Kirstine Cooper |
General Counsel
|
01/05/2012
|
31/12/2023
|
Corporate Secretary
|
01/01/1991
|
31/12/2023
|
|
Jason Windsor |
Director/Board Member
|
26/09/2019
|
01/07/2022
|
Chief Investment Officer
|
01/01/2014
|
01/08/2016
|
Director of Finance/CFO
|
26/09/2019
|
01/07/2022
|
Corporate Officer/Principal
|
01/08/2016
|
26/09/2019
|
|
Michael Hawker |
Director/Board Member
|
06/01/2010
|
31/03/2019
|
Independent Dir/Board Member
|
01/01/2010
|
31/03/2019
|
|
Jonathan Wheway |
Director/Board Member
|
17/09/2009
|
31/12/2016
|
Chairman
|
05/12/2007
|
17/09/2009
|
Independent Dir/Board Member
|
05/12/2007
|
31/12/2016
|
|
Amanda MacKenzie |
Director/Board Member
|
17/09/2009
|
21/09/2009
|
Public Communications Contact
|
01/03/2008
|
01/01/2015
|
Sales & Marketing
|
01/03/2008
|
01/01/2015
|
|
Axel Schmidt |
Corporate Officer/Principal
|
28/06/2010
|
16/11/2014
|
|
Patrick Regan |
Director/Board Member
|
28/12/2010
|
28/03/2014
|
Director of Finance/CFO
|
22/02/2010
|
28/03/2014
|
|
Cathryn Elizabeth Riley |
Chief Operating Officer
|
01/01/1996
|
30/10/2013
|
Chief Tech/Sci/R&D Officer
|
06/05/2011
|
27/03/2013
|
Corporate Officer/Principal
|
19/07/2011
|
23/12/2011
|
|
Robin Spencer |
Corporate Officer/Principal
|
06/01/2010
|
30/09/2013
|
|
Richard Karl Goeltz |
Director/Board Member
|
01/05/2004
|
08/05/2013
|
Independent Dir/Board Member
|
01/05/2004
|
08/05/2013
|
|
John Russell Fotheringham Walls |
Director/Board Member
|
01/05/2004
|
08/05/2013
|
Independent Dir/Board Member
|
05/05/2011
|
08/05/2013
|
|
Simon Machell |
Corporate Officer/Principal
|
01/01/1994
|
28/02/2013
|
|
Yiu Kiang Goh |
Director/Board Member
|
01/01/2009
|
31/12/2012
|
Independent Dir/Board Member
|
23/11/2010
|
31/12/2012
|
|
Mary Francis |
Director/Board Member
|
01/10/2005
|
03/10/2012
|
Independent Dir/Board Member
|
23/12/2010
|
03/10/2012
|
|
John David Ainley |
Director/Board Member
|
17/09/2009
|
22/12/2011
|
Human Resources Officer
|
01/01/1999
|
01/07/2012
|
|
Colin Morven Sharman |
Chairman
|
01/01/2005
|
30/06/2012
|
|
Igal Mayer |
Director/Board Member
|
01/06/2007
|
31/05/2012
|
Corporate Officer/Principal
|
01/06/2007
|
31/05/2012
|
|
Andrew Moss |
Director/Board Member
|
28/12/2010
|
08/05/2012
|
President
|
01/05/2004
|
08/05/2012
|
|
Philippe van de Walle |
Director/Board Member
|
07/05/2009
|
02/05/2012
|
Independent Dir/Board Member
|
14/09/2011
|
02/05/2012
|
|
Richard Hoskins |
Corporate Officer/Principal
|
20/01/2011
|
19/04/2012
|
|
Mark Hodges |
Director/Board Member
|
26/06/2008
|
06/01/2010
|
Corporate Officer/Principal
|
17/09/2009
|
18/09/2009
|
|
Andrea Moneta |
Director/Board Member
|
17/09/2009
|
21/09/2009
|
Corporate Officer/Principal
|
01/07/2008
|
20/01/2011
|
|
Edward Graham Jones |
Corporate Secretary
|
17/09/2009
|
22/12/2010
|
|
Ian Valentine |
Sales & Marketing
|
24/09/2010
|
-
|
|
Anna Cardell |
Public Communications Contact
|
29/11/2010
|
-
|
|
Stephen Treloar |
Corporate Officer/Principal
|
02/07/2010
|
-
|
|
Dipak Warren |
Corporate Officer/Principal
|
21/06/2010
|
-
|
|
Dan Guilbert |
