| Jack Bowles | |
Director/Board Member
|
31/12/2018
|
14/05/2023
| |
Chief Executive Officer
|
31/10/2018
|
14/05/2023
| |
Chief Operating Officer
|
30/09/2017
|
31/10/2018
| |
Corporate Officer/Principal
|
31/12/2003
|
30/09/2017
|
|
| Richard Burrows | |
Director/Board Member
|
31/08/2009
|
02/11/2009
| |
Chairman
|
02/11/2009
|
27/04/2021
| |
Independent Dir/Board Member
|
31/08/2009
|
27/04/2021
|
|
| Kieran Poynter | |
Director/Board Member
|
30/06/2010
|
29/04/2020
| |
Independent Dir/Board Member
|
30/06/2010
|
29/04/2020
| |
Corporate Officer/Principal
|
26/12/2010
|
19/02/2012
|
|
| Nicandro Durante | |
Director/Board Member
|
14/01/2011
|
31/03/2019
| |
Chief Executive Officer
|
-
|
31/03/2019
| |
Chief Operating Officer
|
31/12/2007
|
04/01/2011
| |
Corporate Officer/Principal
|
09/02/2011
|
03/10/2011
|
|
| Nicola Snook | |
Corporate Secretary
|
01/11/2006
|
30/04/2017
|
|
| Gerard Martin Murphy | |
Director/Board Member
|
12/03/2009
|
31/12/2016
| |
Independent Dir/Board Member
|
12/03/2009
|
31/12/2016
|
|
| Christine J. M. Morin-Postel | |
Director/Board Member
|
30/09/2007
|
05/12/2016
| |
Independent Dir/Board Member
|
30/09/2007
|
05/12/2016
|
|
| Karen Maria Alida de Segundo | |
Director/Board Member
|
30/09/2007
|
26/04/2016
| |
Independent Dir/Board Member
|
30/09/2007
|
26/04/2016
| |
Corporate Officer/Principal
|
05/01/2011
|
26/01/2015
|
|
| Neil R. Withington | |
General Counsel
|
31/12/1999
|
29/04/2015
|
|
| Desmond John Naughton | |
Chief Operating Officer
|
04/01/2011
|
27/02/2013
| |
Corporate Officer/Principal
|
27/02/2013
|
-
|
|
| Jean-Marc Lévy | |
Corporate Officer/Principal
|
31/08/2014
|
30/12/2014
| |
Sales & Marketing
|
07/10/2009
|
31/08/2014
|
|
| John Daly | |
Director/Board Member
|
01/12/2010
|
29/04/2014
| |
Chief Operating Officer
|
01/09/2010
|
31/12/2013
|
|
| Anthony Ruys | |
Director/Board Member
|
07/10/2009
|
29/04/2014
| |
Independent Dir/Board Member
|
21/07/2011
|
29/04/2014
|
|
| Robert Earl Lerwill | |
Director/Board Member
|
31/12/2004
|
24/04/2013
| |
Independent Dir/Board Member
|
31/12/2004
|
24/04/2013
|
|
| Nicholas V. Scheele | |
Director/Board Member
|
27/02/2005
|
24/04/2013
| |
Independent Dir/Board Member
|
27/02/2005
|
24/04/2013
|
|
| Mark Cobben | |
Corporate Officer/Principal
|
03/01/2011
|
30/12/2012
|
|
| David S. Fell | |
Corporate Officer/Principal
|
03/01/2011
|
30/12/2012
|
|
| Michael Prideaux | |
General Counsel
|
07/10/2009
|
29/06/2012
|
|
| Peter H. Taylor | |
Chief Operating Officer
|
04/01/2011
|
-
| |
Corporate Officer/Principal
|
07/10/2009
|
04/01/2011
|
|
| Ana María Llopis Rivas | |
Director/Board Member
|
23/02/2003
|
27/04/2011
| |
Independent Dir/Board Member
|
23/02/2003
|
31/03/2011
|
|
| Rudi Kindts | |
Human Resources Officer
|
07/10/2009
|
27/02/2011
|
|
| Paul N. Adams | |
Director/Board Member
|
26/12/2010
|
27/02/2011
| |
President
|
30/06/1991
|
27/02/2011
|
|
| Jimmi Rembiszewski | |
Sales & Marketing
|
31/12/2009
|
31/12/2009
|
|
| Jan du Plessis | |
Chairman
|
31/12/1998
|
19/04/2009
|
|
| Matthys Hendrik Visser | |
Director/Board Member
|
29/04/2009
|
29/04/2009
|
|
| Ken Harry Clarke | |
Director/Board Member
|
-
|
29/04/2008
|
|
| Paul Rayner | |
Director of Finance/CFO
|
