| Kathy Lisson | |
Director/Board Member
|
31/08/2016
|
07/05/2026
| |
Independent Dir/Board Member
|
31/08/2016
|
07/05/2026
|
|
| Mike Wilkins Wilkins | |
Director/Board Member
|
31/10/2016
|
29/02/2020
| |
Chairman
|
29/02/2020
|
07/05/2026
| |
Independent Dir/Board Member
|
21/10/2020
|
07/05/2026
|
|
| Inder Singh | |
Director of Finance/CFO
|
10/04/2018
|
31/12/2025
| |
Corporate Officer/Principal
|
31/12/2014
|
10/04/2018
|
|
| Rolf Albert Tolle | |
Director/Board Member
|
10/03/2016
|
08/05/2025
| |
Independent Dir/Board Member
|
10/03/2016
|
08/05/2025
|
|
| Brian Pomeroy | |
Director/Board Member
|
31/05/2014
|
09/05/2024
| |
Independent Dir/Board Member
|
31/05/2014
|
09/05/2024
|
|
| Jann Skinner | |
Director/Board Member
|
30/09/2014
|
09/05/2024
| |
Independent Dir/Board Member
|
30/09/2014
|
09/05/2024
|
|
| Becket McNab | |
Human Resources Officer
|
17/05/2020
|
31/10/2022
|
|
| Stephen Fitzgerald | |
Director/Board Member
|
30/09/2014
|
04/05/2022
| |
Independent Dir/Board Member
|
30/09/2014
|
04/05/2022
|
|
| John Green | |
Director/Board Member
|
25/07/2011
|
04/05/2022
|
|
| Margaret Murphy | |
Human Resources Officer
|
05/10/2016
|
30/11/2021
|
|
| Patrick Regan | |
Director/Board Member
|
30/09/2014
|
07/09/2020
| |
Chief Executive Officer
|
31/12/2017
|
07/09/2020
| |
Director of Finance/CFO
|
01/06/2014
|
29/09/2017
| |
Corporate Officer/Principal
|
30/09/2017
|
31/12/2017
|
|
| Marty Becker | |
Director/Board Member
|
29/02/2020
|
29/04/2020
| |
Chairman
|
31/03/2014
|
29/02/2020
| |
Independent Dir/Board Member
|
31/03/2014
|
29/04/2020
|
|
| Frederick Eppinger | |
Director/Board Member
|
31/12/2018
|
05/12/2019
|
|
| David McMillan | |
Chief Operating Officer
|
31/08/2017
|
31/07/2019
|
|
| Peter Grewal | |
Corporate Officer/Principal
|
10/04/2018
|
-
|
|
| Michael Ford | |
Director of Finance/CFO
|
29/09/2017
|
10/04/2018
|
|
| Vivek Bhatia | |
Corporate Officer/Principal
|
31/01/2018
|
-
|
|
| John Neal | |
Director/Board Member
|
19/08/2012
|
31/12/2017
| |
Chief Executive Officer
|
28/02/2012
|
31/12/2017
| |
Corporate Officer/Principal
|
05/01/2011
|
28/02/2012
|
|
| Anne Wall | |
Public Communications Contact
|
-
|
30/06/2017
|
|
| Colin Fagen | |
Chief Operating Officer
|
31/01/2016
|
09/02/2017
| |
Corporate Officer/Principal
|
31/12/1997
|
31/01/2016
|
|
| May Yee Leung Ko | |
Director/Board Member
|
20/08/2013
|
31/12/2016
| |
Independent Dir/Board Member
|
20/08/2013
|
31/12/2016
|
|
| Peter Horton | |
General Counsel
|
08/06/2014
|
17/01/2016
| |
Corporate Secretary
|
08/06/2014
|
17/01/2016
|
|
| John Graf | |
Director/Board Member
|
19/08/2012
|
30/11/2015
| |
Independent Dir/Board Member
|
19/08/2012
|
30/11/2015
|
|
| Tim Plant | |
Corporate Officer/Principal
|
17/08/2015
|
-
|
|
| Susan Harnett | |
Director/Board Member
|
31/12/2001
|
31/12/2014
| |
Corporate Officer/Principal
|
31/12/2001
|
31/12/2014
|
|
| Isabel Hudson | |
Director/Board Member
|
31/10/2005
|
30/12/2014
| |
Independent Dir/Board Member
|
21/07/2011
|
30/12/2014
|
|
| Duncan MacGregor Boyle | |
Director/Board Member
|
31/08/2006
|
30/12/2014
| |
Independent Dir/Board Member
|
21/07/2011
|
30/12/2014
|
|
| Jose Sojo | |
Corporate Officer/Principal
|
31/12/2000
|
30/12/2014
|
|
| Neil G. Drabsch | |
