| Seung-soo Han | |
Director/Board Member
|
06.01.2010
|
23.02.2019
| |
Independent Dir/Board Member
|
01.01.2010
|
23.02.2019
|
|
| John Peace | |
Chairman
|
01.08.2007
|
01.12.2016
| |
Independent Dir/Board Member
|
11.04.2011
|
01.12.2016
|
|
| Simon Lowth | |
Director/Board Member
|
04.05.2010
|
31.07.2016
| |
Independent Dir/Board Member
|
01.05.2010
|
31.07.2016
|
|
| Alun Michael Rees | |
Director/Board Member
|
05.08.2009
|
30.04.2016
| |
Corporate Officer/Principal
|
01.08.2009
|
30.04.2016
|
|
| Annemarie Durbin | |
Corporate Secretary
|
21.09.2008
|
01.01.2016
|
|
| Paul Skinner | |
Director/Board Member
|
26.03.2007
|
31.12.2015
| |
Independent Dir/Board Member
|
26.07.2011
|
31.12.2015
|
|
| Ruth Markland | |
Director/Board Member
|
16.09.2009
|
31.12.2015
| |
Independent Dir/Board Member
|
03.11.2003
|
31.12.2015
|
|
| Peter Sands | |
Director/Board Member
|
14.05.2002
|
10.06.2015
| |
Chief Executive Officer
|
01.11.2006
|
10.06.2015
|
|
| V. Shankar | |
Director/Board Member
|
01.09.2001
|
01.05.2015
| |
Corporate Officer/Principal
|
03.12.2010
|
08.04.2015
|
|
| Jaspal Singh Bindra | |
Director/Board Member
|
06.01.2010
|
30.04.2015
| |
Corporate Officer/Principal
|
01.12.2010
|
30.04.2015
|
|
| Oliver Henry James Stocken | |
Director/Board Member
|
16.09.2009
|
-
|
|
| John Gregor Hugh Paynter | |
Director/Board Member
|
01.10.2008
|
31.12.2014
| |
Independent Dir/Board Member
|
01.10.2008
|
31.12.2014
|
|
| Richard Henry Meddings | |
Director/Board Member
|
03.12.2010
|
30.06.2014
| |
Director of Finance/CFO
|
04.05.2010
|
30.06.2014
|
|
| Rudy Markham | |
Director/Board Member
|
26.03.2007
|
01.05.2014
| |
Independent Dir/Board Member
|
19.02.2001
|
01.05.2014
|
|
| Jamie Frederick Trevor Dundas | |
Director/Board Member
|
26.03.2007
|
01.05.2014
| |
Independent Dir/Board Member
|
15.03.2004
|
01.05.2014
|
|
| Stefano Bertamini | |
Director/Board Member
|
01.06.2008
|
31.03.2014
| |
Corporate Officer/Principal
|
06.12.2010
|
31.03.2014
|
|
| Val Gooding | |
Director/Board Member
|
26.03.2007
|
01.05.2013
| |
Independent Dir/Board Member
|
07.07.2011
|
01.05.2013
|
|
| Richard Delbridge | |
Director/Board Member
|
06.01.2010
|
01.05.2013
| |
Independent Dir/Board Member
|
01.05.2013
|
01.05.2013
|
|
| Michael S. Haigh | |
Corporate Officer/Principal
|
27.07.2010
|
31.07.2011
|
|
| Gareth Richard Bullock | |
Director/Board Member
|
01.04.2010
|
01.04.2010
|
|
| Sunil Bharti Mittal | |
Director/Board Member
|
01.08.2007
|
31.07.2009
|
|
| Evan Davies | |
Chief Executive Officer
|
28.11.2001
|
01.01.2006
| |
Chairman
|
01.01.2001
|
15.01.2009
|
|
| Allan Christopher Low | |
Corporate Officer/Principal
|
-
|
25.11.2008
|
|
| Christian Wait | |
Corporate Officer/Principal
|
08.10.2008
|
-
|
|
| Michael Bernard DeNoma | |
Director/Board Member
|
-
|
01.06.2008
|
|
| Jonathan Adair Turner | |
Director/Board Member
|
26.03.2007
|
02.01.2008
|
|
| Chung Kong Chow | |
Director/Board Member
|
01.01.1997
|
01.01.2008
|
|
| Kaikhushru Shiavax Nargolwala | |
Director/Board Member
|
01.01.1998
|
06.09.2007
|
|
| Julie Bamford | |
Corporate Secretary
|
03.10.2006
|
31.10.2006
|
|
| Clive Burns | |
Corporate Secretary
|
31.10.2006
|
-
|
|
| Kwon Ping Ho | |
Director/Board Member
|
-
|
17.08.2006
|
|
| Hugh Edward Norton | |