Corporate Officer/Principal
|
26/05/2010
|
-
|
|
Richard Dewar |
Director/Board Member
|
03/05/2010
|
-
|
|
Timothy Harris |
Director/Board Member
|
03/05/2010
|
22/12/2011
|
Corporate Officer/Principal
|
22/12/2011
|
-
|
|
Jonathan Price |
Public Communications Contact
|
28/05/2010
|
-
|
|
Philip Gordon Scott |
Director of Finance/CFO
|
01/05/2000
|
26/01/2010
|
|
Nikesh Arora |
Director/Board Member
|
29/07/2008
|
05/08/2009
|
|
Grant Salmon |
Corporate Officer/Principal
|
22/08/2008
|
-
|
|
Tidjane Thiam |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2008
|
|
Bridget McIntyre |
Sales & Marketing
|
01/01/2008
|
01/01/2008
|
|
Alain Henri Pierre Dromer |
Director/Board Member
|
17/09/2009
|
21/09/2009
|
Corporate Officer/Principal
|
17/09/2009
|
-
|
|
Richard John Harvey |
President
|
01/01/1992
|
11/07/2007
|
|
Patrick Snowball |
Director/Board Member
|
01/01/2001
|
08/05/2007
|
|
Anupam Sahay |
Director/Board Member
|
17/09/2009
|
22/12/2011
|
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
André-Francoise Helier Villeneuve |
Director/Board Member
|
01/01/1996
|
01/01/2006
|
|
Elizabeth M. Vallance |
Director/Board Member
|
-
|
31/12/2005
|
|
Pehr Gyllenhammar |
Chairman
|
31/12/2005
|
31/12/2005
|
|
Charles Barrows |
Investor Relations Contact
|
01/01/2005
|
-
|
|
Mike Biggs |
Director of Finance/CFO
|
01/01/2000
|
01/01/2003
|
|
Anthony Wyand |
Director/Board Member
|
01/01/2001
|
01/01/2003
|
|
Robert Avisson Scott | |
James Allen Newman |
Director of Finance/CFO
|
09/09/2010
|
-
|
|
Dinah Louda |
Public Communications Contact
|
01/01/1991
|
-
|
|
George William Paul |
Director/Board Member
|
08/09/2010
|
-
|
|
Cameron Bodley |
Corporate Officer/Principal
|
-
|
-
|
|
Jane Gillis |
Public Communications Contact
|
29/11/2010
|
-
|
|
Peter John Harrison |
Director of Finance/CFO
|
-
|
-
|
|
Anna Catalano |
Director/Board Member
|
-
|
-
|
|
Nicolaos Andreas Nicandrou |
Corporate Officer/Principal
|
-
|
-
|
|
Susie Yeoh |
Public Communications Contact
|
-
|
-
|
|
Chris Noblet |
Corporate Officer/Principal
|
-
|
-
|
|
Albert Wiseman Paterson |
Corporate Officer/Principal
|
-
|
-
|
|
Derek Stevens |
Director/Board Member
|
-
|
-
|
|
David Paige |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Patrick A. Thiele |
Corporate Officer/Principal
|
-
|
-
|
|
Richard Whitaker | |
Sue Winston |
Public Communications Contact
|
-
|
-
|
|
Charles Anderson |
Corporate Officer/Principal
|
-
|
-
|
|
Ho Ming Heng |
Corporate Officer/Principal
|
-
|
-
|
|
Keith Michael Perkins |
Corporate Officer/Principal
|
-
|
-
|
|
Shayne Paul Deighton |
Corporate Officer/Principal
|
-
|
-
|
|
Vanessa Rhodes |
Public Communications Contact
|
-
|
-
|
|
Brenda Cushing |
Director of Finance/CFO
|
-
|
-
|
|
Philip Johnson Twyman |
Director of Finance/CFO
|
-
|
-
|
|
Danielle Anthony |
Public Communications Contact
|
-
|
-
|
|
Philip Evans |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
Jessie Burrows |
Public Communications Contact
|
-
|
-
|
|
Gary Chase |
Corporate Officer/Principal
|
-
|
-
|
|
Chris Knight | |