| Robert MacLeod | |
Director/Board Member
|
21.04.2016
|
24.04.2025
| |
Independent Dir/Board Member
|
21.04.2016
|
24.04.2025
|
|
| Marike Elisabeth van Lier Lels | |
Director/Board Member
|
01.07.2015
|
25.04.2024
| |
Independent Dir/Board Member
|
01.07.2015
|
25.04.2024
|
|
| Wolfhart Hauser | |
Director/Board Member
|
25.04.2013
|
20.04.2023
| |
Independent Dir/Board Member
|
25.04.2013
|
20.04.2023
|
|
| Linda Sanford | |
Director/Board Member
|
04.12.2012
|
21.04.2022
| |
Independent Dir/Board Member
|
04.12.2012
|
21.04.2022
|
|
| Anthony Habgood | |
Chairman
|
01.06.2009
|
01.03.2021
| |
Independent Dir/Board Member
|
01.06.2009
|
01.03.2021
|
|
| Adrian Hennah | |
Director/Board Member
|
20.04.2011
|
23.04.2020
| |
Independent Dir/Board Member
|
20.04.2011
|
23.04.2020
|
|
| Carol G. Mills | |
Director/Board Member
|
21.04.2016
|
25.04.2019
| |
Independent Dir/Board Member
|
21.04.2016
|
25.04.2019
|
|
| Ben van der Veer | |
Director/Board Member
|
03.09.2009
|
25.04.2019
| |
Independent Dir/Board Member
|
03.09.2009
|
25.04.2019
|
|
| Robert Polet | |
Director/Board Member
|
17.04.2007
|
21.04.2016
| |
Independent Dir/Board Member
|
28.06.2011
|
21.04.2016
|
|
| Lisa Hook | |
Director/Board Member
|
01.04.2006
|
21.04.2016
| |
Independent Dir/Board Member
|
28.06.2011
|
21.04.2016
|
|
| Duncan Palmer | |
Director/Board Member
|
25.09.2012
|
24.09.2014
| |
Director of Finance/CFO
|
25.09.2012
|
01.09.2014
|
|
| David Reid | |
Director/Board Member
|
08.04.2003
|
25.04.2013
| |
Independent Dir/Board Member
|
01.04.2003
|
25.04.2013
|
|
| Mark Wynne Elliott | |
Director/Board Member
|
08.04.2003
|
01.04.2013
| |
Independent Dir/Board Member
|
28.06.2011
|
01.04.2013
|
|
| Mark Henry Armour | |
Director/Board Member
|
01.01.1996
|
-
| |
Director of Finance/CFO
|
07.10.1996
|
-
|
|
| Sybella Stanley | |
Director of Finance/CFO
|
01.01.1997
|
21.03.2012
|
|
| Andrew Matuch | |
Corporate Officer/Principal
|
01.01.2016
|
-
|
|
| Stephen J. Cowden | |
General Counsel
|
01.01.2000
|
12.08.2009
| |
Corporate Secretary
|
01.01.2000
|
31.12.2011
|
|
| Colin Morven Sharman | |
Director/Board Member
|
01.04.2002
|
20.04.2011
|
|
| Andrew Prozes | |
Director/Board Member
|
05.07.2000
|
31.12.2010
|
|
| Mark S. Popolano | |
Chief Tech/Sci/R&D Officer
|
12.08.2009
|
01.01.2010
|
|
| Ian R. Smith | |
President
|
01.01.2009
|
11.11.2009
|
|
| Johannes Henricus Hommen | |
| Crispin Davis | |
Chief Executive Officer
|
01.09.1999
|
20.03.2009
|
|
| Gerard J. A. van de Aast | |
Director/Board Member
|
01.12.2000
|
15.12.2008
|
|
| Rolf Wilhelm Stomberg | |
Director/Board Member
|
01.01.1999
|
31.12.2007
|
|
| Patrick J. Tierney | |
Director/Board Member
|
08.04.2003
|
30.01.2008
|
|
| Cornelis Josephus A. van Lede | |
Director/Board Member
|
08.04.2003
|
16.04.2007
|
|
| Ian Cumming Fraser | |
Human Resources Officer
|
01.01.2005
|
-
|
|
| Patrick Kerr | |
Public Communications Contact
|
12.08.2009
|
-
|
|
| John Brock | |
Director/Board Member
|
01.01.1997
|
01.01.2003
|
|
| Steven F. Korte | |
| David Gordon Comyn Webster | |
Director/Board Member
|
01.01.1998
|
-
|
|
| Shaun J. Kilfoyle | |
Corporate Officer/Principal
|
01.01.1997
|
01.01.2001
|
|
| Christopher Lewinton | |
Director/Board Member
|
01.01.1999
|
01.01.1999
|
|
| Nigel J. Stapleton | |
| Peter Davis | |
President
|
01.01.1986
|
01.01.1995
|
|
| Jan Palmen | |
Corporate Officer/Principal
|
01.01.1991
|
01.01.1995
|
|
| Paula Anne Vennells | |
Corporate Officer/Principal
|
-
|
-
|
|
| Waqar Hasan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Spencer de Groot | |
Corporate Officer/Principal
|
29.11.2010
|
-
|
|
| Catherine May | |
Public Communications Contact
|
-
|
-
|
|
| Christian Lau | |
Corporate Officer/Principal
|
-
|
-
|
|
| Barry W. Bealer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rein van Charldorp | |
Chief Operating Officer
|
-
|
-
|
|
| Anthony Armitage Greener | |
Director/Board Member
|
-
|
-
|
|
| Strauss Zelnick | |
Director/Board Member
|
-
|
-
|
|
| Richard D. P. Charkin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nathan Wimble | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Stuart Gilbertson | |
Director/Board Member
|
-
|
-
|
|
| Edward Earl Gould | |
Corporate Officer/Principal
|
-
|
-
|
|
| Simon Terndrup | |
Director/Board Member
|
-
|
-
|
|
| John J. Mooney | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Brennan | |
Director/Board Member
|
-
|
-
|
|
| Jean-Paul Albert Camelbeek | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Duncan Adams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rebecca Sylvie Miskin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stuart Miller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marc M. Fagan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian L. M. Thomas | |
Director/Board Member
|
-
|
-
|
|
| Jonathan Glasspool | |
Corporate Officer/Principal
|
-
|
-
|
|
| Morris Tabaksblat | |
Director/Board Member
|
-
|
-
|
|
| Randy Mysel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rinse de Jong | |
Director of Finance/CFO
|
-
|
-
|
|
| John Christopher Pfeil | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Miguel Roggero | |
Chief Operating Officer
|
-
|
-
|
|
| Jacobus Meuleudijks | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rod Everhart | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neal Vitale | |
Corporate Officer/Principal
|
-
|
-
|
|
| Keith McGarr | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Howard Frost | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Fitzpatrick | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Aley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Uday Phadke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marc Essodaigui | |
Corporate Officer/Principal
|
-
|
-
|
|
| Patrick Murray | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phil Branon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ann Ortolano | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Charles Wheeler | |
| Dennis M. W. McIntosh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Albert Fischer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brown Kevin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lou Andreozzi | |
General Counsel
|
01.09.2010
|
-
| |
Corporate Officer/Principal
|
-
|
01.09.2010
|
|
| Jon Leibowitz | |
Corporate Officer/Principal
|
-
|
-
|
|
| Albert Edward Reed | |