| Juliana Lam | |
Director/Board Member
|
22/03/2022
|
07/05/2025
| |
Independent Dir/Board Member
|
22/03/2022
|
07/05/2025
|
|
| Annie Laurenson | |
Corporate Secretary
|
31/07/2022
|
31/03/2025
|
|
| Patrick Merrin | |
Chief Tech/Sci/R&D Officer
|
31/12/2023
|
28/02/2025
|
|
| David Dicaire | |
Corporate Officer/Principal
|
31/07/2022
|
30/11/2024
|
|
| Arman Barha | |
Corporate Officer/Principal
|
31/01/2022
|
30/09/2024
|
|
| Mark Turner | |
Investor Relations Contact
|
-
|
30/11/2023
| |
Public Communications Contact
|
30/06/2016
|
-
|
|
| Ciara Talbot | |
Corporate Officer/Principal
|
31/12/2011
|
01/08/2023
|
|
| Andrew Hastings | |
General Counsel
|
31/01/2019
|
31/07/2023
|
|
| Christopher Richings | |
Corporate Officer/Principal
|
31/12/2018
|
31/12/2022
|
|
| Jinhee Magie | |
Director of Finance/CFO
|
31/08/2008
|
31/08/2022
|
|
| Peter Richardson | |
Chief Operating Officer
|
31/08/2015
|
31/07/2022
|
|
| Peter Jones | |
Director/Board Member
|
19/09/2013
|
11/05/2022
| |
Independent Dir/Board Member
|
19/09/2013
|
11/05/2022
|
|
| Lukas Lundin | |
Director/Board Member
|
31/08/2018
|
-
| |
Chief Executive Officer
|
31/08/2018
|
-
| |
Chairman
|
08/09/1994
|
30/04/2009
| |
Director of Finance/CFO
|
30/04/2009
|
31/08/2018
| |
Independent Dir/Board Member
|
-
|
11/05/2022
| |
President
|
31/08/2018
|
-
|
|
| Patrick Boitumelo | |
Chief Tech/Sci/R&D Officer
|
31/01/2022
|
-
|
|
| Marie Inkster | |
Director/Board Member
|
29/09/2018
|
30/12/2021
| |
Chief Executive Officer
|
29/09/2018
|
31/10/2021
| |
Director of Finance/CFO
|
31/08/2008
|
29/09/2018
| |
President
|
29/09/2018
|
31/10/2021
|
|
| John Craig | |
Director/Board Member
|
10/06/2003
|
06/05/2021
|
|
| Karen Poniachik Pollak | |
Director/Board Member
|
17/02/2021
|
-
| |
Independent Dir/Board Member
|
17/02/2021
|
-
|
|
| Stephen Gatley | |
Chief Tech/Sci/R&D Officer
|
31/05/2012
|
31/12/2020
|
|
| William Rand | |
Director/Board Member
|
08/09/1994
|
10/05/2020
| |
Independent Dir/Board Member
|
08/09/1994
|
10/05/2020
|
|
| Paul McRae | |
Corporate Officer/Principal
|
21/11/2010
|
30/11/2018
|
|
| Peter Rockandel | |
Director/Board Member
|
31/12/2021
|
-
| |
Chief Executive Officer
|
31/10/2021
|
03/12/2023
| |
Investor Relations Contact
|
30/09/2018
|
-
| |
President
|
31/10/2021
|
-
|
|
| Paul Conibear | |
Director/Board Member
|
29/06/2011
|
31/08/2018
| |
Chief Executive Officer
|
29/06/2011
|
31/08/2018
| |
President
|
29/06/2011
|
31/08/2018
|
|
| Nicholas Hayduk | |
General Counsel
|
28/02/2017
|
31/08/2018
| |
Corporate Secretary
|
28/02/2017
|
-
|
|
| Jean-Claude Lalumiere | |
Human Resources Officer
|
19/03/2018
|
-
|
|
| Neil O'Brien | |
Corporate Officer/Principal
|
31/08/2005
|
31/01/2018
|
|
| Sam Leung | |
Corporate Officer/Principal
|
31/12/2012
|
31/12/2016
|
|
| Jeremy Weyland | |
Chief Tech/Sci/R&D Officer
|
31/12/2016
|
-
|
|
| John Miniotis | |
Investor Relations Contact
|
31/01/2010
|
31/05/2016
|
|
| Michel Richard | |
Corporate Officer/Principal
|
31/03/2012
|
31/12/2015
|
|
| Tony Zheng | |
Corporate Officer/Principal