Director/Board Member
|
-
|
08.05.2006
|
|
| Christopher Keljik | |
Director/Board Member
|
01.01.2005
|
01.01.2005
|
|
| Kathleen Anne Nealon | |
General Counsel
|
01.01.1992
|
01.01.2004
|
|
| Anthony Stenham | |
Director/Board Member
|
01.01.1992
|
01.01.2003
|
|
| Gurvirendra Singh Talwar | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
01.01.1996
|
01.01.2002
|
|
| Tim Miller | |
Corporate Officer/Principal
|
03.12.2010
|
-
|
|
| Gerard Lyons | |
Corporate Officer/Principal
|
03.12.2010
|
-
|
|
| Rupert Keeley | |
Sales & Marketing
|
01.01.1999
|
01.01.1999
|
|
| George Williamson | |
President
|
01.01.1989
|
01.01.1998
|
|
| Gordon Bentley | |
Corporate Secretary
|
01.01.1998
|
-
|
|
| Rodney Galpin | |
Chairman
|
01.01.1988
|
01.01.1996
| |
President
|
01.01.1988
|
01.01.1996
|
|
| Robin Alexander MacDonald Baillie | |
Director/Board Member
|
01.01.1994
|
01.01.1994
|
|
| Suzanne Iroche | |
Corporate Officer/Principal
|
12.10.2010
|
-
|
|
| Jennifer Storemski | |
Public Communications Contact
|
03.12.2010
|
-
|
|
| Ian Burge | |
Public Communications Contact
|
03.12.2010
|
-
|
|
| Jonathan Tracey | |
Public Communications Contact
|
03.12.2010
|
-
|
|
| Ekanayake M. Mangala Boyagoda | |
Chief Executive Officer
|
-
|
-
|
|
| Simon Mew | |
| Carolyn Doherty | |
Public Communications Contact
|
16.09.2009
|
-
|
|
| Natasha Midgley | |
Public Communications Contact
|
29.03.2012
|
-
|
|
| Ralph Robins | |
Director/Board Member
|
-
|
-
|
|
| Sara Hunt | |
Public Communications Contact
|
16.09.2009
|
-
|
|
| Gail Claudia Bradley | |
Public Communications Contact
|
16.09.2009
|
-
|
|
| Yuki Finch | |
Public Communications Contact
|
16.09.2009
|
-
|
|
| Tim Baxter | |
Public Communications Contact
|
16.09.2009
|
-
|
|
| Jade Cox | |
Public Communications Contact
|
18.10.2011
|
-
|
|
| Paula Dean | |
Public Communications Contact
|
-
|
-
|
|
| Edwin Hui | |
Corporate Officer/Principal
|
16.09.2009
|
-
|
|
| Naveed Yahya | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yana O'Sullivan | |
Public Communications Contact
|
16.09.2009
|
-
|
|
| Gavin Laws | |
Corporate Officer/Principal
|
-
|
-
|
|
| Martin Hayman | |
| John Butterfield | |
Director/Board Member
|
-
|
-
|
|
| Lindsay Neil Sinclair | |
Corporate Officer/Principal
|
-
|
-
|
|
| Patrick L. MacDougall | |
Director/Board Member
|
-
|
-
|
|
| Philip Hampton | |
Director/Board Member
|
-
|
-
|
|
| Sean Farrell | |
Public Communications Contact
|
-
|
-
|
|
| John McFarlane | |
Director/Board Member
|
-
|
-
|
|
| Charles Brown | |
| Arijit de Rita Liu | |
Public Communications Contact
|
-
|
-
|
|
| Piotr Zajac | |
Public Communications Contact
|
16.09.2009
|
-
|
|
| Denise Collis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Arun Murthy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cyril Youinou | |
Corporate Officer/Principal
|
-
|
-
|
|
| Vincent van Pelt | |
Corporate Officer/Principal
|
-
|
-
|
|
| Suresh Gurumani | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ebenezer Ngea Essoka | |
Corporate Officer/Principal
|
-
|
-
|
|
| Samit Kumar Ghosh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Romy Murray | |
Public Communications Contact
|
10.07.2009
|
-
|
|
| Nicola Edwards | |
Public Communications Contact
|
-
|
-
|
|