| Jack Bowles | |
Director/Board Member
|
01.01.2019
|
15.05.2023
| |
Chief Executive Officer
|
01.11.2018
|
15.05.2023
| |
Chief Operating Officer
|
01.10.2017
|
01.11.2018
| |
Corporate Officer/Principal
|
01.01.2004
|
01.10.2017
|
|
| Richard Burrows | |
Director/Board Member
|
01.09.2009
|
03.11.2009
| |
Chairman
|
03.11.2009
|
28.04.2021
| |
Independent Dir/Board Member
|
01.09.2009
|
28.04.2021
|
|
| Kieran Poynter | |
Director/Board Member
|
01.07.2010
|
30.04.2020
| |
Independent Dir/Board Member
|
01.07.2010
|
30.04.2020
| |
Corporate Officer/Principal
|
27.12.2010
|
20.02.2012
|
|
| Nicandro Durante | |
Director/Board Member
|
15.01.2011
|
01.04.2019
| |
Chief Executive Officer
|
-
|
01.04.2019
| |
Chief Operating Officer
|
01.01.2008
|
05.01.2011
| |
Corporate Officer/Principal
|
10.02.2011
|
04.10.2011
|
|
| Nicola Snook | |
Corporate Secretary
|
02.11.2006
|
01.05.2017
|
|
| Gerard Martin Murphy | |
Director/Board Member
|
13.03.2009
|
01.01.2017
| |
Independent Dir/Board Member
|
13.03.2009
|
01.01.2017
|
|
| Christine J. M. Morin-Postel | |
Director/Board Member
|
01.10.2007
|
06.12.2016
| |
Independent Dir/Board Member
|
01.10.2007
|
06.12.2016
|
|
| Karen Maria Alida de Segundo | |
Director/Board Member
|
01.10.2007
|
27.04.2016
| |
Independent Dir/Board Member
|
01.10.2007
|
27.04.2016
| |
Corporate Officer/Principal
|
06.01.2011
|
27.01.2015
|
|
| Neil R. Withington | |
General Counsel
|
01.01.2000
|
30.04.2015
|
|
| Desmond John Naughton | |
Chief Operating Officer
|
05.01.2011
|
28.02.2013
| |
Corporate Officer/Principal
|
28.02.2013
|
-
|
|
| Jean-Marc Lévy | |
Corporate Officer/Principal
|
01.09.2014
|
31.12.2014
| |
Sales & Marketing
|
08.10.2009
|
01.09.2014
|
|
| John Daly | |
Director/Board Member
|
02.12.2010
|
30.04.2014
| |
Chief Operating Officer
|
02.09.2010
|
01.01.2014
|
|
| Anthony Ruys | |
Director/Board Member
|
08.10.2009
|
30.04.2014
| |
Independent Dir/Board Member
|
22.07.2011
|
30.04.2014
|
|
| Robert Earl Lerwill | |
Director/Board Member
|
01.01.2005
|
25.04.2013
| |
Independent Dir/Board Member
|
01.01.2005
|
25.04.2013
|
|
| Nicholas V. Scheele | |
Director/Board Member
|
28.02.2005
|
25.04.2013
| |
Independent Dir/Board Member
|
28.02.2005
|
25.04.2013
|
|
| Mark Cobben | |
Corporate Officer/Principal
|
04.01.2011
|
31.12.2012
|
|
| David S. Fell | |
Corporate Officer/Principal
|
04.01.2011
|
31.12.2012
|
|
| Michael Prideaux | |
General Counsel
|
08.10.2009
|
30.06.2012
|
|
| Peter H. Taylor | |
Chief Operating Officer
|
05.01.2011
|
-
| |
Corporate Officer/Principal
|
08.10.2009
|
05.01.2011
|
|
| Ana María Llopis Rivas | |
Director/Board Member
|
24.02.2003
|
28.04.2011
| |
Independent Dir/Board Member
|
24.02.2003
|
01.04.2011
|
|
| Rudi Kindts | |
Human Resources Officer
|
08.10.2009
|
28.02.2011
|
|
| Paul N. Adams | |
Director/Board Member
|
27.12.2010
|
28.02.2011
| |
President
|
01.07.1991
|
28.02.2011
|
|
| Jimmi Rembiszewski | |
Sales & Marketing
|
01.01.2010
|
01.01.2010
|
|
| Jan du Plessis | |
Chairman
|
01.01.1999
|
20.04.2009
|
|
| Matthys Hendrik Visser | |
Director/Board Member
|
30.04.2009
|
30.04.2009
|
|
| Ken Harry Clarke | |
Director/Board Member
|
-
|
30.04.2008
|
|
| Paul Rayner | |
Director of Finance/CFO
|
