Malcolm Broomhead |
Director/Board Member
|
31.03.2010
|
10.11.2022
|
Independent Dir/Board Member
|
31.03.2010
|
10.11.2022
|
|
Andrew Mackenzie |
Director/Board Member
|
10.05.2013
|
31.12.2019
|
Chief Executive Officer
|
10.05.2013
|
31.12.2019
|
Corporate Officer/Principal
|
01.11.2008
|
10.05.2013
|
|
Carolyn Hewson |
Director/Board Member
|
31.03.2010
|
01.11.2019
|
Independent Dir/Board Member
|
30.05.2011
|
01.11.2019
|
|
Wayne Murdy |
Director/Board Member
|
18.06.2009
|
02.11.2018
|
Independent Dir/Board Member
|
18.06.2009
|
02.11.2018
|
|
John Michael Schubert |
Director/Board Member
|
01.06.2001
|
17.11.2016
|
Independent Dir/Board Member
|
30.05.2011
|
17.11.2016
|
|
Carlos A. S. Cordeiro |
Director/Board Member
|
01.02.2005
|
19.11.2015
|
Independent Dir/Board Member
|
30.05.2011
|
19.11.2015
|
|
John Gordon Buchanan |
Director/Board Member
|
01.02.2003
|
13.07.2015
|
Independent Dir/Board Member
|
30.05.2011
|
13.07.2015
|
|
Jane McAloon |
Corporate Secretary
|
01.09.2006
|
01.06.2015
|
|
Keith Rumble |
Director/Board Member
|
01.09.2008
|
22.05.2015
|
Independent Dir/Board Member
|
30.05.2011
|
22.05.2015
|
|
David Crawford |
Director/Board Member
|
01.06.2001
|
01.11.2014
|
Independent Dir/Board Member
|
30.05.2011
|
01.11.2014
|
|
Marcus Philip Randolph |
Corporate Officer/Principal
|
13.12.2005
|
02.09.2013
|
|
Marius Jacques Kloppers |
Director/Board Member
|
30.05.2011
|
10.05.2013
|
President
|
01.01.2006
|
10.05.2013
|
|
Alberto Calderon |
Corporate Officer/Principal
|
01.07.2007
|
10.05.2013
|
|
Alexandre Vanselow |
Director of Finance/CFO
|
01.01.2006
|
29.02.2012
|
|
Don Argus |
Chairman
|
01.06.2001
|
30.03.2010
|
|
Eileen Gail de Planque |
Director/Board Member
|
10.07.2009
|
31.01.2010
|
|
David Raymond Morgan |
Director/Board Member
|
01.01.2008
|
23.11.2009
|
|
Graeme Hunt |
Corporate Officer/Principal
|
-
|
01.03.2009
|
|
Michael Anglin |
Chief Operating Officer
|
01.01.1986
|
01.01.2008
|
|
Ross Edwin Mallett |
Corporate Secretary
|
-
|
01.10.2007
|
|
Charles Goodyear |
Chief Executive Officer
|
01.01.1999
|
30.09.2007
|
|
John C. Fast |
General Counsel
|
-
|
30.09.2007
|
|
Christopher Richard Pointon |
Corporate Officer/Principal
|
01.06.2001
|
27.10.2006
|
|
Andries Mtsweni |
Human Resources Officer
|
01.01.1995
|
-
|
|
Warrick Clent |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Stirl |
Director of Finance/CFO
|
01.01.2004
|
-
|
|
Michael Chaney |
Director/Board Member
|
01.06.2001
|
08.09.2005
|
|
Robin Renwick |
Director/Board Member
|
01.06.2001
|
08.09.2005
|
|
Damien Marantelli |
Corporate Officer/Principal
|
01.01.2005
|
-
|
|
Paul Everard |
Corporate Officer/Principal
|
01.01.2005
|
01.01.2005
|
|
Bert van Druten |
Sales & Marketing
|
01.01.1994
|
01.01.2004
|
|
Thomas Holland Whiting |
Corporate Officer/Principal
|
01.01.2004
|
01.01.2004
|
|
John W. Lill | |
Donald P. Bunnell |
Corporate Officer/Principal
|
01.01.2001
|
01.01.2003
|
|
David Whitehead |
Director/Board Member
|
01.04.2002
|
01.04.2002
|
Corporate Officer/Principal
|
01.01.1976
|
01.04.2002
