Peter Marriott |
Director/Board Member
|
01.07.2009
|
16.08.2023
|
Independent Dir/Board Member
|
31.01.2011
|
16.08.2023
|
|
Timothy Hogben |
Chief Operating Officer
|
01.03.2011
|
01.07.2021
|
Corporate Officer/Principal
|
01.07.2021
|
20.06.2023
|
|
Matthew Gibbs |
Public Communications Contact
|
10.07.2009
|
01.02.2023
|
|
Peter Hiom |
Director/Board Member
|
01.07.2006
|
04.09.2013
|
Corporate Officer/Principal
|
04.09.2013
|
01.07.2021
|
|
Rick Holliday-Smith |
Director/Board Member
|
01.07.2006
|
29.03.2012
|
Chief Executive Officer
|
23.03.2016
|
01.08.2016
|
Chairman
|
29.03.2012
|
21.04.2021
|
Independent Dir/Board Member
|
01.08.2016
|
21.04.2021
|
|
Kevin Lewis |
Compliance Officer
|
01.07.2010
|
01.06.2020
|
General Counsel
|
29.07.2010
|
22.08.2012
|
Corporate Officer/Principal
|
01.07.2010
|
30.09.2014
|
|
Ramy Aziz |
Comptroller/Controller/Auditor
|
01.07.2006
|
01.07.2010
|
Director of Finance/CFO
|
01.07.2010
|
28.10.2018
|
|
Amanda J. Harkness |
General Counsel
|
09.07.2009
|
12.07.2017
|
Corporate Secretary
|
26.09.2007
|
12.07.2017
|
|
Elmer Funke Kupper |
Director/Board Member
|
06.10.2011
|
21.03.2016
|
Chief Executive Officer
|
06.10.2011
|
21.03.2016
|
|
Jillian S. Segal |
Director/Board Member
|
09.07.2009
|
01.09.2015
|
Independent Dir/Board Member
|
17.10.2011
|
01.09.2015
|
|
Russell A. Aboud |
Director/Board Member
|
01.07.2005
|
19.09.2013
|
Independent Dir/Board Member
|
13.09.2011
|
19.09.2013
|
|
Shane Douglas Finemore |
Director/Board Member
|
01.06.2007
|
19.09.2013
|
Independent Dir/Board Member
|
01.06.2007
|
19.09.2013
|
|
Jillian Broadbent |
Director/Board Member
|
01.02.2010
|
29.08.2012
|
Independent Dir/Board Member
|
28.01.2011
|
29.08.2012
|
|
Leeanne Bland |
Public Communications Contact
|
17.02.2011
|
01.04.2012
|
|
David Gonski |
Director/Board Member
|
01.06.2007
|
09.07.2009
|
Chairman
|
09.07.2009
|
28.03.2012
|
|
Jeff J. Olsson |
Chief Tech/Sci/R&D Officer
|
04.03.2011
|
01.01.2012
|
Corporate Officer/Principal
|
10.07.2009
|
04.03.2011
|
|
Robert George Elstone |
Director/Board Member
|
28.01.2011
|
06.10.2011
|
Chief Executive Officer
|
01.01.2006
|
06.10.2011
|
|
Rachel Cooper |
Public Communications Contact
|
17.02.2011
|
01.07.2011
|
|
Colin R. Scully |
Chief Operating Officer
|
-
|
30.11.2010
|
|
Kristy Huxtable |
Corporate Secretary
|
06.10.2010
|
06.10.2010
|
|
Daniel Csillag |
General Counsel
|
06.10.2010
|
-
|
Corporate Secretary
|
07.10.2010
|
-
|
Corporate Secretary
|
-
|
04.03.2022
|
|
Eric S. Mayne |
General Counsel
|
07.07.2010
|
30.09.2010
|
|
Trevor Cyril Rowe |
Director/Board Member
|
07.02.2010
|
07.02.2010
|
Independent Dir/Board Member
|
07.02.2010
|
07.02.2010
|
|
Michael J. Sharpe |
Director/Board Member
|
01.01.1995
|
01.07.2009
|
|
Joseph Grioli |
Director/Board Member
|
01.01.2008
|
01.01.2008
|
|
Amanda Mostyn |
Human Resources Officer
|
10.07.2009
|
-
|
|
Michael Shepherd |
Director/Board Member
|
