| Aileen N. Taylor | |
Director/Board Member
|
-
|
04/08/2019
| |
General Counsel
|
31/12/1999
|
04/08/2019
| |
Corporate Secretary
|
31/12/2006
|
04/08/2019
|
|
| Alexander Maxwell Crombie | |
Director/Board Member
|
31/05/2009
|
31/12/2017
| |
Independent Dir/Board Member
|
31/05/2009
|
31/12/2017
|
|
| Elaine Arden | |
Human Resources Officer
|
06/10/2010
|
02/04/2017
|
|
| John Cummins | |
Treasurer
|
30/11/2010
|
30/11/2016
|
|
| Philip Hampton | |
Chairman
|
18/01/2009
|
31/08/2015
|
|
| Mark Catton | |
Corporate Officer/Principal
|
30/11/2010
|
30/04/2015
|
|
| Rory Cullinan | |
Corporate Officer/Principal
|
31/12/2008
|
29/04/2015
| |
Corporate Officer/Principal
|
31/12/2004
|
31/12/2004
|
|
| Christopher Sullivan | |
Corporate Officer/Principal
|
30/11/2010
|
30/12/2014
|
|
| Christopher Robert James Campbell | |
General Counsel
|
03/05/2010
|
30/12/2014
|
|
| Philip Gordon Scott | |
Director/Board Member
|
31/10/2009
|
30/10/2014
| |
Independent Dir/Board Member
|
11/09/2011
|
30/10/2014
|
|
| Suneel Kamlani | |
Corporate Officer/Principal
|
30/11/2010
|
28/02/2014
|
|
| John Patrick McCormick | |
Corporate Officer/Principal
|
30/11/2010
|
20/05/2013
|
|
| Bruce van Saun | |
Director/Board Member
|
30/09/2009
|
30/09/2013
| |
Director of Finance/CFO
|
30/09/2009
|
30/09/2013
|
|
| Arthur Ryan | |
Director/Board Member
|
30/09/2008
|
29/09/2013
| |
Independent Dir/Board Member
|
30/09/2008
|
29/09/2013
|
|
| Stephen Hester | |
Director/Board Member
|
30/09/2008
|
29/09/2013
| |
Chief Executive Officer
|
20/11/2008
|
29/09/2013
|
|
| Joseph Patrick MacHale | |
Director/Board Member
|
14/10/2009
|
12/05/2013
| |
Independent Dir/Board Member
|
31/08/2004
|
12/05/2013
|
|
| Ron Teerlink | |
Chief Administrative Officer
|
31/03/2008
|
31/12/2012
|
|
| John McFarlane | |
Director/Board Member
|
14/10/2009
|
30/03/2012
| |
Independent Dir/Board Member
|
30/11/2010
|
30/03/2012
|
|
| Colin Buchan | |
Director/Board Member
|
31/05/2002
|
29/05/2010
| |
Independent Dir/Board Member
|
31/05/2002
|
30/03/2011
|
|
| Jennifer Hill | |
Corporate Officer/Principal
|
30/11/2010
|
30/03/2011
|
|
| Ian Alderton | |
Chief Tech/Sci/R&D Officer
|
21/11/2010
|
24/04/2011
|
|
| Neil Roden | |
Human Resources Officer
|
26/09/2010
|
30/09/2010
|
|
| Nicholas Tapner | |
Corporate Officer/Principal
|
31/08/2010
|
-
|
|
| John Baines | |
Corporate Officer/Principal
|
31/12/2005
|
10/08/2010
|
|
| Archibald Sinclair Hunter | |
Director/Board Member
|
14/10/2009
|
29/04/2010
|
|
| Miller Roy McLean | |
General Counsel
|
14/10/2009
|
29/04/2010
| |
Corporate Secretary
|
14/10/2009
|
29/04/2010
|
|
| Brendan Nelson | |
Director/Board Member
|
31/03/2010
|
-
| |
Independent Dir/Board Member
|
31/03/2010
|
-
|
|
| Jason Knauf | |
Public Communications Contact
|
30/11/2010
|
-
|
|
| Gordon Pell | |
Director/Board Member
|
30/03/2010
|
30/03/2010
|
|
| Guy Whittaker | |
Director of Finance/CFO
|
31/01/2006
|
-
| |
Treasurer
|
31/01/2006
|
29/09/2009
|
|
| Lawrence K. Fish | |
Director/Board Member
|
-
|
31/03/2009
|
|
| Charles Koch | |
Director/Board Member
|
23/09/2004
|
05/02/2009
|
|
| Peter Denis Sutherland | |
Director/Board Member
|
-
|
05/02/2009
|
|
| Steve Robson | |
Director/Board Member
|
-
|
05/02/2009
|
|
| William M. Friedrich | |
Director/Board Member