Director of Finance/CFO
|
07/07/2009
|
01/06/2014
| |
Public Communications Contact
|
03/08/2009
|
26/02/2013
|
|
| Duncan Ramsay | |
General Counsel
|
08/07/2009
|
27/04/2014
| |
Corporate Secretary
|
08/07/2009
|
27/04/2014
|
|
| Belinda Jane Hutchinson | |
Director/Board Member
|
31/08/1997
|
07/04/2010
| |
Chairman
|
07/04/2010
|
30/03/2014
| |
Independent Dir/Board Member
|
25/07/2011
|
30/03/2014
|
|
| George B. Thwaites | |
Corporate Officer/Principal
|
-
|
23/03/2014
|
|
| Yun-Lien Lee | |
Director/Board Member
|
30/04/2002
|
20/08/2013
| |
Independent Dir/Board Member
|
21/07/2011
|
20/08/2013
|
|
| Charles Irby | |
Director/Board Member
|
31/05/2001
|
30/03/2013
| |
Independent Dir/Board Member
|
21/07/2011
|
30/03/2013
|
|
| Kwan H. Lee | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| David Lawrence Fried | |
Corporate Officer/Principal
|
31/12/2012
|
-
| |
Sales & Marketing
|
14/08/2014
|
16/03/2015
|
|
| Jonathan Mogg | |
Corporate Officer/Principal
|
16/12/2012
|
-
|
|
| Blair M. Nicholls | |
Corporate Officer/Principal
|
08/07/2009
|
30/04/2012
|
|
| Leonard Francis Bleasel | |
Director/Board Member
|
31/12/2000
|
29/09/2012
| |
Independent Dir/Board Member
|
18/07/2011
|
29/09/2012
|
|
| Francis O'Halloran | |
Director/Board Member
|
18/07/2011
|
16/08/2012
| |
Chief Executive Officer
|
31/12/1997
|
16/08/2012
|
|
| Gary Brader | |
Chief Investment Officer
|
18/07/2011
|
30/04/2012
|
|
| Des Fogarty | |
Corporate Officer/Principal
|
31/12/2004
|
30/04/2012
|
|
| Tony Jackson | |
Investor Relations Contact
|
31/12/2011
|
-
|
|
| Terry W. Ibbotson | |
Corporate Officer/Principal
|
07/07/2009
|
30/08/2011
|
|
| Vince McLenaghan | |
Chief Operating Officer
|
08/07/2009
|
20/07/2011
|
|
| Michael Emmett | |
Chief Operating Officer
|
31/12/2010
|
-
|
|
| Mark D. ten Hove | |
Chief Investment Officer
|
16/12/2010
|
16/12/2010
|
|
| Edwin John Cloney | |
Chairman
|
31/12/1980
|
29/03/2010
|
|
| Robert William Owen | |
Chief Investment Officer
|
31/08/2008
|
31/08/2008
|
|
| Hugh Glen Pallot | |
Corporate Secretary
|
31/12/2005
|
31/12/2005
|
|
| Gayle Tollifson | |
Corporate Officer/Principal
|
31/12/1993
|
31/12/2005
|
|
| Jenni M. Smith | |
Human Resources Officer
|
26/02/2013
|
-
| |
Public Communications Contact
|
26/02/2013
|
-
| |
Corporate Officer/Principal
|
12/09/2012
|
26/02/2013
|
|
| Jason Brown | |
Corporate Officer/Principal
|
31/12/2001
|
-
|
|
| Simon Conn | |
Corporate Officer/Principal
|
31/12/1994
|
31/12/1997
|
|
| Michael Goodwin | |
Director/Board Member
|
-
|
31/12/2011
| |
Corporate Officer/Principal
|
31/12/1990
|
31/12/2011
|
|
| David Symons | |
Public Communications Contact
|
21/07/2011
|
-
|
|
| Angela Peterson | |
Public Communications Contact
|
26/07/2011
|
-
|
|
| Joan Cleary | |
Comptroller/Controller/Auditor
|
26/07/2011
|
-
|
|
| Vasudha Rao | |
Investor Relations Contact
|
21/07/2011
|
27/02/2013
| |
Public Communications Contact
|
08/07/2009
|
-
|
|
| Liam Buckley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ashis Mathuradas Bathia | |
Corporate Officer/Principal
|
-
|
-
|
|
| Francine McMullen | |
Public Communications Contact
|
-
|
-
|
|
| Susan Rivera | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mohinder Kang | |
Human Resources Officer
|
-
|
-
|
|