|
31/12/2009
|
31/12/2015
|
|
| Peter M. Quinn | |
Chief Operating Officer
|
31/07/2015
|
-
|
|
| Catherine Stefan | |
Director/Board Member
|
07/05/2015
|
-
| |
Independent Dir/Board Member
|
07/05/2015
|
-
|
|
| Brian Edgar | |
Director/Board Member
|
08/09/1994
|
31/12/2014
| |
Independent Dir/Board Member
|
08/09/1994
|
31/12/2014
|
|
| Derek Riehm | |
Corporate Officer/Principal
|
31/12/2014
|
-
|
|
| Michael Hulmes | |
Corporate Officer/Principal
|
24/04/2012
|
31/12/2013
|
|
| Barbara Womersley | |
Human Resources Officer
|
31/12/2006
|
31/12/2012
|
|
| Sue Boxall | |
Human Resources Officer
|
31/07/2012
|
-
|
|
| João Carrêlo | |
Chief Operating Officer
|
31/12/2006
|
31/12/2011
|
|
| Julie Lee Harrs | |
Corporate Officer/Principal
|
15/11/2011
|
-
|
|
| Philip J. Wright | |
Director/Board Member
|
21/11/2010
|
29/06/2011
| |
President
|
15/01/2008
|
29/06/2011
|
|
| James Ingram | |
Corporate Secretary
|
21/11/2010
|
-
|
|
| Theodore Charles Mayers | |
Director of Finance/CFO
|
31/08/2008
|
31/03/2009
|
|
| Wojtek Wodzicki | |
Corporate Officer/Principal
|
28/02/2007
|
31/03/2009
|
|
| Gordon Jang | |
Comptroller/Controller/Auditor
|
28/02/2005
|
31/01/2009
|
|
| Josephine McCabe | |
Human Resources Officer
|
17/08/2009
|
-
|
|
| Anders Haker | |
Director of Finance/CFO
|
30/11/2008
|
30/11/2008
|
|
| Peter Nicoll | |
Corporate Officer/Principal
|
24/08/2008
|
-
|
|
| Karl-Axel Waplan | |
| Ronald Ewing | |
Corporate Officer/Principal
|
31/10/2006
|
31/03/2007
|
|
| Richard Godfrey | |
Director of Finance/CFO
|
28/02/2007
|
28/02/2007
|
|
| Johan Schauman | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
31/01/2007
|
-
|
|
| Colin Benner | |
Director/Board Member
|
30/10/2006
|
-
| |
Independent Dir/Board Member
|
30/10/2006
|
-
|
|
| David Mullen | |
Director/Board Member
|
30/10/2006
|
-
|
|
| Manfred Lindvall | |
Corporate Officer/Principal
|
31/12/2005
|
31/12/2007
|
|
| Tony O'Reilly | |
Director/Board Member
|
24/05/2005
|
-
|
|
| Joshua Crumb | |
Public Communications Contact
|
21/11/2010
|
-
| |
Corporate Officer/Principal
|
06/08/2009
|
21/11/2010
|
|
| Edward F. Posey | |
President
|
30/04/1998
|
31/12/2004
|
|
| Richard Conroy | |
| Therese Moberg | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Hisko | |
| Aman Atwal | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brett Mackay | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kirby Oakes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Catarina Ihre | |
Public Communications Contact
|
-
|
-
|
|
| Michael Struthers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lesley Duncan | |
Public Communications Contact
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Jamie Beck | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sandra Kansky | |
Corporate Secretary
|
28/10/2009
|
-
|
|
| Marcus Hagegård | |
Director of Finance/CFO
|
-
|
-
|
|
| Neil Burns | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brandon Throop | |
Investor Relations Contact
|
-
|
-
|
|
| Stuart Mills | |
Corporate Officer/Principal
|
-
|
-
|
|