01.01.1993
|
01.01.2007
|
Corporate Officer/Principal
|
-
|
01.01.1993
|
|
Alan J. Bardwell |
Director of Finance/CFO
|
10.07.2009
|
20.07.2010
|
Public Communications Contact
|
13.08.2009
|
04.09.2013
|
Corporate Officer/Principal
|
04.09.2013
|
-
|
|
Kristy Chambers |
Corporate Officer/Principal
|
09.07.2009
|
-
|
|
James J. Kennedy |
Director/Board Member
|
01.01.1990
|
01.01.2006
|
|
Jeffery Parncutt |
Director/Board Member
|
01.01.1981
|
01.01.2000
|
|
Gregory J. Maynard |
Corporate Officer/Principal
|
01.01.1983
|
01.01.1999
|
|
Yue-Ling Wong |
Corporate Officer/Principal
|
01.01.1998
|
-
|
|
Lewis Bell |
Corporate Officer/Principal
|
01.01.1993
|
-
|
|
Raymond John Schoer |
Corporate Officer/Principal
|
01.01.1995
|
01.01.1995
|
|
Laurence Grimes Cox |
Director/Board Member
|
01.01.1994
|
01.01.1994
|
|
Maurice L. Newman | |
Christopher Newman |
Corporate Officer/Principal
|
-
|
-
|
|
John MacFarlane |
Corporate Officer/Principal
|
-
|
-
|
|
Matthew Driscoll |
Corporate Officer/Principal
|
24.03.2011
|
-
|
|
Richard G. Humphry |
Chief Executive Officer
|
-
|
-
|
|
Giles Stapleton |
Corporate Officer/Principal
|
-
|
-
|
|
Roger Selby |
Corporate Officer/Principal
|
10.07.2009
|
-
|
|
Kate Neuss |
Chief Operating Officer
|
-
|
-
|
|
Terence William Hogan | |
Scott Francis Evans |
Corporate Officer/Principal
|
-
|
-
|
|
Peter Chapman |
Director/Board Member
|
-
|
-
|
|
Angus John Lawrence Middleton |
Director/Board Member
|
-
|
01.12.2010
|
Corporate Officer/Principal
|
-
|
-
|
|
Richard A. Wadley |
Corporate Officer/Principal
|
-
|
-
|
|
Anthony Filippis |
Corporate Officer/Principal
|
-
|
-
|
|
Paul O'Halloran |
Corporate Officer/Principal
|
-
|
-
|
|
Brent Potts |
Director/Board Member
|
-
|
-
|
|
Richard Green |
Corporate Officer/Principal
|
-
|
-
|
|
David H. Sutton |
Corporate Officer/Principal
|
-
|
-
|
|
Michael Fry |
Corporate Officer/Principal
|
-
|
-
|
|
Malcolm Starr |
General Counsel
|
10.07.2009
|
-
|
|
John Poynton | |
Mike Higginson | |
Peter Gunzburg |
Director/Board Member
|
-
|
-
|
|
William Crosby |
Corporate Officer/Principal
|
-
|
-
|
|
Brenda Shanahan |
Corporate Officer/Principal
|
-
|
-
|
|
John Russell |
Corporate Officer/Principal
|
-
|
-
|
|
Robert Annells |
Corporate Officer/Principal
|
-
|
-
|
|
Simon Martin |
Corporate Officer/Principal
|
-
|
-
|
|
Jeremy Davis |
Director/Board Member
|
-
|
-
|
|
Peter Lawrence |
Corporate Officer/Principal
|
-
|
-
|
|
Reubert E. Hayes |
Corporate Officer/Principal
|
-
|
-
|
|
Barney Berold |
Director/Board Member
|
-
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Jim Hazel | |
Anne Brown |
Corporate Officer/Principal
|
10.07.2009
|
-
|
|
David Ledger |
Corporate Officer/Principal
|
-
|
-
|
|
Andrew Loch |
Corporate Officer/Principal
|
-
|
-
|
|
Brad Goddard |
Corporate Officer/Principal
|
-
|
-
|
|
Amanda Heyworth |
Corporate Officer/Principal
|
-
|
-
|
|
Graham Hurst |
Director/Board Member
|
01.01.1968
|
-
|
|