| Shaun Gregory | |
Chief Tech/Sci/R&D Officer
|
1994-12-31
|
2025-05-31
| |
Corporate Officer/Principal
|
-
|
2025-05-31
|
|
| Warren Martin Baillie | |
Corporate Secretary
|
2012-01-31
|
2024-08-26
|
|
| Frank Cooper | |
Director/Board Member
|
2013-01-31
|
2024-04-23
| |
Independent Dir/Board Member
|
2013-01-31
|
2024-04-23
|
|
| Gene Tilbrook | |
Director/Board Member
|
2014-12-03
|
2024-02-27
| |
Independent Dir/Board Member
|
2014-12-03
|
2024-02-27
|
|
| Sarah Ryan | |
Director/Board Member
|
2012-09-30
|
2023-04-27
| |
Independent Dir/Board Member
|
2012-09-30
|
2023-04-27
|
|
| Christopher Haynes | |
Director/Board Member
|
2011-05-31
|
2023-04-27
| |
Independent Dir/Board Member
|
2011-05-31
|
2023-04-27
|
|
| Peter Coleman | |
Director/Board Member
|
2011-07-24
|
2021-04-18
| |
Chief Executive Officer
|
2011-05-29
|
2021-05-31
|
|
| Reinhardt Matisons | |
Sales & Marketing
|
1995-12-31
|
2020-07-31
|
|
| Michael Abbott | |
General Counsel
|
2012-05-02
|
2020-07-31
| |
Corporate Secretary
|
2012-05-02
|
2017-05-31
|
|
| Melinda Cilento | |
Director/Board Member
|
2008-11-30
|
2019-04-30
| |
Independent Dir/Board Member
|
2008-11-30
|
2019-04-30
|
|
| Michael Utsler | |
Chief Operating Officer
|
2012-12-31
|
2018-04-30
|
|
| Michael Chaney | |
Director/Board Member
|
2005-11-29
|
2007-07-30
| |
Chairman
|
2007-07-30
|
2018-04-19
| |
Independent Dir/Board Member
|
2005-11-29
|
2018-04-19
|
|
| Phillip Richard Loader | |
Corporate Officer/Principal
|
2013-06-30
|
2018-02-27
|
|
| David McEvoy | |
Director/Board Member
|
2009-06-25
|
2017-05-14
| |
Independent Dir/Board Member
|
2011-07-24
|
2017-05-14
|
|
| Lawrence Tremaine | |
Comptroller/Controller/Auditor
|
2006-11-30
|
2010-12-30
| |
Director of Finance/CFO
|
2010-12-30
|
2017-02-12
| |
Treasurer
|
2009-03-31
|
2010-12-30
|
|
| Andrew Jamieson | |
Director/Board Member
|
2009-06-25
|
2016-04-20
| |
Independent Dir/Board Member
|
2011-07-24
|
2016-04-20
|
|
| Greg Roder | |
Corporate Officer/Principal
|
2011-07-31
|
2016-03-18
|
|
| Hendrik Snyman | |
Corporate Officer/Principal
|
2014-12-31
|
-
|
|
| Robert Cole | |
Director/Board Member
|
2006-03-31
|
2014-11-27
| |
General Counsel
|
2009-06-25
|
2012-09-10
| |
Corporate Officer/Principal
|
2012-09-10
|
2014-11-27
| |
Corporate Secretary
|
2011-07-24
|
2012-09-10
|
|
| Vince Santostefano | |
Chief Operating Officer
|
1996-12-31
|
2013-10-31
| |
Corporate Officer/Principal
|
2009-06-25
|
2013-02-19
|
|
| Erich Fraunschiel | |
Director/Board Member
|
2002-11-30
|
2013-02-27
| |
Independent Dir/Board Member
|
2011-07-24
|
2013-02-27
|
|
| Matthew Vincent Kay | |
Corporate Officer/Principal
|
-
|
2012-12-31
|
|
| P. Jean-Marie Henri Jungels | |
Director/Board Member
|
2009-06-25
|
2012-12-05
| |
Independent Dir/Board Member
|
2011-07-24
|
2012-12-05
|
|
| Lucio Della Martina | |
Corporate Officer/Principal
|
1990-12-31
|
2012-05-09
|
|
| Robert Edwardes | |
Corporate Officer/Principal
|
2012-04-29
|
-
|
|
| Frances Margaret Kernot | |
Corporate Secretary
|
2011-07-25
|
-
|
|
| Eve Howell | |
Corporate Officer/Principal
|
2010-04-30
|
2011-12-30
|
|
| Jeffrey R. Soine | |
Corporate Officer/Principal
|
2011-07-24
|
2011-10-05
|
|
| Kevin Gallagher | |
Corporate Officer/Principal
|
1997-12-31
|
2011-09-30
|
|
| Donald Rudolph Voelte | |
Director/Board Member
|
2004-03-31
|
2011-05-29
| |
