Ireena Gopal Vittal |
Director/Board Member
|
15/07/2015
|
05/02/2025
|
Independent Dir/Board Member
|
15/07/2015
|
05/02/2025
|
|
Carol Arrowsmith |
Director/Board Member
|
31/05/2014
|
07/02/2024
|
Independent Dir/Board Member
|
31/05/2014
|
07/02/2024
|
|
Gary Green |
Director/Board Member
|
31/03/2007
|
29/11/2023
|
Corporate Officer/Principal
|
31/12/1985
|
29/11/2023
|
|
John Bason |
Director/Board Member
|
20/06/2011
|
01/03/2022
|
Independent Dir/Board Member
|
20/06/2011
|
01/03/2022
|
|
Karen Witts |
Director/Board Member
|
05/02/2020
|
30/10/2021
|
Director of Finance/CFO
|
08/04/2019
|
30/10/2021
|
|
Sandra Moura |
Investor Relations Contact
|
-
|
31/03/2021
|
|
Sapna Sood |
Corporate Officer/Principal
|
31/08/2018
|
31/01/2021
|
|
Paul Walsh |
Director/Board Member
|
31/01/2014
|
06/02/2014
|
Chairman
|
06/02/2014
|
30/11/2020
|
|
Jonathan Thomson |
Director/Board Member
|
30/11/2015
|
30/12/2018
|
Director of Finance/CFO
|
30/11/2015
|
30/12/2018
|
|
Laura Carr |
Comptroller/Controller/Auditor
|
31/01/2017
|
31/10/2018
|
|
Mark White |
Investor Relations Contact
|
31/05/2007
|
-
|
General Counsel
|
31/05/2007
|
29/09/2018
|
Corporate Secretary
|
31/05/2007
|
29/09/2018
|
|
Don Robert |
Director/Board Member
|
07/05/2009
|
30/05/2018
|
Independent Dir/Board Member
|
07/05/2009
|
30/05/2018
|
|
Richard Cousins |
Director/Board Member
|
01/05/2006
|
30/12/2017
|
Chief Executive Officer
|
31/05/2006
|
30/12/2017
|
|
Therese Log Bergjord |
Corporate Officer/Principal
|
-
|
31/10/2017
|
|
Susan Murray |
Director/Board Member
|
10/10/2007
|
01/02/2017
|
Independent Dir/Board Member
|
10/04/2011
|
01/02/2017
|
|
Philippe August A. Op de Beeck |
Corporate Officer/Principal
|
31/01/2013
|
29/02/2016
|
|
Ian Robinson |
Director/Board Member
|
30/11/2006
|
03/02/2016
|
Independent Dir/Board Member
|
05/01/2012
|
03/02/2016
|
|
Jane Kingston |
Human Resources Officer
|
10/08/2009
|
31/12/2015
|
|
Andy Martin |
Director/Board Member
|
10/08/2009
|
30/11/2015
|
Director of Finance/CFO
|
14/03/2004
|
31/12/2011
|
Investor Relations Contact
|
06/04/2011
|
05/01/2012
|
Public Communications Contact
|
28/07/2009
|
09/08/2009
|
Corporate Officer/Principal
|
14/03/2004
|
30/11/2015
|
|
Trevor Gelnar |
Comptroller/Controller/Auditor
|
-
|
31/12/2014
|
Corporate Officer/Principal
|
31/12/2014
|
31/08/2015
|
|
Adam Wellisch |
Chief Tech/Sci/R&D Officer
|
31/01/2013
|
31/08/2014
|
|
Roy Gardner |
Chairman
|
30/09/2005
|
05/02/2014
|
|
James Robert Crosby |
Director/Board Member
|
16/02/2007
|
09/04/2013
|
Independent Dir/Board Member
|
06/04/2011
|
09/04/2013
|
|
Miroslav Sole |
Director/Board Member
|
01/02/2013
|
-
|
|
Anthony Kirby |
Corporate Officer/Principal
|
31/10/2012
|
-
|
|
Vicky Williams |
Corporate Officer/Principal
|
31/12/1990
|
31/12/2011
|
|
Steve Lucas |
Director/Board Member
|
10/08/2009
|
20/06/2011
|
Independent Dir/Board Member
|
10/04/2011
|
20/06/2011
|
|
Andrew Richards |
Corporate Officer/Principal
|
