Joanne Warner |
Director/Board Member
|
09.05.2019
|
08.05.2025
|
Independent Dir/Board Member
|
09.05.2019
|
08.05.2025
|
|
Andrew Adams |
Director/Board Member
|
06.06.2005
|
08.05.2025
|
Independent Dir/Board Member
|
06.06.2005
|
08.05.2025
|
|
Robert Harding |
Director/Board Member
|
07.05.2013
|
19.09.2023
|
Chairman
|
19.09.2023
|
08.05.2025
|
Independent Dir/Board Member
|
07.05.2013
|
08.05.2025
|
|
Philip Pascall |
Chief Executive Officer
|
19.06.1996
|
05.05.2022
|
Chairman
|
19.06.1996
|
19.09.2023
|
Founder
|
21.12.1983
|
19.09.2023
|
|
Peter St. George |
Director/Board Member
|
20.10.2003
|
04.05.2023
|
Independent Dir/Board Member
|
20.10.2003
|
04.05.2023
|
|
Hannes Meyer |
Director/Board Member
|
-
|
-
|
Director of Finance/CFO
|
15.03.2012
|
01.09.2022
|
|
Geoffrey Newall |
Director/Board Member
|
01.01.1996
|
05.05.2022
|
Founder
|
21.12.1983
|
05.05.2022
|
President
|
01.01.1996
|
01.01.2020
|
|
Jan Honeyman |
Human Resources Officer
|
01.04.2006
|
01.01.2022
|
|
Lisa Doddridge |
Investor Relations Contact
|
01.10.2018
|
01.01.2021
|
|
Wyatt Buck |
Corporate Officer/Principal
|
01.01.2011
|
01.09.2020
|
|
JP Solmes |
Corporate Officer/Principal
|
01.03.2013
|
01.05.2020
|
|
Timo Matti Villehard Mäki |
Corporate Officer/Principal
|
01.01.1988
|
01.01.2018
|
|
Laurence Morris |
Corporate Officer/Principal
|
01.01.2015
|
01.01.2018
|
|
Christopher Lemon |
General Counsel
|
13.08.2007
|
01.07.2017
|
Corporate Secretary
|
13.08.2007
|
01.07.2017
|
|
Martin Rowley |
Director/Board Member
|
01.01.2007
|
30.06.2017
|
Director of Finance/CFO
|
21.12.1983
|
01.01.2007
|
Founder
|
21.12.1983
|
30.06.2017
|
Corporate Officer/Principal
|
25.03.1997
|
30.06.2017
|
|
Rico de Vega |
Director of Finance/CFO
|
01.01.2016
|
01.01.2017
|
Investor Relations Contact
|
01.01.2016
|
01.01.2017
|
|
Stephen Beresford |
Corporate Officer/Principal
|
01.02.2013
|
01.11.2015
|
|
Martin G. R. Schady |
Director/Board Member
|
28.09.2015
|
-
|
Independent Dir/Board Member
|
28.09.2015
|
-
|
|
Michael Hanley |
Director/Board Member
|
10.12.2012
|
28.09.2015
|
Independent Dir/Board Member
|
10.12.2012
|
28.09.2015
|
|
Michael Peter Martineau |
Director/Board Member
|
01.10.2007
|
07.05.2015
|
Independent Dir/Board Member
|
01.10.2007
|
07.05.2015
|
|
Sheldon Vanderkooy |
Corporate Officer/Principal
|
01.01.2013
|
01.04.2015
|
|
Jordan Neeser |
Comptroller/Controller/Auditor
|
01.01.2007
|
01.01.2014
|
|
Stephen James McTiernan |
Director/Board Member
|
18.08.2010
|
07.05.2013
|
Independent Dir/Board Member
|
14.08.2010
|
07.05.2013
|
|
Mark Bolton |
Director of Finance/CFO
|
01.12.2009
|
12.08.2011
|
|
Rupert Lascelles Pennant-Rea |
Director/Board Member
|
16.05.2001
|
01.01.2011
|
|
Krister Söderholm |
Chief Executive Officer
|
01.01.2006
|
-
|
Corporate Officer/Principal
|
-
|
01.01.2010
|
|
Troy Hayden |
Director of Finance/CFO
|
16.03.2009
|
28.11.2009
|
|
Duane Lo |
Comptroller/Controller/Auditor
|
01.05.2004
|
01.08.2009
|
|
Paul M. Brunner |
Director/Board Member
|
15.04.2009
|
-
|
Independent Dir/Board Member
|
15.04.2009
|
-
|
|
David Moroney |
Director of Finance/CFO
|
-
|
13.03.2009
|
|
Sharon E. Loung |
Investor Relations Contact
|
01.06.2008
|
-
|
|
Frank Santaguida |
Corporate Officer/Principal
|
01.01.2008
|
-
|
|
Andrew Hancharyk |
General Counsel
|
01.09.2005
|
01.09.2007
|
Corporate Secretary
|
01.09.2005
|
01.09.2007
|
|
Angus Kennedy-Perkins |
Corporate Officer/Principal
|
01.07.2007
|
-
|
|
Alan Stephens |
Corporate Officer/Principal
|
01.04.2000
|
01.12.2005
|
|
Robert A. Watts |
Director/Board Member
|
01.09.1999
|
31.08.2005
|
|
Tookie Angus |
Director/Board Member
|
-
|
23.06.2005
|
|
Michael D. Philpot |
Chief Administrative Officer
|
01.12.1997
|
01.02.2005
|
Corporate Secretary
|
01.12.1997
|
01.02.2005
|
|
David J. Wizinsky | |
Elizabeth Senez | |
Mark Frewin | |
Bill Iversen |
Public Communications Contact
|
-
|
-
|
|
Andre Potgieter |
Corporate Officer/Principal
|
-
|
-
|
|
Marcel Hilmer |
Corporate Officer/Principal
|
-
|
-
|
|
Petri Tapani Peltonen |
Corporate Officer/Principal
|
-
|
-
|
|
Johannes Miller |
Corporate Officer/Principal
|
-
|
-
|
|
Jean Luc Roy |
Chief Executive Officer
|
-
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Michael Clarke |
Corporate Officer/Principal
|
-
|
-
|
|
James Currie |
Corporate Officer/Principal
|
-
|
-
|
|
Damien Marantelli |
Corporate Officer/Principal
|
-
|
-
|
|
Libby Senez |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Martin Walker | |
Marcus R. Alexander Harden |
Corporate Officer/Principal
|
-
|
-
|
|
Christine Thomson | |
Ubirata de Oliveira |
Corporate Officer/Principal
|
-
|
-
|
|
Tony Pezzotti |
Director/Board Member
|
-
|
-
|
|
Paul Matysek |
Director/Board Member
|
-
|
-
|
|
Tiana Johnson |
Corporate Officer/Principal
|
12.08.2009
|
-
|
|
James Gorman |
Corporate Officer/Principal
|
-
|
-
|
|
Keith Neumeyer |
Founder
|
-
|
-
|
President
|
-
|
-
|
|
Damian Towns |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Michael Parker |
Corporate Officer/Principal
|
-
|
-
|
|