| 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 Scully | |
Chief Operating Officer
|
-
|
30.11.2010
|
|
| Daniel Csillag | |
General Counsel
|
06.10.2010
|
-
| |
Corporate Secretary
|
07.10.2010
|
-
| |
Corporate Secretary
|
-
|
04.03.2022
|
|
| Kristy Huxtable | |
Corporate Secretary
|
06.10.2010
|
06.10.2010
|
|
| 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
|
|
| Lewis Bell | |
Corporate Officer/Principal
|
01.01.1993
|
-
|
|
| Yue-Ling Wong | |
Corporate Officer/Principal
|
01.01.1998
|
-
|
|
| 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 | |
| Mike Higginson | |
| John MacFarlane | |
Corporate Officer/Principal
|
-
|
-
|
|
| Matthew Driscoll | |
Corporate Officer/Principal
|
24.03.2011
|
-
|
|
| Richard G. Humphry | |
Chief Executive Officer
|
-
|
-
|
|
| Scott Francis Evans | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roger Selby | |
Corporate Officer/Principal
|
10.07.2009
|
-
|
|
| Kate Neuss | |
Chief Operating Officer
|
-
|
-
|
|
| Terence William Hogan | |
| Giles Stapleton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Chapman | |
Director/Board Member
|
-
|
-
|
|
| Angus John Lawrence Middleton | |
Director/Board Member
|
-
|
01.12.2010
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Anthony Filippis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Newman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul O'Halloran | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard A. Wadley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Annells | |
Corporate Officer/Principal
|
-
|
-
|
|
| David H. Sutton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Fry | |
Corporate Officer/Principal
|
-
|
-
|
|
| Malcolm Starr | |
General Counsel
|
10.07.2009
|
-
|
|
| John Poynton | |
| Peter Gunzburg | |
Director/Board Member
|
-
|
-
|
|
| William Crosby | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brenda Shanahan | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Russell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Green | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeremy Davis | |
Director/Board Member
|
-
|
-
|
|
| Brent Potts | |
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
|
-
|
-
|
|
| Simon Martin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amanda Heyworth | |
Corporate Officer/Principal
|
-
|
-
|
|
| Graham Hurst | |
Director/Board Member
|
01.01.1968
|
-
|
|