31/12/2001
|
31/03/2008
|
|
| Antonio Monteiro de Castro | |
Chief Operating Officer
|
31/12/1995
|
31/12/2007
|
|
| Andrew Gray | |
Corporate Officer/Principal
|
04/01/2011
|
26/01/2015
| |
Sales & Marketing
|
31/08/2014
|
-
|
|
| Pieter Eduard Beyers | |
Director/Board Member
|
31/05/2004
|
29/06/2007
|
|
| Elmira Hadieva | |
Human Resources Officer
|
31/12/2006
|
31/12/2006
|
|
| Jasbeer Goolam Hossen | |
Corporate Officer/Principal
|
31/12/2001
|
31/12/2006
|
|
| Jacques Kruger | |
Corporate Officer/Principal
|
30/03/2006
|
30/03/2006
|
|
| Luis Cláudio Rapparini Soares | |
Director of Finance/CFO
|
30/04/2005
|
-
|
|
| Charles Richard Green | |
Corporate Officer/Principal
|
31/12/1998
|
31/03/2002
|
|
| Ralph Edmondson | |
Investor Relations Contact
|
20/03/2002
|
17/10/2012
| |
Public Communications Contact
|
20/03/2002
|
-
|
|
| Carlos Marina Barrio | |
Sales & Marketing
|
31/12/1995
|
-
|
|
| Barry D. Bramley | |
Chairman
|
31/12/1987
|
31/12/1995
| |
President
|
31/12/1987
|
31/12/1995
|
|
| Susan Cameron | |
Sales & Marketing
|
31/12/1980
|
-
|
|
| Tuomas Sakari Kahri | |
Corporate Officer/Principal
|
-
|
-
|
|
| Linda Bell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Moser | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Gilchrist | |
Corporate Officer/Principal
|
-
|
-
|
|
| Harald Einsmann | |
Director/Board Member
|
-
|
-
|
|
| Francis Murabula | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andreas von Planta | |
Corporate Officer/Principal
|
-
|
-
|
|
| Benjamin John Kemball | |
| Eunho Lee | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christina Donà | |
Public Communications Contact
|
04/01/2011
|
-
|
|
| Kate Matrunola | |
Public Communications Contact
|
04/01/2011
|
-
|
|
| Catherine Armstrong | |
Public Communications Contact
|
04/01/2011
|
-
|
|
| Johann Peter Rupert | |
Director/Board Member
|
-
|
-
|
|
| Elif Boutlu | |
Public Communications Contact
|
04/01/2011
|
-
|
|
| Marshall D. Lees | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas G. Brookes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fernando Chagas de Araújo Teixeira | |
Corporate Officer/Principal
|
-
|
-
|
|
| Arda Yorenc | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gregory Harmeyer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dass Appalsamy Thomas | |
Human Resources Officer
|
-
|
-
|
|
| David Betteridge | |
Public Communications Contact
|
03/08/2009
|
-
|
|
| Gleb Grishin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ivan McMahon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joseph K. Musoke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Daintith | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Buchanan Duke | |
Chairman
|
28/09/1902
|
-
| |
Founder
|
28/09/1902
|
-
|
|
| Juha Mikael Murtopuro | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rachael Brierley | |
Public Communications Contact
|
07/10/2009
|
-
|
|
| Dipankar Mandal | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maya Farhat | |
Public Communications Contact
|
07/10/2009
|
-
|
|
| Martin van’t Zelfde | |
Corporate Officer/Principal
|
-
|
-
|
|
| Flora Okereke | |
| Gavin David Little | |
| Agum Marilyn | |
Sales & Marketing
|
05/01/2011
|
-
|
|