James Lansdell |
Director/Board Member
|
13.11.2020
|
01.09.2023
|
|
John Arthur |
Comptroller/Controller/Auditor
|
01.06.2018
|
01.11.2019
|
Director of Finance/CFO
|
01.11.2019
|
01.04.2022
|
|
Jan Gunnar Opsal |
Director/Board Member
|
14.05.2020
|
26.01.2021
|
|
Harald van Dongen |
Director/Board Member
|
14.05.2020
|
13.11.2020
|
|
John Bell |
Director/Board Member
|
09.11.2017
|
04.02.2019
|
Chairman
|
04.02.2019
|
24.07.2020
|
Independent Dir/Board Member
|
09.11.2017
|
04.02.2019
|
|
Linda Beal |
Director/Board Member
|
09.01.2019
|
24.07.2020
|
Independent Dir/Board Member
|
09.01.2019
|
24.07.2020
|
|
Ola Fjeld |
Director/Board Member
|
23.08.2016
|
14.05.2020
|
|
Jay Bhattacherjee |
Director/Board Member
|
14.03.2014
|
24.05.2019
|
Chief Executive Officer
|
29.08.2013
|
24.05.2019
|
|
Keith James Phair |
Director/Board Member
|
08.10.2009
|
31.08.2018
|
Chairman
|
31.08.2018
|
04.02.2019
|
Independent Dir/Board Member
|
08.10.2009
|
04.02.2019
|
|
Max Williams |
Comptroller/Controller/Auditor
|
25.09.2009
|
18.10.2011
|
Director/Board Member
|
01.01.1994
|
01.01.2019
|
Director of Finance/CFO
|
07.01.2010
|
01.01.2019
|
Corporate Secretary
|
01.01.1999
|
14.12.2017
|
|
Brian Hall |
Chief Executive Officer
|
01.01.1991
|
-
|
Chairman
|
-
|
31.08.2018
|
Founder
|
01.01.1991
|
31.08.2018
|
President
|
01.01.1991
|
20.09.2011
|
|
Aaron LeBlanc |
Chief Operating Officer
|
01.09.2017
|
-
|
|
Andrew Hay |
Director/Board Member
|
01.04.2007
|
19.05.2017
|
Independent Dir/Board Member
|
01.04.2007
|
19.05.2017
|
|
Philip Thompson |
Director/Board Member
|
14.03.2014
|
23.08.2016
|
Chief Operating Officer
|
29.08.2013
|
23.08.2016
|
|
David Symonds Hooker |
Director/Board Member
|
25.09.2009
|
-
|
Independent Dir/Board Member
|
01.06.2001
|
-
|
|
Frederick Derek Tughan |
Director/Board Member
|
01.03.1991
|
17.10.2014
|
Independent Dir/Board Member
|
01.03.1991
|
17.10.2014
|
|
Michael Christian Pereira-Rego |
Director/Board Member
|
25.09.2009
|
01.03.2014
|
Corporate Officer/Principal
|
01.01.1998
|
01.03.2014
|
|
Michael Rego |
Director/Board Member
|
14.03.2014
|
14.03.2014
|
Corporate Officer/Principal
|
14.03.2014
|
14.03.2014
|
|
Antonio G. Prado |
Director/Board Member
|
01.01.1996
|
09.01.2014
|
|
L. Stuard Detmer |
Director/Board Member
|
22.09.2011
|
22.01.2013
|
President
|
20.09.2011
|
22.01.2013
|
|
Didier Murcia |
Director/Board Member
|
18.10.2011
|
31.12.2011
|
Chief Operating Officer
|
01.05.2002
|
31.12.2011
|
|
Simon P. Butterfield |
Director of Finance/CFO
|
01.02.1997
|
31.12.2009
|
|
Andrew Guy Windham |
Director/Board Member
|
01.03.2007
|
01.03.2007
|
|
Peter Elwes | |
Robert James Barker |
Comptroller/Controller/Auditor
|
01.01.2003
|
01.01.2003
|
|
David Cliff |
Corporate Officer/Principal
|
-
|
-
|
|
Roger Ulrich |
Director/Board Member
|
-
|
-
|
|