| Shaun Gregory | |
Chief Tech/Sci/R&D Officer
|
31/12/1994
|
31/05/2025
| |
Corporate Officer/Principal
|
-
|
31/05/2025
|
|
| Warren Martin Baillie | |
Corporate Secretary
|
31/01/2012
|
26/08/2024
|
|
| Frank Cooper | |
Director/Board Member
|
31/01/2013
|
23/04/2024
| |
Independent Dir/Board Member
|
31/01/2013
|
23/04/2024
|
|
| Gene Tilbrook | |
Director/Board Member
|
03/12/2014
|
27/02/2024
| |
Independent Dir/Board Member
|
03/12/2014
|
27/02/2024
|
|
| Sarah Ryan | |
Director/Board Member
|
30/09/2012
|
27/04/2023
| |
Independent Dir/Board Member
|
30/09/2012
|
27/04/2023
|
|
| Christopher Haynes | |
Director/Board Member
|
31/05/2011
|
27/04/2023
| |
Independent Dir/Board Member
|
31/05/2011
|
27/04/2023
|
|
| Peter Coleman | |
Director/Board Member
|
24/07/2011
|
18/04/2021
| |
Chief Executive Officer
|
29/05/2011
|
31/05/2021
|
|
| Reinhardt Matisons | |
Sales & Marketing
|
31/12/1995
|
31/07/2020
|
|
| Michael Abbott | |
General Counsel
|
02/05/2012
|
31/07/2020
| |
Corporate Secretary
|
02/05/2012
|
31/05/2017
|
|
| Melinda Cilento | |
Director/Board Member
|
30/11/2008
|
30/04/2019
| |
Independent Dir/Board Member
|
30/11/2008
|
30/04/2019
|
|
| Michael Utsler | |
Chief Operating Officer
|
31/12/2012
|
30/04/2018
|
|
| Michael Chaney | |
Director/Board Member
|
29/11/2005
|
30/07/2007
| |
Chairman
|
30/07/2007
|
19/04/2018
| |
Independent Dir/Board Member
|
29/11/2005
|
19/04/2018
|
|
| Phillip Richard Loader | |
Corporate Officer/Principal
|
30/06/2013
|
27/02/2018
|
|
| David McEvoy | |
Director/Board Member
|
25/06/2009
|
14/05/2017
| |
Independent Dir/Board Member
|
24/07/2011
|
14/05/2017
|
|
| Lawrence Tremaine | |
Comptroller/Controller/Auditor
|
30/11/2006
|
30/12/2010
| |
Director of Finance/CFO
|
30/12/2010
|
12/02/2017
| |
Treasurer
|
31/03/2009
|
30/12/2010
|
|
| Andrew Jamieson | |
Director/Board Member
|
25/06/2009
|
20/04/2016
| |
Independent Dir/Board Member
|
24/07/2011
|
20/04/2016
|
|
| Greg Roder | |
Corporate Officer/Principal
|
31/07/2011
|
18/03/2016
|
|
| Hendrik Snyman | |
Corporate Officer/Principal
|
31/12/2014
|
-
|
|
| Robert Cole | |
Director/Board Member
|
31/03/2006
|
27/11/2014
| |
General Counsel
|
25/06/2009
|
10/09/2012
| |
Corporate Officer/Principal
|
10/09/2012
|
27/11/2014
| |
Corporate Secretary
|
24/07/2011
|
10/09/2012
|
|
| Vince Santostefano | |
Chief Operating Officer
|
31/12/1996
|
31/10/2013
| |
Corporate Officer/Principal
|
25/06/2009
|
19/02/2013
|
|
| Erich Fraunschiel | |
Director/Board Member
|
30/11/2002
|
27/02/2013
| |
Independent Dir/Board Member
|
24/07/2011
|
27/02/2013
|
|
| Matthew Vincent Kay | |
Corporate Officer/Principal
|
-
|
31/12/2012
|
|
| P. Jean-Marie Henri Jungels | |
Director/Board Member
|
25/06/2009
|
05/12/2012
| |
Independent Dir/Board Member
|
24/07/2011
|
05/12/2012
|
|
| Lucio Della Martina | |
Corporate Officer/Principal
|
31/12/1990
|
09/05/2012
|
|
| Robert Edwardes | |
Corporate Officer/Principal
|
29/04/2012
|
-
|
|
| Frances Margaret Kernot | |
Corporate Secretary
|
25/07/2011
|
-
|
|
| Eve Howell | |
Corporate Officer/Principal
|
30/04/2010
|
30/12/2011
|
|
| Jeffrey R. Soine | |
Corporate Officer/Principal
|
24/07/2011
|
05/10/2011
|
|
| Kevin Gallagher | |
Corporate Officer/Principal
|
31/12/1997
|
30/09/2011
|
|
| Donald Rudolph Voelte | |
Director/Board Member
|
31/03/2004
|
29/05/2011
| |
