| Mary Harris | |
Director/Board Member
|
09/02/2015
|
05/05/2025
| |
Independent Dir/Board Member
|
09/02/2015
|
05/05/2025
|
|
| Richard F. Joyce | |
Investor Relations Contact
|
-
|
28/02/2025
|
|
| Christopher Sinclair | |
Director/Board Member
|
09/02/2015
|
02/05/2018
| |
Chairman
|
02/05/2018
|
01/05/2024
|
|
| Pamela Kirby | |
Director/Board Member
|
09/02/2015
|
30/04/2024
| |
Independent Dir/Board Member
|
09/02/2015
|
30/04/2024
|
|
| Nicandro Durante | |
Director/Board Member
|
30/11/2013
|
30/12/2023
| |
Chief Executive Officer
|
31/08/2022
|
30/09/2023
| |
Independent Dir/Board Member
|
30/11/2013
|
31/08/2022
| |
Corporate Officer/Principal
|
31/08/2022
|
30/09/2022
|
|
| Adrian Hennah | |
Director/Board Member
|
31/12/2012
|
08/04/2020
| |
Director of Finance/CFO
|
31/01/2013
|
08/04/2020
|
|
| Robert de Groot | |
Corporate Officer/Principal
|
30/11/1999
|
28/02/2020
|
|
| Warren Tucker | |
Director/Board Member
|
23/02/2010
|
31/12/2019
| |
Independent Dir/Board Member
|
23/02/2010
|
31/12/2019
|
|
| Rakesh Kapoor | |
Director/Board Member
|
31/12/1986
|
31/08/2019
| |
Chief Executive Officer
|
31/08/2011
|
31/08/2019
|
|
| Amedeo Fasano | |
Corporate Officer/Principal
|
30/11/1999
|
31/05/2019
|
|
| André Lacroix | |
Director/Board Member
|
30/09/2008
|
30/12/2018
| |
Independent Dir/Board Member
|
30/09/2008
|
30/12/2018
| |
President
|
30/09/2008
|
14/10/2009
|
|
| Kenneth Hydon | |
Director/Board Member
|
30/11/2003
|
02/05/2018
| |
Independent Dir/Board Member
|
30/11/2003
|
02/05/2018
|
|
| Adrian Bellamy | |
Director/Board Member
|
02/12/1999
|
30/04/2003
| |
Chairman
|
30/04/2003
|
02/05/2018
| |
Independent Dir/Board Member
|
02/12/1999
|
02/05/2018
|
|
| Judith Sprieser | |
Director/Board Member
|
20/08/2003
|
02/05/2018
| |
Independent Dir/Board Member
|
20/08/2003
|
02/05/2018
|
|
| Deborah Yates | |
Human Resources Officer
|
31/12/2003
|
30/12/2017
|
|
| Roberto Funari | |
Corporate Officer/Principal
|
31/01/2013
|
30/12/2017
| |
Sales & Marketing
|
31/01/2013
|
-
|
|
| Darrell Stein | |
Chief Tech/Sci/R&D Officer
|
31/08/2014
|
03/09/2017
|
|
| Rupert Bondy | |
Public Communications Contact
|
31/12/2016
|
-
| |
General Counsel
|
31/12/2016
|
-
| |
Corporate Secretary
|
31/12/2016
|
-
|
|
| Dave De Yang | |
Corporate Officer/Principal
|
31/08/2012
|
31/08/2016
|
|
| Su-Ok Shim | |
Director/Board Member
|
30/06/2014
|
04/05/2016
| |
Independent Dir/Board Member
|
30/06/2014
|
04/05/2016
|
|
| Douglas Tough | |
Director/Board Member
|
31/10/2014
|
04/05/2016
| |
Independent Dir/Board Member
|
31/10/2014
|
04/05/2016
|
|
| Peter Harf | |
Director/Board Member
|
30/11/1999
|
20/12/2015
| |
Independent Dir/Board Member
|
30/11/1999
|
20/12/2015
|
|
| Heather Allen | |
Corporate Officer/Principal
|
14/06/2011
|
31/05/2015
|
|
| Andraea Dawson-Shepherd | |
Public Communications Contact
|
-
|
30/11/2014
|
|
| William R. Mordan | |
Corporate Secretary
|
30/09/2014
|
-
|
|
| Elizabeth Richardson | |
Corporate Secretary
|
-
|
29/09/2014
|
|
| Gareth Hill | |
Chief Tech/Sci/R&D Officer
|
30/09/2006
|
31/08/2014
|
|
| Richard Cousins | |
Director/Board Member
|
07/10/2009
|
06/05/2014
| |
Independent Dir/Board Member
