| Dambisa Moyo | |
Director/Board Member
|
01.05.2010
|
02.05.2019
| |
Independent Dir/Board Member
|
27.07.2011
|
02.05.2019
|
|
| Reuben Jeffery | |
Director/Board Member
|
16.07.2009
|
02.05.2019
| |
Independent Dir/Board Member
|
16.07.2009
|
02.05.2019
|
|
| Lawrence Dickinson | |
Corporate Secretary
|
01.01.2002
|
01.12.2016
|
|
| Mark Merson | |
Comptroller/Controller/Auditor
|
01.01.2003
|
01.01.2016
| |
Public Communications Contact
|
01.01.2003
|
01.01.2016
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael D. Vaughan Rake | |
Director/Board Member
|
01.01.2008
|
31.12.2015
| |
Independent Dir/Board Member
|
01.01.2008
|
31.12.2015
|
|
| Antony Jenkins | |
Director/Board Member
|
30.08.2012
|
08.07.2015
| |
Chief Executive Officer
|
30.08.2012
|
08.07.2015
| |
Corporate Officer/Principal
|
01.11.2009
|
30.08.2012
|
|
| John Sunderland | |
Director/Board Member
|
15.10.2009
|
23.04.2015
| |
Independent Dir/Board Member
|
27.07.2011
|
23.04.2015
|
|
| Fulvio Conti | |
Director/Board Member
|
01.04.2006
|
01.04.2014
| |
Independent Dir/Board Member
|
22.04.2011
|
01.04.2014
|
|
| Mark Harding | |
General Counsel
|
01.01.2003
|
01.11.2013
|
|
| Christopher George Lucas | |
Director/Board Member
|
14.10.2009
|
16.08.2013
| |
Director of Finance/CFO
|
01.04.2007
|
16.08.2013
| |
Corporate Officer/Principal
|
01.01.2004
|
01.01.2004
|
|
| John Likierman | |
Director/Board Member
|
01.09.2004
|
25.04.2013
| |
Independent Dir/Board Member
|
27.07.2011
|
25.04.2013
|
|
| Marcus Ambrose Paul Agius | |
Chairman
|
01.09.2006
|
31.10.2012
| |
Independent Dir/Board Member
|
18.04.2011
|
03.07.2012
|
|
| Robert Diamond | |
Director/Board Member
|
01.06.2005
|
03.07.2012
| |
Chief Executive Officer
|
01.01.2011
|
03.07.2012
| |
President
|
01.06.2005
|
01.01.2011
|
|
| Richard Broadbent | |
Director/Board Member
|
01.09.2003
|
30.11.2011
| |
Independent Dir/Board Member
|
22.04.2011
|
03.08.2011
|
|
| Stephen Jones | |
Investor Relations Contact
|
01.01.2002
|
01.01.2011
| |
Public Communications Contact
|
17.07.2009
|
01.01.2011
|
|
| Deanna Oppenheimer | |
Corporate Officer/Principal
|
01.10.2010
|
01.01.2011
|
|
| Ellen Kinney | |
Corporate Officer/Principal
|
11.05.2010
|
-
|
|
| Frederik Ferdinand Seegers | |
Director/Board Member
|
14.10.2009
|
03.11.2009
| |
Corporate Officer/Principal
|
01.07.2006
|
03.11.2009
|
|
| Stephen Russell | |
Director/Board Member
|
01.10.2000
|
31.10.2009
|
|
| Huibert Gerard Boumeester | |
Chief Administrative Officer
|
-
|
29.06.2009
|
|
| Patience Jane Wheatcroft | |
Director/Board Member
|
01.01.2008
|
16.06.2009
|
|
| John Vitalo | |
Corporate Officer/Principal
|
14.10.2009
|
-
| |
President
|
13.05.2009
|
14.10.2009
|
|
| Anthony Rudd | |
Director/Board Member
|
01.02.1996
|
23.04.2009
|
|
| Sandra June Noble Dawson | |
Director/Board Member
|
01.03.2003
|
23.04.2009
|
|
| Simon Fraser | |
Director/Board Member
|
10.03.2009
|
-
| |
Independent Dir/Board Member
|
28.04.2011
|
-
|
|
| Jon Stone | |
| Roger Davis | |
Corporate Officer/Principal
|
01.01.2004
|
-
|
|
| Chris Grigg | |
Corporate Officer/Principal
|
-
|
-
| |
President
|
01.09.2005
|
10.11.2008
|
|
| Gary Hoffman | |