01.01.2002
|
01.04.2008
|
|
| Antonio Monteiro de Castro | |
Chief Operating Officer
|
01.01.1996
|
01.01.2008
|
|
| Andrew Gray | |
Corporate Officer/Principal
|
05.01.2011
|
27.01.2015
| |
Sales & Marketing
|
01.09.2014
|
-
|
|
| Pieter Eduard Beyers | |
Director/Board Member
|
01.06.2004
|
30.06.2007
|
|
| Elmira Hadieva | |
Human Resources Officer
|
01.01.2007
|
01.01.2007
|
|
| Jasbeer Goolam Hossen | |
Corporate Officer/Principal
|
01.01.2002
|
01.01.2007
|
|
| Jacques Kruger | |
Corporate Officer/Principal
|
31.03.2006
|
31.03.2006
|
|
| Luis Cláudio Rapparini Soares | |
Director of Finance/CFO
|
01.05.2005
|
-
|
|
| Charles Richard Green | |
Corporate Officer/Principal
|
01.01.1999
|
01.04.2002
|
|
| Ralph Edmondson | |
Investor Relations Contact
|
21.03.2002
|
18.10.2012
| |
Public Communications Contact
|
21.03.2002
|
-
|
|
| Carlos Marina Barrio | |
Sales & Marketing
|
01.01.1996
|
-
|
|
| Barry D. Bramley | |
Chairman
|
01.01.1988
|
01.01.1996
| |
President
|
01.01.1988
|
01.01.1996
|
|
| Susan Cameron | |
Sales & Marketing
|
01.01.1981
|
-
|
|
| Tuomas Sakari Kahri | |
Corporate Officer/Principal
|
-
|
-
|
|
| Linda Bell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Moser | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Gilchrist | |
Corporate Officer/Principal
|
-
|
-
|
|
| Harald Einsmann | |
Director/Board Member
|
-
|
-
|
|
| Francis Murabula | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andreas von Planta | |
Corporate Officer/Principal
|
-
|
-
|
|
| Benjamin John Kemball | |
| Eunho Lee | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christina Donà | |
Public Communications Contact
|
05.01.2011
|
-
|
|
| Kate Matrunola | |
Public Communications Contact
|
05.01.2011
|
-
|
|
| Catherine Armstrong | |
Public Communications Contact
|
05.01.2011
|
-
|
|
| Johann Peter Rupert | |
Director/Board Member
|
-
|
-
|
|
| Elif Boutlu | |
Public Communications Contact
|
05.01.2011
|
-
|
|
| Marshall D. Lees | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nicholas G. Brookes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fernando Chagas de Araújo Teixeira | |
Corporate Officer/Principal
|
-
|
-
|
|
| Arda Yorenc | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gregory Harmeyer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dass Appalsamy Thomas | |
Human Resources Officer
|
-
|
-
|
|
| David Betteridge | |
Public Communications Contact
|
04.08.2009
|
-
|
|
| Gleb Grishin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ivan McMahon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joseph K. Musoke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Daintith | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Buchanan Duke | |
Chairman
|
29.09.1902
|
-
| |
Founder
|
29.09.1902
|
-
|
|
| Juha Mikael Murtopuro | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rachael Brierley | |
Public Communications Contact
|
08.10.2009
|
-
|
|
| Dipankar Mandal | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maya Farhat | |
Public Communications Contact
|
08.10.2009
|
-
|
|
| Martin van’t Zelfde | |
Corporate Officer/Principal
|
-
|
-
|
|
| Flora Okereke | |
| Gavin David Little | |
| Agum Marilyn | |
Sales & Marketing
|
06.01.2011
|
-
|
|