|
30/09/2009
|
06/05/2014
|
|
| Freddy Caspers | |
Corporate Officer/Principal
|
30/11/1999
|
29/06/2013
|
|
| E. Arthur Graham MacKay | |
Director/Board Member
|
31/01/2005
|
11/06/2013
| |
Independent Dir/Board Member
|
12/05/2011
|
11/06/2013
|
|
| Richard Davies | |
Public Communications Contact
|
12/05/2013
|
-
|
|
| Liz Doherty Doherty | |
Director/Board Member
|
10/02/2011
|
11/02/2013
| |
Director of Finance/CFO
|
31/12/2010
|
-
|
|
| David Poulter | |
Director/Board Member
|
31/12/1998
|
31/12/2012
|
|
| Simon Richard Ellis | |
Chief Tech/Sci/R&D Officer
|
28/02/2001
|
30/11/2012
|
|
| Lambertus Becht | |
Director/Board Member
|
31/12/1998
|
31/08/2011
| |
Chief Executive Officer
|
31/12/1998
|
31/08/2011
|
|
| Colin Day | |
Director/Board Member
|
31/08/2000
|
31/12/2010
| |
Director of Finance/CFO
|
31/08/2000
|
31/12/2010
|
|
| Simon Nash | |
Human Resources Officer
|
14/10/2009
|
-
|
|
| Frank Ruether | |
Human Resources Officer
|
31/12/1995
|
30/06/2009
|
|
| Alain Le Goff | |
Corporate Officer/Principal
|
-
|
14/03/2009
|
|
| David Tyler | |
Director/Board Member
|
31/12/2006
|
31/12/2008
|
|
| Gerard Martin Murphy | |
Director/Board Member
|
16/07/2008
|
16/07/2008
|
|
| Elio Sceti | |
Sales & Marketing
|
31/12/2000
|
31/12/2004
|
|
| Cheng Hua Zhu | |
Corporate Officer/Principal
|
31/12/2004
|
31/12/2004
|
|
| Richard S. Mewborn | |
Corporate Officer/Principal
|
30/11/1999
|
31/07/2003
|
|
| Achim Eichenlaub | |
Corporate Officer/Principal
|
31/12/2000
|
31/12/2000
|
|
| Jürgen Schreiber | |
Corporate Officer/Principal
|
-
|
31/12/2000
|
|
| Alan J. Dalby | |
| Frederic Larmuseau | |
Corporate Officer/Principal
|
31/12/2000
|
30/11/2014
|
|
| Salvatore Caizzone | |
Corporate Officer/Principal
|
03/05/2010
|
-
|
|
| Stefan Heidenreich | |
Sales & Marketing
|
31/12/1992
|
31/12/1992
|
|
| Javed Ahmed | |
Corporate Officer/Principal
|
31/12/1991
|
-
|
|
| Shantanu Bhanja | |
| Christine Annmarie Logan | |
| Giovanna Kampouri Monnas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Susana Liv Meza Graham | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Corran | |
Public Communications Contact
|
-
|
-
|
|
| Claude Lopez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Martin Cooke | |
| Marc Rover | |
Corporate Officer/Principal
|
-
|
-
|
|
| Harry Yoo | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Stuart Godfrey | |
| Nevine El-Warraky | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tayfun Öktem | |
Corporate Officer/Principal
|
-
|
-
|
|
| Manish Dawar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven James Macri | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ana María Llopis Rivas | |
Director/Board Member
|
-
|
-
|
|
| Juan Carlos Peiró | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phil Thomas | |
Corporate Officer/Principal
|
02/08/2010
|
-
|
|
| Stefan Gaa | |
Corporate Officer/Principal
|
30/09/2015
|
-
| |
Sales & Marketing
|
02/08/2010
|
28/01/2015
|
|
| Mark Wilson | |
Comptroller/Controller/Auditor
|
14/10/2009
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Joanna Speed | |
Public Communications Contact
|
14/10/2009
|
-
|
|
| Payal Chawla | |