|
28/02/2006
|
05/02/2009
|
|
| Janis Kong | |
Director/Board Member
|
31/12/2005
|
05/02/2009
|
|
| Robert Avisson Scott | |
Director/Board Member
|
-
|
05/02/2009
|
|
| Thomas Fulton Wilson McKillop | |
Chairman
|
31/03/2006
|
02/02/2009
|
|
| Frederick A. Goodwin | |
President
|
25/01/2005
|
19/11/2008
|
|
| Mark Andrew Fisher | |
Director/Board Member
|
31/12/1999
|
31/10/2008
| |
Corporate Officer/Principal
|
31/12/1999
|
31/10/2008
|
|
| Johnny A. Cameron | |
Sales & Marketing
|
28/02/2006
|
12/10/2008
|
|
| Graham Clemett | |
Corporate Officer/Principal
|
31/07/2002
|
31/05/2007
|
|
| Carolyn McAdam | |
Public Communications Contact
|
22/03/2007
|
-
|
|
| Stephen Mark Jeffrey Lamport | |
Corporate Officer/Principal
|
30/09/2002
|
31/12/2006
|
|
| Fred Appelman | |
Corporate Officer/Principal
|
31/12/2003
|
31/12/2006
|
|
| George Mathewson | |
Chairman
|
31/12/1986
|
27/04/2006
|
|
| Eileen Mackay | |
Director/Board Member
|
-
|
30/12/2005
|
|
| Robin Slinger | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Charles McGuire | |
| Brian Stevenson | |
Corporate Officer/Principal
|
30/11/2010
|
-
|
|
| Peter Gordon Buchanan | |
Corporate Officer/Principal
|
31/12/2003
|
31/12/2003
|
|
| Iain Vallance | |
Director/Board Member
|
22/01/2003
|
-
|
|
| Nathan Bostock | |
Chief Operating Officer
|
31/12/1990
|
31/12/2000
| |
Treasurer
|
31/12/1990
|
31/12/2000
| |
Director/Board Member
|
31/05/2009
|
01/05/2014
| |
Director of Finance/CFO
|
30/09/2013
|
31/10/2013
| |
Corporate Officer/Principal
|
31/05/2009
|
30/09/2013
|
|
| Richard A. Hemsley | |
Corporate Officer/Principal
|
30/11/2010
|
-
|
|
| Neil Moorhouse | |
Public Communications Contact
|
-
|
-
|
|
| Emete Hassan | |
Public Communications Contact
|
30/11/2010
|
-
|
|
| Robert J. Vana | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Linda Harper | |
Public Communications Contact
|
-
|
-
|
|
| Karen R. Hitchcock | |
Director/Board Member
|
-
|
-
|
|
| Angus Mcfarlane Mcleod Grossart | |
Director/Board Member
|
-
|
-
|
|
| Eric Green | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeffrey Schumacher | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sarah Jane Deaves | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gerry J. O'Neill | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Wetenhall | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Bannatyne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Timothy J. Goode | |
| Mark Stanworth | |
Director of Finance/CFO
|
-
|
-
|
|
| Iain Harnett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amanda Kay | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tina Rogers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hew Campbell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Morag Barrett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Asif Ramji | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Reid | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yvonne Mansell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard O'Connor | |
Investor Relations Contact
|
03/05/2011
|
-
|
|
| Rohinton Kalifa | |
Corporate Officer/Principal
|
-
|
-
|
|
| Spencer Kerry | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kim Liddiard | |
Corporate Officer/Principal
|
-
|
-
|
|