Board Member
|
20/11/2009
|
10/11/2021
|
|
| Mike Kane | |
Director/Board Member
|
20/03/2019
|
04/11/2019
| |
Independent Dir/Board Member
|
20/03/2019
|
04/11/2019
|
|
| Francis Martin Moratti | |
Corporate Secretary
|
01/01/1997
|
01/02/2019
|
|
| Angela Catt | |
Investor Relations Contact
|
01/02/2019
|
-
| |
Corporate Secretary
|
01/02/2019
|
-
|
|
| Robert Bass | |
Director/Board Member
|
10/09/2013
|
31/12/2018
| |
Independent Dir/Board Member
|
10/09/2013
|
31/12/2018
|
|
| Tamotsu Sato | |
Director/Board Member
|
02/04/2013
|
08/11/2018
|
|
| Maite Richards | |
Private Equity Investor
|
01/01/2011
|
31/10/2018
|
|
| Fred Knechtel | |
Director of Finance/CFO
|
01/11/2014
|
04/08/2017
|
|
| Galdino Claro | |
Director/Board Member
|
04/11/2013
|
04/08/2017
| |
Chief Executive Officer
|
04/11/2013
|
04/08/2017
|
|
| Christopher Jon Stewart Renwick | |
Director/Board Member
|
01/06/2007
|
09/11/2016
| |
Independent Dir/Board Member
|
01/06/2007
|
09/11/2016
|
|
| Gerald E. Morris | |
Director/Board Member
|
08/07/2009
|
13/11/2014
| |
Independent Dir/Board Member
|
14/03/2008
|
13/11/2014
|
|
| Norman R. Bobins | |
Director/Board Member
|
14/03/2008
|
13/11/2014
| |
Independent Dir/Board Member
|
25/01/2011
|
13/11/2014
|
|
| Robert C. Larry | |
Director of Finance/CFO
|
14/03/2008
|
21/08/2014
|
|
| Daniel Dienst | |
Director/Board Member
|
25/01/2011
|
30/06/2013
| |
Chief Executive Officer
|
01/01/2008
|
30/06/2013
|
|
| Makoto Paul Sukagawa | |
Director/Board Member
|
27/01/2011
|
01/04/2013
|
|
| Graham Davy | |
Corporate Officer/Principal
|
08/07/2009
|
19/03/2013
|
|
| John Michael Feeney | |
Director/Board Member
|
01/09/1991
|
15/11/2012
| |
Independent Dir/Board Member
|
01/09/1991
|
15/11/2012
|
|
| Alan D. Ratner | |
Chief Operating Officer
|
01/03/2008
|
15/11/2012
| |
Corporate Officer/Principal
|
08/07/2009
|
01/02/2012
|
|
| Paul Varello | |
Director/Board Member
|
01/11/2005
|
15/11/2012
| |
Chairman
|
02/08/2009
|
24/04/2012
| |
Independent Dir/Board Member
|
01/11/2005
|
15/11/2012
|
|
| Robert Lewon | |
Director/Board Member
|
08/07/2009
|
-
|
|
| Masakatsu Iwanaga | |
Director/Board Member
|
01/01/2007
|
20/11/2009
|
|
| William Thomas Bird | |
Corporate Officer/Principal
|
08/07/2009
|
08/07/2009
|
|
| Paul K. Mazoudier | |
Director/Board Member
|
01/01/1991
|
01/01/1999
| |
Chairman
|
01/01/1999
|
02/08/2009
|
|
| John T. DiLacqua | |
Director/Board Member
|
21/11/2008
|
21/11/2008
| |
Director/Board Member
|
01/09/2011
|
31/08/2019
| |
Independent Dir/Board Member
|
01/09/2011
|
31/08/2019
|
|
| Ross B. Cunningham | |
Director of Finance/CFO
|
01/01/1984
|
01/11/2008
|
|
| Thomas M. Sansone | |
Human Resources Officer
|
08/07/2009
|
-
| |
Public Communications Contact
|
01/10/2008
|
-
|
|
| Amit Patel | |
Comptroller/Controller/Auditor
|
01/03/2008
|
-
| |
Director of Finance/CFO
|
04/08/2017
|
01/01/2018
|
|
| Robert Kelman | |
Corporate Officer/Principal
|
08/07/2009
|
-
|
|
| Jeremy Sutcliffe | |
Director/Board Member
|
01/01/2002
|
01/01/2008
| |
Chief Executive Officer
|
01/01/2002
|
01/01/2008
|
|
| Robert Every | |
Director/Board Member
|
-
|
21/11/2007
|
|
| Scott Alan Miller | |
General Counsel
|
01/09/2017
|
-
| |
Corporate Secretary
|
08/07/2009
|
02/11/2018
|
|
| Darron McGree | |
Corporate Officer/Principal
|
08/07/2009
|
-
|
|
| John Hobson | |
Investor Relations Contact
|
-
|
-
|
|
| T. Jennings | |
Chief Executive Officer
|
-
|
-
| |
Chairman
|
-
|
-
| |
Founder
|
-
|
-
|
|
| Todd Scott | |
Investor Relations Contact
|
-
|
-
|
|
| Steve Shinn | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter S. Ricketts | |
| Daniel Strechay | |
Investor Relations Contact
|
-
|
02/05/2013
| |
Public Communications Contact
|
08/07/2009
|
-
|
|
| Tobin Pospisil | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Lewon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joe Payesko | |
Corporate Officer/Principal
|
-
|
-
|
|
| Albert George Sims | |