| Paul Brockman | |
Chief Operating Officer
|
02.03.2023
|
29.10.2024
| |
Corporate Officer/Principal
|
29.10.2024
|
31.12.2025
|
|
| Robert Campbell | |
Director/Board Member
|
01.11.2007
|
01.11.2011
| |
Chairman
|
01.11.2011
|
02.07.2025
| |
Independent Dir/Board Member
|
01.11.2007
|
02.07.2025
|
|
| Hans-Peter Gerhardt | |
Director/Board Member
|
01.10.2015
|
02.07.2025
| |
Independent Dir/Board Member
|
01.10.2015
|
02.07.2025
|
|
| Paul O'Shea | |
Director/Board Member
|
01.08.2001
|
02.07.2025
| |
Chief Operating Officer
|
01.08.2001
|
15.12.2016
| |
Founder
|
01.08.2001
|
02.07.2025
| |
President
|
15.12.2016
|
01.03.2023
|
|
| Poul Winslow | |
Director/Board Member
|
29.09.2015
|
02.07.2025
| |
Independent Dir/Board Member
|
29.09.2015
|
02.07.2025
|
|
| James Carey | |
Director/Board Member
|
06.11.2013
|
02.07.2025
|
|
| B. Becker | |
Director/Board Member
|
25.02.2015
|
02.07.2025
| |
Independent Dir/Board Member
|
25.02.2015
|
02.07.2025
|
|
| Hiteshkumar R. Patel | |
Director/Board Member
|
06.05.2015
|
02.07.2025
| |
Independent Dir/Board Member
|
06.05.2015
|
02.07.2025
|
|
| Willard Hendry | |
Director/Board Member
|
01.07.2019
|
02.07.2025
| |
Independent Dir/Board Member
|
01.07.2019
|
02.07.2025
|
|
| Susan Cross | |
Director/Board Member
|
01.10.2020
|
02.07.2025
| |
Independent Dir/Board Member
|
01.10.2020
|
02.07.2025
|
|
| Sharon Beesley | |
Director/Board Member
|
01.10.2021
|
02.07.2025
| |
Independent Dir/Board Member
|
01.10.2021
|
02.07.2025
|
|
| Orla Gregory | |
Director/Board Member
|
17.02.2022
|
31.12.2024
| |
Chief Operating Officer
|
15.12.2016
|
06.07.2022
| |
Director of Finance/CFO
|
10.08.2021
|
02.03.2023
| |
Independent Dir/Board Member
|
17.02.2022
|
06.07.2022
| |
Corporate Officer/Principal
|
06.04.2011
|
15.12.2016
| |
President
|
02.03.2023
|
31.12.2024
|
|
| Michael Murphy | |
Comptroller/Controller/Auditor
|
10.05.2021
|
06.03.2023
|
|
| David Foley | |
Corporate Officer/Principal
|
01.01.2016
|
01.06.2022
|
|
| Zachary Wolf | |
Director of Finance/CFO
|
02.03.2021
|
10.08.2021
| |
Corporate Officer/Principal
|
21.09.2020
|
02.03.2021
|
|
| Kathleen Carbone | |
Comptroller/Controller/Auditor
|
02.03.2021
|
14.05.2021
|
|
| Guy Bowker | |
Comptroller/Controller/Auditor
|
08.09.2015
|
02.03.2021
| |
Director of Finance/CFO
|
01.01.2018
|
02.03.2021
| |
Investor Relations Contact
|
08.09.2015
|
02.03.2021
|
|
| Jie Liu | |
Director/Board Member
|
21.02.2017
|
07.02.2021
|
|
| Sandra Lynne Boss | |
Director/Board Member
|
03.11.2015
|
01.04.2020
| |
Independent Dir/Board Member
|
03.11.2015
|
01.04.2020
|
|
| John Joseph Hendrickson | |
Corporate Officer/Principal
|
01.02.2019
|
-
|
|
| Jenna wise | |
Corporate Officer/Principal
|
01.05.2017
|
31.05.2018
|
|
| Mark William Reid Smith | |
Director of Finance/CFO
|
15.08.2015
|
31.12.2017
|
|
| David Rocke | |
Corporate Officer/Principal
|
01.09.1996
|
01.12.2017
|
|
| Nicholas Andrew Packer | |
Chief Operating Officer
|
01.08.2001
|
15.12.2016
| |
Founder
|
01.08.2001
|
15.12.2016
|
|
| Sumit Rajpal | |
Director/Board Member
|
02.06.2011
|
16.09.2016
| |
Independent Dir/Board Member
|
16.05.2011
|
16.09.2016
|
|
| Richard John Harris | |
Director of Finance/CFO
|
01.05.2003
|
15.08.2015
|
|
| Kenneth William Moore | |
Director/Board Member
|
01.04.2014
|
03.06.2015
| |
Independent Dir/Board Member
|
01.04.2014
|
03.06.2015
|
|
| Kenneth J. LeStrange | |
Director/Board Member
|
07.11.2012
|
31.12.2014
| |
Independent Dir/Board Member
|
07.11.2012
|
31.12.2014
|
|
| Chuck Akre | |
Director/Board Member
|
16.06.2009
|
10.06.2014
| |
Independent Dir/Board Member
|
05.04.2011
|
10.06.2014
|
|
| T. Whitney Armstrong | |
Director/Board Member
|
31.01.2007
|
10.06.2014
| |
Independent Dir/Board Member
|
05.04.2011
|
10.06.2014
|
|
| Paul J. Collins | |
Director/Board Member
|
31.01.2007
|
30.09.2011
| |
Independent Dir/Board Member
|
05.04.2011
|
30.09.2011
|
|
| John J. Oros | |
Chairman
|
01.01.2000
|
01.01.2011
|
|
| Gregory Curl | |
Director/Board Member
|
31.01.2007
|
19.08.2010
| |
Independent Dir/Board Member
|
31.01.2007
|
19.08.2010
|
|
| Tine Wayne Davis | |
Director/Board Member
|
31.01.2007
|
18.03.2009
|
|
| Gareth Howard John Nokes | |
Investor Relations Contact
|
08.03.2013
|
-
| |
Corporate Officer/Principal
|
01.01.2006
|
-
|
|
| Stephen James Talley | |
Corporate Officer/Principal
|
06.04.2011
|
-
|
|
| James Flowers | |
Director/Board Member
|
01.11.2001
|
-
|
|
| Adrian C. Kimberley | |
Comptroller/Controller/Auditor
|
01.08.2001
|
-
| |
Corporate Officer/Principal
|
05.04.2011
|
-
|
|
| Duncan M. Scott | |
Corporate Officer/Principal
|
06.04.2011
|
-
|
|
| David John Grisley | |
Chief Tech/Sci/R&D Officer
|
01.01.1996
|
-
|
|
| Scott Davis | |
Corporate Secretary
|
25.04.2011
|
-
|
|
| Vivek Jain | |
Corporate Officer/Principal
|
-
|
-
|
|