Director/Board Member
|
01.01.2006
|
31.08.2008
|
|
| Paul Idzik | |
Chief Operating Officer
|
01.11.2004
|
02.05.2008
|
|
| Mike Zenker | |
Director/Board Member
|
04.09.2007
|
-
|
|
| David George Booth | |
Director/Board Member
|
01.05.2007
|
-
| |
Independent Dir/Board Member
|
22.04.2011
|
-
|
|
| Thomas David Guy Arculus | |
Director/Board Member
|
01.02.1997
|
26.04.2007
|
|
| Naguib Kheraj | |
Director/Board Member
|
01.01.2004
|
31.03.2007
| |
Director of Finance/CFO
|
01.01.2004
|
31.03.2007
|
|
| Matthew William Barrett | |
Chairman
|
01.10.1999
|
31.12.2006
| |
President
|
01.10.1999
|
31.12.2006
|
|
| Robert Steel | |
Director/Board Member
|
01.01.2005
|
11.10.2006
|
|
| Jürgen Zech | |
Director/Board Member
|
01.07.2002
|
01.01.2006
|
|
| Catherine Turner | |
Human Resources Officer
|
04.11.2009
|
-
|
|
| Christopher Lendrum | |
Director/Board Member
|
-
|
-
|
|
| Ian Roundell | |
Public Communications Contact
|
21.03.2002
|
-
|
|
| Richard Henry Meddings | |
Comptroller/Controller/Auditor
|
01.01.2000
|
01.01.2002
|
|
| Gary S. Dibb | |
Chief Administrative Officer
|
01.02.2000
|
-
|
|
| Martin Taylor | |
Chief Executive Officer
|
01.01.1993
|
01.01.1998
|
|
| Peter J. Harvey | |
Director/Board Member
|
-
|
14.10.2009
| |
Corporate Officer/Principal
|
14.10.2009
|
-
|
|
| Suresh Gurumani | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jason Nisse | |
Public Communications Contact
|
-
|
-
|
|
| Susan Winter | |
Director/Board Member
|
-
|
-
|
|
| Norman Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ian Cunliffe | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter M. Glaser | |
Corporate Officer/Principal
|
-
|
-
|
|
| Graham Bolton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Wood | |
Corporate Officer/Principal
|
-
|
-
|
|
| Catriona Campbell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kate Avery | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phillippa-Jane Vermoter | |
Public Communications Contact
|
15.10.2009
|
-
|
|
| Paul Black | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew MacThomas | |
Public Communications Contact
|
-
|
-
|
|
| Patrick Lawless | |
Corporate Officer/Principal
|
-
|
-
|
|
| Martin Pugh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sheila Lynch | |
Human Resources Officer
|
-
|
-
|
|
| Richard Neil Mason | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marilyn H. Spearing | |
Corporate Officer/Principal
|
-
|
-
|
|
| Arthur Martinez | |
| Alistair Smith | |
Public Communications Contact
|
-
|
-
|
|
| Lindsay Neil Sinclair | |
Corporate Officer/Principal
|
-
|
-
|
|
| Martin Wakefield Jacomb | |
| Alan Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon Leigh Turner | |
Director of Finance/CFO
|
-
|
-
|
|
| Timothy Mark King | |
Director/Board Member
|
-
|
-
|
|
| Tim Canham | |
Corporate Officer/Principal
|
-
|
-
|
|
| Catherine Ince | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Hebron | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Wood | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lauren A. Burnhill | |
Corporate Officer/Principal
|
-
|
-
|
|
| Julia Tyson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Potts | |