Aileen N. Taylor |
Director/Board Member
|
-
|
05.08.2019
|
General Counsel
|
01.01.2000
|
05.08.2019
|
Corporate Secretary
|
01.01.2007
|
05.08.2019
|
|
Alexander Maxwell Crombie |
Director/Board Member
|
01.06.2009
|
01.01.2018
|
Independent Dir/Board Member
|
01.06.2009
|
01.01.2018
|
|
Elaine Arden |
Human Resources Officer
|
07.10.2010
|
03.04.2017
|
|
John Cummins |
Treasurer
|
01.12.2010
|
01.12.2016
|
|
Philip Hampton |
Chairman
|
19.01.2009
|
01.09.2015
|
|
Mark Catton |
Corporate Officer/Principal
|
01.12.2010
|
01.05.2015
|
|
Rory Cullinan |
Corporate Officer/Principal
|
01.01.2009
|
30.04.2015
|
Corporate Officer/Principal
|
01.01.2005
|
01.01.2005
|
|
Christopher Sullivan |
Corporate Officer/Principal
|
01.12.2010
|
31.12.2014
|
|
Christopher Robert James Campbell |
General Counsel
|
04.05.2010
|
31.12.2014
|
|
Philip Gordon Scott |
Director/Board Member
|
01.11.2009
|
31.10.2014
|
Independent Dir/Board Member
|
12.09.2011
|
31.10.2014
|
|
Suneel Kamlani |
Corporate Officer/Principal
|
01.12.2010
|
01.03.2014
|
|
John Patrick McCormick |
Corporate Officer/Principal
|
01.12.2010
|
21.05.2013
|
|
Bruce van Saun |
Director/Board Member
|
01.10.2009
|
01.10.2013
|
Director of Finance/CFO
|
01.10.2009
|
01.10.2013
|
|
Arthur Ryan |
Director/Board Member
|
01.10.2008
|
30.09.2013
|
Independent Dir/Board Member
|
01.10.2008
|
30.09.2013
|
|
Stephen Hester |
Director/Board Member
|
01.10.2008
|
30.09.2013
|
Chief Executive Officer
|
21.11.2008
|
30.09.2013
|
|
Joseph Patrick MacHale |
Director/Board Member
|
15.10.2009
|
13.05.2013
|
Independent Dir/Board Member
|
01.09.2004
|
13.05.2013
|
|
Ron Teerlink |
Chief Administrative Officer
|
01.04.2008
|
01.01.2013
|
|
John McFarlane |
Director/Board Member
|
15.10.2009
|
31.03.2012
|
Independent Dir/Board Member
|
01.12.2010
|
31.03.2012
|
|
Colin Buchan |
Director/Board Member
|
01.06.2002
|
30.05.2010
|
Independent Dir/Board Member
|
01.06.2002
|
31.03.2011
|
|
Jennifer Hill |
Corporate Officer/Principal
|
01.12.2010
|
31.03.2011
|
|
Ian Alderton |
Chief Tech/Sci/R&D Officer
|
22.11.2010
|
25.04.2011
|
|
Neil Roden |
Human Resources Officer
|
27.09.2010
|
01.10.2010
|
|
Nicholas Tapner |
Corporate Officer/Principal
|
01.09.2010
|
-
|
|
John Baines |
Corporate Officer/Principal
|
01.01.2006
|
11.08.2010
|
|
Archibald Sinclair Hunter |
Director/Board Member
|
15.10.2009
|
30.04.2010
|
|
Miller Roy McLean |
General Counsel
|
15.10.2009
|
30.04.2010
|
Corporate Secretary
|
15.10.2009
|
30.04.2010
|
|
Brendan Nelson |
Director/Board Member
|
01.04.2010
|
-
|
Independent Dir/Board Member
|
01.04.2010
|
-
|
|
Jason Knauf |
Public Communications Contact
|
01.12.2010
|
-
|
|
Gordon Pell |
Director/Board Member
|
31.03.2010
|
31.03.2010
|
|
Guy Whittaker |
Director of Finance/CFO
|
01.02.2006
|
-
|
Treasurer
|
01.02.2006
|
30.09.2009
|
|
Lawrence K. Fish |
Director/Board Member
|
-
|
01.04.2009
|
|
Charles Koch |
Director/Board Member
|
24.09.2004
|
06.02.2009
|
|
Peter Denis Sutherland |
Director/Board Member
|
-
|
06.02.2009
|
|
Steve Robson |
Director/Board Member
|
-
|
06.02.2009
|
|
William M. Friedrich |
Director/Board Member
|
01.03.2006
|
06.02.2009
|
|
Janis Kong |
Director/Board Member
|
01.01.2006
|
06.02.2009
|
|
Robert Avisson Scott |
Director/Board Member
|
-
|
06.02.2009
|
|
Thomas Fulton Wilson McKillop |
Chairman
|
01.04.2006
|
03.02.2009
|
|
Frederick A. Goodwin |
President
|
26.01.2005
|
20.11.2008
|
|
Mark Andrew Fisher |
Director/Board Member
|
01.01.2000
|
01.11.2008
|
Corporate Officer/Principal
|
01.01.2000
|
01.11.2008
|
|
Johnny A. Cameron |
Sales & Marketing
|
01.03.2006
|
13.10.2008
|
|
Graham Clemett |
Corporate Officer/Principal
|
01.08.2002
|
01.06.2007
|
|
Carolyn McAdam |
Public Communications Contact
|
23.03.2007
|
-
|
|
Stephen Mark Jeffrey Lamport |
Corporate Officer/Principal
|
01.10.2002
|
01.01.2007
|
|
Fred Appelman |
Corporate Officer/Principal
|
01.01.2004
|
01.01.2007
|
|
George Mathewson |
Chairman
|
01.01.1987
|
28.04.2006
|
|
Eileen Mackay |
Director/Board Member
|
-
|
31.12.2005
|
|
Robin Slinger |
Corporate Officer/Principal
|
-
|
-
|
|
John Charles McGuire | |
Brian Stevenson |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
Peter Gordon Buchanan |
Corporate Officer/Principal
|
01.01.2004
|
01.01.2004
|
|
Iain Vallance |
Director/Board Member
|
23.01.2003
|
-
|
|
Nathan Bostock |
Chief Operating Officer
|
01.01.1991
|
01.01.2001
|
Treasurer
|
01.01.1991
|
01.01.2001
|
Director/Board Member
|
01.06.2009
|
02.05.2014
|
Director of Finance/CFO
|
01.10.2013
|
01.11.2013
|
Corporate Officer/Principal
|
01.06.2009
|
01.10.2013
|
|
Richard A. Hemsley |
Corporate Officer/Principal
|
01.12.2010
|
-
|
|
Neil Moorhouse |
Public Communications Contact
|
-
|
-
|
|
Emete Hassan |
Public Communications Contact
|
01.12.2010
|
-
|
|
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
|
04.05.2011
|
-
|
|
Rohinton Kalifa |
Corporate Officer/Principal
|
-
|
-
|
|
Spencer Kerry |
Corporate Officer/Principal
|
-
|
-
|
|
Kim Liddiard |
Corporate Officer/Principal
|
-
|
-
|
|