| Mary Harris | |
Director/Board Member
|
10.02.2015
|
06.05.2025
| |
Independent Dir/Board Member
|
10.02.2015
|
06.05.2025
|
|
| Richard F. Joyce | |
Investor Relations Contact
|
-
|
01.03.2025
|
|
| Christopher Sinclair | |
Director/Board Member
|
10.02.2015
|
03.05.2018
| |
Chairman
|
03.05.2018
|
02.05.2024
|
|
| Pamela Kirby | |
Director/Board Member
|
10.02.2015
|
01.05.2024
| |
Independent Dir/Board Member
|
10.02.2015
|
01.05.2024
|
|
| Nicandro Durante | |
Director/Board Member
|
01.12.2013
|
31.12.2023
| |
Chief Executive Officer
|
01.09.2022
|
01.10.2023
| |
Independent Dir/Board Member
|
01.12.2013
|
01.09.2022
| |
Corporate Officer/Principal
|
01.09.2022
|
01.10.2022
|
|
| Adrian Hennah | |
Director/Board Member
|
01.01.2013
|
09.04.2020
| |
Director of Finance/CFO
|
01.02.2013
|
09.04.2020
|
|
| Robert de Groot | |
Corporate Officer/Principal
|
01.12.1999
|
29.02.2020
|
|
| Warren Tucker | |
Director/Board Member
|
24.02.2010
|
01.01.2020
| |
Independent Dir/Board Member
|
24.02.2010
|
01.01.2020
|
|
| Rakesh Kapoor | |
Director/Board Member
|
01.01.1987
|
01.09.2019
| |
Chief Executive Officer
|
01.09.2011
|
01.09.2019
|
|
| Amedeo Fasano | |
Corporate Officer/Principal
|
01.12.1999
|
01.06.2019
|
|
| André Lacroix | |
Director/Board Member
|
01.10.2008
|
31.12.2018
| |
Independent Dir/Board Member
|
01.10.2008
|
31.12.2018
| |
President
|
01.10.2008
|
15.10.2009
|
|
| Kenneth Hydon | |
Director/Board Member
|
01.12.2003
|
03.05.2018
| |
Independent Dir/Board Member
|
01.12.2003
|
03.05.2018
|
|
| Adrian Bellamy | |
Director/Board Member
|
03.12.1999
|
01.05.2003
| |
Chairman
|
01.05.2003
|
03.05.2018
| |
Independent Dir/Board Member
|
03.12.1999
|
03.05.2018
|
|
| Judith Sprieser | |
Director/Board Member
|
21.08.2003
|
03.05.2018
| |
Independent Dir/Board Member
|
21.08.2003
|
03.05.2018
|
|
| Deborah Yates | |
Human Resources Officer
|
01.01.2004
|
31.12.2017
|
|
| Roberto Funari | |
Corporate Officer/Principal
|
01.02.2013
|
31.12.2017
| |
Sales & Marketing
|
01.02.2013
|
-
|
|
| Darrell Stein | |
Chief Tech/Sci/R&D Officer
|
01.09.2014
|
04.09.2017
|
|
| Rupert Bondy | |
Public Communications Contact
|
01.01.2017
|
-
| |
General Counsel
|
01.01.2017
|
-
| |
Corporate Secretary
|
01.01.2017
|
-
|
|
| Dave De Yang | |
Corporate Officer/Principal
|
01.09.2012
|
01.09.2016
|
|
| Su-Ok Shim | |
Director/Board Member
|
01.07.2014
|
05.05.2016
| |
Independent Dir/Board Member
|
01.07.2014
|
05.05.2016
|
|
| Douglas Tough | |
Director/Board Member
|
01.11.2014
|
05.05.2016
| |
Independent Dir/Board Member
|
01.11.2014
|
05.05.2016
|
|
| Peter Harf | |
Director/Board Member
|
01.12.1999
|
21.12.2015
| |
Independent Dir/Board Member
|
01.12.1999
|
21.12.2015
|
|
| Heather Allen | |
Corporate Officer/Principal
|
15.06.2011
|
01.06.2015
|
|
| Andraea Dawson-Shepherd | |
Public Communications Contact
|
-
|
01.12.2014
|
|
| William R. Mordan | |
Corporate Secretary
|
01.10.2014
|
-
|
|
| Elizabeth Richardson | |
Corporate Secretary
|
-
|
30.09.2014
|
|
| Gareth Hill | |
Chief Tech/Sci/R&D Officer
|
01.10.2006
|
01.09.2014
|
|
| Richard Cousins | |
Director/Board Member
|
08.10.2009
|
07.05.2014
| |
Independent Dir/Board Member
