| Lloyd Pitchford | |
Director/Board Member
|
28/02/2017
|
22/04/2025
| |
Independent Dir/Board Member
|
28/02/2017
|
22/04/2025
|
|
| Vanda Murray | |
Director/Board Member
|
31/01/2015
|
23/04/2024
| |
Independent Dir/Board Member
|
31/01/2015
|
23/04/2024
|
|
| Maria Fernanda Mejia Campuzano | |
Director/Board Member
|
22/12/2020
|
01/02/2022
|
|
| Eugenia Ulasewicz | |
Director/Board Member
|
31/03/2011
|
31/03/2020
| |
Independent Dir/Board Member
|
31/03/2011
|
31/03/2020
|
|
| Brian May | |
Director/Board Member
|
19/08/2009
|
30/12/2019
| |
Director of Finance/CFO
|
30/09/1996
|
31/08/2019
| |
Investor Relations Contact
|
31/12/1992
|
19/03/2015
| |
Public Communications Contact
|
31/12/1992
|
30/12/2019
|
|
| Jean-Charles Pauze | |
Director/Board Member
|
31/12/2012
|
30/12/2018
| |
Independent Dir/Board Member
|
31/12/2012
|
30/12/2018
|
|
| Patrick Larmon | |
Director/Board Member
|
31/12/2004
|
30/12/2018
| |
Corporate Officer/Principal
|
31/12/2004
|
07/07/2013
|
|
| David Sleath | |
Director/Board Member
|
31/08/2007
|
18/04/2017
| |
Independent Dir/Board Member
|
28/09/2010
|
18/04/2017
|
|
| Celia Frances Baxter | |
Human Resources Officer
|
28/09/2010
|
31/08/2016
|
|
| Meinie Oldersma | |
Director/Board Member
|
31/03/2013
|
31/07/2016
| |
Independent Dir/Board Member
|
31/03/2013
|
31/07/2016
|
|
| Michael Roney | |
Director/Board Member
|
28/09/2010
|
19/04/2016
| |
Chief Executive Officer
|
31/12/2004
|
19/04/2016
| |
Investor Relations Contact
|
31/12/2002
|
19/04/2016
| |
Public Communications Contact
|
28/09/2010
|
19/03/2015
|
|
| Robert Bullus | |
Director of Finance/CFO
|
31/05/1997
|
30/09/2015
|
|
| Peter Willaim Johnson | |
Director/Board Member
|
16/08/2009
|
14/04/2015
| |
Independent Dir/Board Member
|
08/08/2011
|
14/04/2015
|
|
| Ulrich Wolters | |
Director/Board Member
|
30/06/2004
|
16/04/2013
| |
Independent Dir/Board Member
|
31/12/2003
|
16/04/2013
|
|
| Nancy Emma Sophia Lester | |
Corporate Officer/Principal
|
28/09/2010
|
31/12/2012
|
|
| David Matthews | |
Corporate Officer/Principal
|
31/08/1992
|
31/07/2011
|
|
| Charles Augustus Banks | |
Director/Board Member
|
28/09/2010
|
19/04/2011
|
|
| Jeffery Francis Harris | |
Chairman
|
31/12/1999
|
07/07/2009
|
|
| Philip Rogerson | |
Director/Board Member
|
31/12/2009
|
09/03/2010
| |
Chairman
|
09/03/2010
|
-
|
|
| David Williams | |
Director of Finance/CFO
|
30/01/2006
|
30/01/2006
|
|
| Christoph Paul Sanders | |
Corporate Officer/Principal
|
31/12/1992
|
31/12/2005
|
|
| Mark J. Harper | |
Director/Board Member
|
05/06/2005
|
05/06/2005
|
|
| Paul Heiden | |
Director/Board Member
|
31/12/1997
|
16/05/2005
|
|
| Alexander Patrick Dyer | |
Director/Board Member
|
31/12/1992
|
31/12/2004
|
|
| Lawrence C. McQuade | |
Director/Board Member
|
31/12/1990
|
31/12/2003
|
|
| Stephen Williams | |
Director/Board Member
|
31/12/2003
|
31/12/2003
|
|
| James Cunningham | |
Corporate Officer/Principal
|
31/12/1994
|
31/12/1998
| |
Corporate Officer/Principal
|
31/12/2001
|
31/12/2008
|
|
| Paul Gary Lorenzini | |
Director/Board Member
|
31/12/1987
|
31/12/1990
| |
Director/Board Member
|
31/12/1998
|
31/12/2003
|
|
| Anthony Habgood | |
Chief Executive Officer
|
-
|
-
| |
Chairman
|
-
|
-
|
|
| David William Kendall | |
| Andrew Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Charles Paul Budge | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Bason | |
Director of Finance/CFO
|
-
|
-
|
|
| Gordon Glover | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Hussey | |
General Counsel
|
16/08/2009
|
-
| |
Corporate Secretary
|
16/08/2009
|
-
|
|
| Julie Welch | |
Human Resources Officer
|
-
|
-
|
|
| Arnold Wagner | |
Human Resources Officer
|
-
|
-
|
|
| Rodrigo Mascarenhas | |
Corporate Officer/Principal
|
-
|
-
|
|