| Richard Reid | |
Director/Board Member
|
13/04/2016
|
29/04/2025
| |
Independent Dir/Board Member
|
13/04/2016
|
29/04/2025
|
|
| Wolfhart Hauser | |
Director/Board Member
|
13/01/2015
|
17/01/2024
| |
Independent Dir/Board Member
|
13/01/2015
|
17/01/2024
|
|
| Ruth Cairnie | |
Director/Board Member
|
30/04/2014
|
30/08/2023
| |
Independent Dir/Board Member
|
30/04/2014
|
30/08/2023
|
|
| John Bason | |
Director/Board Member
|
18/11/2010
|
27/04/2023
| |
Director of Finance/CFO
|
03/05/1999
|
27/04/2023
| |
Public Communications Contact
|
27/07/2009
|
11/08/2009
|
|
| Charles Sinclair | |
Director/Board Member
|
30/09/2008
|
11/08/2009
| |
Chairman
|
31/03/2009
|
10/04/2018
|
|
| Francisco Ferrán Larraz | |
Director/Board Member
|
31/12/2004
|
31/12/2017
| |
Independent Dir/Board Member
|
31/12/2004
|
31/12/2017
|
|
| Timothy Clarke | |
Director/Board Member
|
02/11/2004
|
31/12/2016
| |
Independent Dir/Board Member
|
02/11/2004
|
31/12/2016
|
|
| Pete Trundley | |
Chief Operating Officer
|
31/08/2012
|
30/09/2016
|
|
| Peter Alan Smith | |
Director/Board Member
|
27/02/2007
|
12/04/2016
| |
Independent Dir/Board Member
|
27/02/2007
|
12/04/2016
|
|
| Michael Hastings Jay | |
Director/Board Member
|
31/10/2006
|
29/11/2015
| |
Independent Dir/Board Member
|
31/10/2006
|
29/11/2015
|
|
| Flic Howard-Allen | |
Public Communications Contact
|
31/12/2013
|
-
|
|
| Stephen Catling | |
Chief Executive Officer
|
31/12/2002
|
31/12/2013
|
|
| Willard Weston | |
Director/Board Member
|
31/12/1963
|
30/11/2011
|
|
| Andrew Downie | |
Chief Operating Officer
|
30/06/2007
|
30/09/2011
|
|
| Martin G. Adamson | |
| Chwan Der King | |
Corporate Officer/Principal
|
31/12/2002
|
31/12/2008
|
|
| Chris Carney | |
Comptroller/Controller/Auditor
|
31/12/2005
|
31/12/2007
|
|
| Adam Le Van | |
Director of Finance/CFO
|
31/12/2006
|
31/12/2007
|
|
| Michael Alexander | |
Director/Board Member
|
-
|
06/12/2007
|
|
| Jeffery Francis Harris | |
Director/Board Member
|
-
|
17/04/2007
|
|
| Benjamin David Jemphrey Kent | |
Corporate Officer/Principal
|
31/12/2003
|
31/12/2003
|
|
| Choong Hong Foong | |
Chief Executive Officer
|
31/12/1987
|
-
|
|
| Bruce E. Grout | |
Corporate Officer/Principal
|
-
|
-
|
|
| Katrina Eastoe | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Joseph Smith | |
| Christopher Keene Alexander Barrie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Wiradjaja | |
Corporate Officer/Principal
|
-
|
-
|
|
| Russell Taylor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Indira Walker | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sarah Carmel Mary Arrowsmith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marie-Louise Clayton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Susan Yawson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roger Mann | |
Corporate Officer/Principal
|
-
|
-
|
|
| Blair Ashley Bedford Jenkins | |
Director/Board Member
|
-
|
30/11/2010
| |
President
|
-
|
-
|
|
| David S. Manning | |
Public Communications Contact
|
-
|
23/11/2010
| |
Corporate Officer/Principal
|
23/11/2010
|
-
|
|
| David Garman | |
Director/Board Member
|
-
|
-
|
|
| Paul Read | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ava Huang | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Geoff Lancaster | |
Public Communications Contact
|
-
|
24/04/2011
| |
Corporate Officer/Principal
|
24/04/2011
|
-
|
|
| Brian Egan | |
Director of Finance/CFO
|
-
|
-
|
|
| Stephen MacGregor | |
Director/Board Member
|
-
|
-
|
|
| John R. R. MacGregor | |
Director/Board Member
|
-
|
-
|
|
| George Cooper | |
Comptroller/Controller/Auditor
|
-
|
-
|
|