|
01.10.2009
|
07.05.2014
|
|
| Freddy Caspers | |
Corporate Officer/Principal
|
01.12.1999
|
30.06.2013
|
|
| E. Arthur Graham MacKay | |
Director/Board Member
|
01.02.2005
|
12.06.2013
| |
Independent Dir/Board Member
|
13.05.2011
|
12.06.2013
|
|
| Richard Davies | |
Public Communications Contact
|
13.05.2013
|
-
|
|
| Liz Doherty Doherty | |
Director/Board Member
|
11.02.2011
|
12.02.2013
| |
Director of Finance/CFO
|
01.01.2011
|
-
|
|
| David Poulter | |
Director/Board Member
|
01.01.1999
|
01.01.2013
|
|
| Simon Richard Ellis | |
Chief Tech/Sci/R&D Officer
|
01.03.2001
|
01.12.2012
|
|
| Lambertus Becht | |
Director/Board Member
|
01.01.1999
|
01.09.2011
| |
Chief Executive Officer
|
01.01.1999
|
01.09.2011
|
|
| Colin Day | |
Director/Board Member
|
01.09.2000
|
01.01.2011
| |
Director of Finance/CFO
|
01.09.2000
|
01.01.2011
|
|
| Simon Nash | |
Human Resources Officer
|
15.10.2009
|
-
|
|
| Frank Ruether | |
Human Resources Officer
|
01.01.1996
|
01.07.2009
|
|
| Alain Le Goff | |
Corporate Officer/Principal
|
-
|
15.03.2009
|
|
| David Tyler | |
Director/Board Member
|
01.01.2007
|
01.01.2009
|
|
| Gerard Martin Murphy | |
Director/Board Member
|
17.07.2008
|
17.07.2008
|
|
| Elio Sceti | |
Sales & Marketing
|
01.01.2001
|
01.01.2005
|
|
| Cheng Hua Zhu | |
Corporate Officer/Principal
|
01.01.2005
|
01.01.2005
|
|
| Richard S. Mewborn | |
Corporate Officer/Principal
|
01.12.1999
|
01.08.2003
|
|
| Achim Eichenlaub | |
Corporate Officer/Principal
|
01.01.2001
|
01.01.2001
|
|
| Jürgen Schreiber | |
Corporate Officer/Principal
|
-
|
01.01.2001
|
|
| Alan J. Dalby | |
| Frederic Larmuseau | |
Corporate Officer/Principal
|
01.01.2001
|
01.12.2014
|
|
| Salvatore Caizzone | |
Corporate Officer/Principal
|
04.05.2010
|
-
|
|
| Stefan Heidenreich | |
Sales & Marketing
|
01.01.1993
|
01.01.1993
|
|
| Javed Ahmed | |
Corporate Officer/Principal
|
01.01.1992
|
-
|
|
| Shantanu Bhanja | |
| Christine Annmarie Logan | |
| Giovanna Kampouri Monnas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Susana Liv Meza Graham | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Corran | |
Public Communications Contact
|
-
|
-
|
|
| Claude Lopez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Martin Cooke | |
| Marc Rover | |
Corporate Officer/Principal
|
-
|
-
|
|
| Harry Yoo | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Stuart Godfrey | |
| Nevine El-Warraky | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tayfun Öktem | |
Corporate Officer/Principal
|
-
|
-
|
|
| Manish Dawar | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven James Macri | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ana María Llopis Rivas | |
Director/Board Member
|
-
|
-
|
|
| Juan Carlos Peiró | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phil Thomas | |
Corporate Officer/Principal
|
03.08.2010
|
-
|
|
| Stefan Gaa | |
Corporate Officer/Principal
|
01.10.2015
|
-
| |
Sales & Marketing
|
03.08.2010
|
29.01.2015
|
|
| Mark Wilson | |
Comptroller/Controller/Auditor
|
15.10.2009
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Joanna Speed | |
Public Communications Contact
|
15.10.2009
|
-
|
|
| Payal Chawla | |