|
|
Steven Parry |
Corporate Officer/Principal
|
01.06.1998
|
01.06.2001
|
|
David Massola |
Director of Finance/CFO
|
01.01.1997
|
-
|
|
Leonard Dean |
Sales & Marketing
|
01.01.2000
|
01.01.2000
|
|
David Paul Rowbottam |
Comptroller/Controller/Auditor
|
01.01.1999
|
01.01.1999
|
Director of Finance/CFO
|
01.01.1999
|
01.01.1999
|
Corporate Secretary
|
01.01.1999
|
01.01.1999
|
|
John Barry Prescott |
President
|
01.01.1991
|
01.01.1998
|
|
David Roach |
Corporate Officer/Principal
|
01.01.1995
|
-
|
|
Bernard W. Wirth |
Corporate Officer/Principal
|
01.01.1993
|
-
|
|
Hugh Rutter |
Corporate Officer/Principal
|
01.01.1976
|
-
|
|
Illtud Harri |
Public Communications Contact
|
-
|
-
|
|
Scott A. Espenshade |
Public Communications Contact
|
-
|
-
|
|
Maurice Martini |
Corporate Officer/Principal
|
-
|
-
|
|
Michael Hatfield |
Corporate Officer/Principal
|
-
|
-
|
|
Peter Ogden |
Public Communications Contact
|
-
|
-
|
|
Eric Fitzgerald |
Corporate Officer/Principal
|
-
|
-
|
|
Kelly Quirke |
Public Communications Contact
|
10.07.2009
|
-
|
|
Josef Czyzewski |
Director of Finance/CFO
|
-
|
-
|
Treasurer
|
-
|
-
|
|
David Way |
Corporate Officer/Principal
|
-
|
-
|
|
Caigen Wang |
Corporate Officer/Principal
|
-
|
-
|
|
Leon Lombard |
Corporate Officer/Principal
|
-
|
-
|
|
David Webster |
Corporate Officer/Principal
|
-
|
-
|
|
John Smith |
Corporate Officer/Principal
|
-
|
-
|
|
R. John Stephens |
Human Resources Officer
|
-
|
-
|
|
Lance Harcourt |
Corporate Officer/Principal
|
-
|
-
|
|
Jeff Carr |
Corporate Officer/Principal
|
-
|
-
|
|
James T. Curry |
Director/Board Member
|
-
|
-
|
|
Leng Y. Lau |
Public Communications Contact
|
-
|
-
|
|
Phillip George Harman |
Corporate Officer/Principal
|
-
|
-
|
|
John Conde |
Director/Board Member
|
-
|
-
|
|
David Charles Brink |
Director/Board Member
|
-
|
-
|
|
Jeff Bennett |
Director of Finance/CFO
|
-
|
-
|
|
Steven R. Bell |
Corporate Officer/Principal
|
-
|
-
|
|
David Clifton |
Director/Board Member
|
-
|
-
|
|
Neville Keith Bergin |
Corporate Officer/Principal
|
-
|
-
|
|
James William Hall |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Ahmed Rubaie |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Francis Bradley |
Corporate Officer/Principal
|
-
|
-
|
|
Michael Rosatelli |
Corporate Officer/Principal
|
-
|
-
|
|
Francesca Yoke Moon Lee | |
Edward G. Anson |
Corporate Officer/Principal
|
-
|
-
|
|
Jane Belcher |
Public Communications Contact
|
-
|
-
|
|
Fernando Tallarico |
Corporate Officer/Principal
|
-
|
-
|
Corporate Officer/Principal
|
01.05.2006
|
01.05.2007
|
|
John Andreatidis |
Corporate Officer/Principal
|
-
|
-
|
|
Mohamed Ismail Seedat |
Corporate Officer/Principal
|
-
|
-
|
President
|
-
|
-
|
|
Geoff Walsh |
Public Communications Contact
|
-
|
-
|
|
Nicholas Winer |
Corporate Officer/Principal
|
-
|
-
|
|
William Day |
Corporate Officer/Principal
|
-
|
-
|
|
Terrence McCartney |
Corporate Officer/Principal
|
-
|
-
|
|
Seamus French |
Corporate Officer/Principal
|
-
|
-
|
|
Ross Gallinger |
Corporate Officer/Principal
|
-
|
-
|
|