Chief Executive Officer
|
2004-03-31
|
2011-05-29
|
|
| Ian Robertson | |
Director/Board Member
|
2008-05-31
|
2011-04-19
|
|
| Megat Zaharuddin bin Mohammad Nor | |
Director/Board Member
|
2007-11-30
|
2011-04-19
| |
Independent Dir/Board Member
|
2007-11-30
|
2011-04-19
|
|
| Mark Chatterji | |
Director of Finance/CFO
|
2006-12-31
|
2010-12-30
|
|
| Agu Kantsler | |
Corporate Officer/Principal
|
1994-12-31
|
2008-12-31
|
|
| Elizabeth Donaghey | |
Corporate Officer/Principal
|
2009-06-25
|
2009-10-30
|
|
| Jillian Broadbent | |
Director/Board Member
|
-
|
2008-07-03
|
|
| Jakob Stausholm | |
Director/Board Member
|
2005-12-31
|
2008-06-29
|
|
| Keith Spence | |
Chief Executive Officer
|
2002-12-31
|
2004-03-31
| |
Chief Operating Officer
|
2004-03-31
|
2005-12-31
| |
Corporate Officer/Principal
|
2005-12-31
|
2007-12-31
|
|
| Troy Hayden | |
Corporate Officer/Principal
|
2003-12-31
|
2007-12-31
|
|
| Ashton Calvert | |
Director/Board Member
|
-
|
2007-11-07
|
|
| Russell Caplan | |
Director/Board Member
|
-
|
2007-09-30
|
|
| Feisal Ahmed | |
Chief Tech/Sci/R&D Officer
|
2007-01-31
|
-
|
|
| Ross Carroll | |
Director of Finance/CFO
|
2005-03-20
|
2006-10-30
|
|
| Rory Edward Stanley Argyle | |
Director/Board Member
|
-
|
-
|
|
| Collin Visaggio | |
General Counsel
|
1988-02-29
|
2005-06-30
|
|
| Mike Fischer | |
Corporate Officer/Principal
|
2003-12-31
|
2004-12-31
|
|
| Karen A. Lange | |
Corporate Secretary
|
1999-10-21
|
-
|
|
| Kenneth Alfred Dean | |
Director/Board Member
|
1998-02-17
|
2004-04-14
|
|
| Douglas Weir Bailey | |
Director of Finance/CFO
|
2001-12-31
|
2003-12-31
|
|
| Christopher J. Cronin | |
Corporate Officer/Principal
|
2002-12-31
|
2002-12-31
|
|
| John Akehurst | |
Chief Executive Officer
|
1995-12-31
|
2002-12-31
|
|
| Richard Beresford | |
Corporate Officer/Principal
|
1995-12-31
|
-
|
|
| Bevan Jon Warris | |
Corporate Officer/Principal
|
1977-12-31
|
1977-12-31
|
|
| Peter J. Willcox | |
Director/Board Member
|
-
|
-
|
|
| Paul Tiernan | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| David Anthony Craig | |
Public Communications Contact
|
-
|
-
| |
General Counsel
|
-
|
-
|
|
| Craig Ashton | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Michael Lynn | |
Investor Relations Contact
|
2011-07-24
|
-
|
|
| David McLoughlin | |
Human Resources Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Pettingill | |
Investor Relations Contact
|
-
|
-
|
|
| Bernard Wheelahan | |
Director/Board Member
|
-
|
-
|
|
| Peter de Wit | |
Director/Board Member
|
-
|
-
|
|
| Jeffrey Schneider | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christine Bishop | |
Public Communications Contact
|
2009-06-25
|
-
|
|
| Roger Martin | |
Public Communications Contact
|
2009-06-25
|
-
|
|
| John Martin Conlin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gary N. Bowtell | |
Corporate Officer/Principal
|
-
|
-
|
|
| David R. Martin | |
| Laura Lunt | |
Public Communications Contact
|
-
|
-
|
|
| Ian Martyn Boserio | |
Corporate Officer/Principal
|
-
|
-
|
|
| Laura Hammer | |
Public Communications Contact
|
2011-07-24
|
-
|
|
| Daniel Clery | |
Public Communications Contact
|
2011-07-24
|
-
|
|
| John L. Stitt | |
Director/Board Member
|
-
|
-
|
|
| Theresa Mlikota | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Erica Lee Smyth | |
Corporate Officer/Principal
|
-
|
-
|
|