Chief Executive Officer
|
31/03/2004
|
29/05/2011
|
|
| Ian Robertson | |
Director/Board Member
|
31/05/2008
|
19/04/2011
|
|
| Megat Zaharuddin bin Mohammad Nor | |
Director/Board Member
|
30/11/2007
|
19/04/2011
| |
Independent Dir/Board Member
|
30/11/2007
|
19/04/2011
|
|
| Mark Chatterji | |
Director of Finance/CFO
|
31/12/2006
|
30/12/2010
|
|
| Agu Kantsler | |
Corporate Officer/Principal
|
31/12/1994
|
31/12/2008
|
|
| Elizabeth Donaghey | |
Corporate Officer/Principal
|
25/06/2009
|
30/10/2009
|
|
| Jillian Broadbent | |
Director/Board Member
|
-
|
03/07/2008
|
|
| Jakob Stausholm | |
Director/Board Member
|
31/12/2005
|
29/06/2008
|
|
| Keith Spence | |
Chief Executive Officer
|
31/12/2002
|
31/03/2004
| |
Chief Operating Officer
|
31/03/2004
|
31/12/2005
| |
Corporate Officer/Principal
|
31/12/2005
|
31/12/2007
|
|
| Troy Hayden | |
Corporate Officer/Principal
|
31/12/2003
|
31/12/2007
|
|
| Ashton Calvert | |
Director/Board Member
|
-
|
07/11/2007
|
|
| Russell Caplan | |
Director/Board Member
|
-
|
30/09/2007
|
|
| Feisal Ahmed | |
Chief Tech/Sci/R&D Officer
|
31/01/2007
|
-
|
|
| Ross Carroll | |
Director of Finance/CFO
|
20/03/2005
|
30/10/2006
|
|
| Rory Edward Stanley Argyle | |
Director/Board Member
|
-
|
-
|
|
| Collin Visaggio | |
General Counsel
|
29/02/1988
|
30/06/2005
|
|
| Mike Fischer | |
Corporate Officer/Principal
|
31/12/2003
|
31/12/2004
|
|
| Karen A. Lange | |
Corporate Secretary
|
21/10/1999
|
-
|
|
| Kenneth Alfred Dean | |
Director/Board Member
|
17/02/1998
|
14/04/2004
|
|
| Douglas Weir Bailey | |
Director of Finance/CFO
|
31/12/2001
|
31/12/2003
|
|
| Christopher J. Cronin | |
Corporate Officer/Principal
|
31/12/2002
|
31/12/2002
|
|
| John Akehurst | |
Chief Executive Officer
|
31/12/1995
|
31/12/2002
|
|
| Richard Beresford | |
Corporate Officer/Principal
|
31/12/1995
|
-
|
|
| Bevan Jon Warris | |
Corporate Officer/Principal
|
31/12/1977
|
31/12/1977
|
|
| Peter J. Willcox | |
Director/Board Member
|
-
|
-
|
|
| Paul Tiernan | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| David Anthony Craig | |
Public Communications Contact
|
-
|
-
| |
General Counsel
|
-
|
-
|
|
| Craig Ashton | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Michael Lynn | |
Investor Relations Contact
|
24/07/2011
|
-
|
|
| David McLoughlin | |
Human Resources Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Pettingill | |
Investor Relations Contact
|
-
|
-
|
|
| Bernard Wheelahan | |
Director/Board Member
|
-
|
-
|
|
| Peter de Wit | |
Director/Board Member
|
-
|
-
|
|
| Jeffrey Schneider | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christine Bishop | |
Public Communications Contact
|
25/06/2009
|
-
|
|
| Roger Martin | |
Public Communications Contact
|
25/06/2009
|
-
|
|
| John Martin Conlin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gary N. Bowtell | |
Corporate Officer/Principal
|
-
|
-
|
|
| David R. Martin | |
| Laura Lunt | |
Public Communications Contact
|
-
|
-
|
|
| Ian Martyn Boserio | |
Corporate Officer/Principal
|
-
|
-
|
|
| Laura Hammer | |
Public Communications Contact
|
24/07/2011
|
-
|
|
| Daniel Clery | |
Public Communications Contact
|
24/07/2011
|
-
|
|
| John L. Stitt | |
Director/Board Member
|
-
|
-
|
|
| Theresa Mlikota | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Erica Lee Smyth | |
Corporate Officer/Principal
|
-
|
-
|
|