30/04/2011
|
-
|
|
Chris King |
Public Communications Contact
|
-
|
31/03/2011
|
|
Daniel Frutig |
Corporate Officer/Principal
|
31/12/2004
|
31/12/2010
|
|
Marco Dirren |
Director of Finance/CFO
|
31/12/2005
|
31/12/2009
|
|
Sven A. Kado |
Director/Board Member
|
09/04/2002
|
04/02/2009
|
|
Chris Morris |
Corporate Officer/Principal
|
31/12/2000
|
31/12/2007
|
|
Martin Morrow |
Comptroller/Controller/Auditor
|
31/12/2001
|
31/12/2007
|
|
Peter H. Blackburn |
Director/Board Member
|
30/10/2007
|
30/10/2007
|
|
Peter Edward Blackburn Cawdron |
Director/Board Member
|
02/11/1993
|
15/02/2007
|
|
Val Gooding |
Director/Board Member
|
03/01/2000
|
-
|
Independent Dir/Board Member
|
30/12/2006
|
30/12/2006
|
|
Francis Mackay | |
Michael A. Bailey |
Chief Executive Officer
|
31/12/1992
|
30/05/2006
|
|
Alain Dupuis |
Corporate Officer/Principal
|
-
|
-
|
|
Andrew Patrick Lynch |
Director/Board Member
|
31/12/1996
|
27/09/2005
|
Corporate Officer/Principal
|
31/12/1996
|
31/12/2004
|
|
Clive Grundy |
Human Resources Officer
|
-
|
-
|
|
Denis Cassidy |
Director/Board Member
|
-
|
-
|
|
Ronald R. Green |
Corporate Officer/Principal
|
31/07/2003
|
31/07/2003
|
|
Matthieu Jeandel |
Corporate Officer/Principal
|
31/12/2002
|
-
|
|
Emmanuel Grelaud |
Chief Tech/Sci/R&D Officer
|
31/12/1999
|
31/12/1999
|
|
Friedrich R. L. Ternofsky |
Director/Board Member
|
31/12/1987
|
31/12/1998
|
|
Chris Ashcroft |
Corporate Officer/Principal
|
09/05/2011
|
-
|
|
Ronald M. Morley | |
Tim Parker |
Director/Board Member
|
-
|
-
|
|
Chris Bucknall |
Corporate Officer/Principal
|
-
|
-
|
|
Andy Smith |
Corporate Officer/Principal
|
-
|
-
|
|
John David Bennett | |
Steve Purkis |
Director of Finance/CFO
|
06/07/2009
|
06/07/2009
|
Corporate Officer/Principal
|
06/07/2009
|
-
|
|
Jane Stallard |
Corporate Officer/Principal
|
-
|
-
|
|
Timothy Charles Mason |
Corporate Secretary
|
01/09/2010
|
-
|
|
Roger Matthews |
Director of Finance/CFO
|
-
|
-
|
President
|
-
|
-
|
|
Sally Evans |
Corporate Officer/Principal
|
-
|
-
|
|
Sarah John |
Public Communications Contact
|
10/04/2011
|
-
|
|
Tracy Geraldine Robbins |
Human Resources Officer
|
-
|
-
|
|
Patrick Dempsey |
President
|
-
|
-
|
Corporate Officer/Principal
|
31/12/2004
|
-
|
|
Paul Francis Bean |
Corporate Officer/Principal
|
-
|
-
|
|
Jerome Marrel |
Corporate Officer/Principal
|
-
|
-
|
|
Deborah Donnelly |
Human Resources Officer
|
-
|
-
|
|
Neil Geoffrey Goulden |
Director/Board Member
|
-
|
-
|
|
Raj Pragasam |
Corporate Officer/Principal
|
-
|
-
|
|
Saajid Khan |
Corporate Officer/Principal
|
-
|
-
|
|
Thomas Ondrof |
Director of Finance/CFO
|
-
|
-
|
Public Communications Contact
|
-
|
-
|
|
Ian El-Mokadem | |
Kate Patrick |
Public Communications Contact
|
-
|
-
|
|
Clare Hunt |
Public Communications Contact
|
-
|
-
|
|
David Martin Gratton |
Corporate Officer/Principal
|
-
|
-
|
|
Ian Daly |
Corporate Officer/Principal
|
-
|
-
|
|
Terence Brannigan |
Corporate Officer/Principal
|
-
|
-
|
|