| George Turner | |
Chief Tech/Sci/R&D Officer
|
06.02.2019
|
01.04.2024
| |
General Counsel
|
02.01.2009
|
06.02.2019
| |
Corporate Secretary
|
02.01.2009
|
06.02.2019
|
|
| Paul Edgecliffe-Johnson | |
Director/Board Member
|
01.01.2014
|
19.03.2023
| |
Director of Finance/CFO
|
01.01.2014
|
19.03.2023
| |
Public Communications Contact
|
01.08.2004
|
14.06.2011
| |
Corporate Officer/Principal
|
14.06.2011
|
01.01.2014
|
|
| Robert Shepherd | |
Corporate Officer/Principal
|
12.11.2010
|
01.12.2018
|
|
| Jan Smits | |
Corporate Officer/Principal
|
01.07.2009
|
31.12.2017
|
|
| Richard Solomons | |
Director/Board Member
|
14.08.2009
|
30.08.2017
| |
Chief Executive Officer
|
01.07.2011
|
30.06.2017
| |
Director of Finance/CFO
|
10.02.2003
|
11.10.2011
|
|
| Yeh Ying | |
Director/Board Member
|
01.12.2007
|
06.05.2016
| |
Independent Dir/Board Member
|
22.06.2011
|
06.05.2016
|
|
| Jennifer Charlina Ellsworth Laing | |
Director/Board Member
|
25.08.2005
|
06.05.2016
| |
Independent Dir/Board Member
|
25.08.2005
|
06.05.2016
|
|
| Alvaro Diago | |
Corporate Officer/Principal
|
15.03.2010
|
01.05.2016
|
|
| Tracy Geraldine Robbins | |
Director/Board Member
|
09.08.2011
|
15.01.2016
| |
Human Resources Officer
|
12.12.2005
|
15.01.2016
|
|
| S. Kirk Kinsell | |
Director/Board Member
|
02.08.2010
|
13.02.2015
| |
Corporate Officer/Principal
|
01.06.2011
|
13.02.2015
|
|
| Jonathan S. Linen | |
Director/Board Member
|
14.08.2009
|
31.12.2014
| |
Independent Dir/Board Member
|
01.12.2005
|
31.12.2014
|
|
| David John Kappler | |
Director/Board Member
|
21.06.2004
|
31.05.2014
| |
Independent Dir/Board Member
|
21.06.2004
|
31.05.2014
|
|
| David Gordon Comyn Webster | |
Chairman
|
01.01.2004
|
31.12.2012
|
|
| John Bamsey | |
Chief Operating Officer
|
-
|
14.08.2009
| |
Corporate Officer/Principal
|
14.08.2009
|
01.04.2012
|
|
| Ralph Kugler | |
Director/Board Member
|
15.04.2003
|
01.07.2011
| |
Independent Dir/Board Member
|
15.04.2003
|
01.07.2011
|
|
| Thomas Seddon | |
Sales & Marketing
|
01.11.2007
|
01.01.2011
|
|
| Andrew Cosslett | |
Director/Board Member
|
15.11.2010
|
16.03.2011
| |
Chief Executive Officer
|
03.02.2005
|
30.06.2011
|
|
| James Abrahamson | |
Director/Board Member
|
02.08.2010
|
10.11.2010
| |
Corporate Officer/Principal
|
01.01.2009
|
13.06.2011
|
|
| Joe Ferry | |
Corporate Officer/Principal
|
28.09.2010
|
-
|
|
| Peter Gowers | |
Corporate Officer/Principal
|
31.07.2009
|
31.07.2009
|
|
| Guy Bertaud | |
Corporate Officer/Principal
|
23.04.2009
|
-
|
|
| Robert C. Larson | |
Director/Board Member
|
01.04.2003
|
31.12.2008
|
|
| Richard Winter | |
General Counsel
|
01.01.1994
|
19.09.2008
| |
Corporate Secretary
|
01.01.1994
|
19.09.2008
|
|
| Stevan D. Porter | |
Corporate Officer/Principal
|
01.01.2001
|
14.07.2008
|
|
| Tony Voller | |
Corporate Officer/Principal
|
12.11.2010
|
-
|
|
| David Prosser | |
Director/Board Member
|
01.04.2003
|
31.05.2008
|
|
| Amedeo Patrick Imbardelli | |
Corporate Officer/Principal
|
-
|
14.06.2007
|
|
| William Morris | |
Corporate Officer/Principal
|
12.11.2010
|
-
|
|
| Heather Carol Wood | |
Investor Relations Contact
|
01.01.2007
|
-
| |
Public Communications Contact
|
15.11.2010
|
27.03.2013
| |
Corporate Officer/Principal
|
27.03.2013
|
-
|
|
| Howard Stringer | |
Director/Board Member
|
01.04.2003
|
10.11.2006
|
|
| Thomas M. Conophy | |
Director/Board Member
|
14.08.2009
|
14.08.2009
| |
Chief Tech/Sci/R&D Officer
|
01.02.2006
|
-
|
|
| Kate Gibson | |
Corporate Officer/Principal
|
12.11.2010
|
-
|
|
| Richard C. North | |
| Ian Maurice Gray Prosser | |
Chairman
|
01.01.1969
|
31.12.2003
|
|
| Anthony South | |
Corporate Officer/Principal
|
01.06.2000
|
-
|
|
| Lori Ann Haley Gaytan | |
Human Resources Officer
|
15.11.2010
|
27.03.2013
| |
Corporate Officer/Principal
|
14.08.2009
|
-
|
|
| Simon Scoot | |
Corporate Officer/Principal
|
01.01.1999
|
01.01.1999
|
|
| Richard Hartman | |
Corporate Officer/Principal
|
01.11.2007
|
05.04.2012
| |
President
|
05.04.2012
|
-
|
|
| Nigel Peter Stocks | |
Corporate Officer/Principal
|
12.11.2010
|
-
|
|
| Ganesh Kumar | |
Corporate Officer/Principal
|
01.01.1995
|
01.01.1997
|
|
| Gina LaBarre | |
Corporate Officer/Principal
|
12.11.2010
|
-
|
|
| Robert Radomski | |
Corporate Officer/Principal
|
12.11.2010
|
-
|
|
| Mary M. Morcos | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ute Wörner | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Longstreet | |
Corporate Officer/Principal
|
-
|
-
|
|
| Allan Scott McEwan | |
Corporate Officer/Principal
|
12.11.2010
|
-
|
|
| Steve Falciani | |
Corporate Officer/Principal
|
-
|
-
|
|
| Philip Bowman | |
Director/Board Member
|
-
|
-
|
|
| Andrew Page | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Matt Luscombe | |
Corporate Officer/Principal
|
09.05.2013
|
-
| |
Sales & Marketing
|
04.07.2012
|
09.05.2013
|
|
| Giles Deards | |
Public Communications Contact
|
15.11.2010
|
-
|
|
| Rich Dredge | |
Corporate Officer/Principal
|
-
|
-
|
|
| Leslie McGibbon | |
Chief Tech/Sci/R&D Officer
|
-
|
14.08.2009
| |
Public Communications Contact
|
14.08.2009
|
-
|
|
| Andrew E. MacFarlane | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nael Jamil Issa Hashweh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jennifer Taylor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Newnham | |
Human Resources Officer
|
-
|
-
|
|
| Apo Demirtas | |
| Mark Rigby | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pamela M. Mulder | |
| James E. Dora | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rodney Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Manju Goel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Janet Denyer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Daniel R. Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lorrie A. Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pal Ipacs | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ken Rivera | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Kenneth T. Barrett | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Catherine Dolton | |
Investor Relations Contact
|
-
|
-
|
|
| Emma Corcoran | |
Public Communications Contact
|
-
|
-
|
|
| Brian Hankin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jacqui Booyzen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Mall | |
Corporate Officer/Principal
|
-
|
-
|
|