| Emma Holden | |
Human Resources Officer
|
01/11/2014
|
01/12/2024
| |
Investor Relations Contact
|
01/01/2007
|
25/11/2013
| |
Public Communications Contact
|
25/11/2013
|
01/11/2014
|
|
| Graham Staples | |
Public Communications Contact
|
27/07/2009
|
14/08/2009
| |
Corporate Secretary
|
01/01/2004
|
01/05/2024
|
|
| Howard Trust | |
General Counsel
|
01/01/2003
|
01/03/2024
|
|
| Michael Dobson | |
Director/Board Member
|
01/04/2001
|
04/04/2016
| |
Chief Executive Officer
|
01/04/2001
|
01/04/2016
| |
Chairman
|
04/04/2016
|
28/04/2022
|
|
| Philip Stephan Arnold Mallinckrodt | |
Director/Board Member
|
01/01/2009
|
30/04/2020
| |
Corporate Officer/Principal
|
01/01/1994
|
01/03/2017
|
|
| Karl Franklin Dasher | |
Corporate Officer/Principal
|
01/01/2008
|
01/01/2020
|
|
| Nichola Pease | |
Director/Board Member
|
01/09/2012
|
06/11/2019
| |
Independent Dir/Board Member
|
01/09/2012
|
06/11/2019
|
|
| Robin Buchanan | |
Director/Board Member
|
04/03/2010
|
02/05/2019
| |
Independent Dir/Board Member
|
27/10/2010
|
02/05/2019
|
|
| Bruno Schröder | |
Director/Board Member
|
01/01/1963
|
20/02/2019
|
|
| Howard Penrith | |
Director/Board Member
|
28/11/2008
|
26/04/2018
| |
Independent Dir/Board Member
|
27/10/2010
|
26/04/2018
|
|
| Massimo Tosato | |
Director/Board Member
|
01/01/1995
|
31/12/2016
| |
Corporate Officer/Principal
|
27/10/2010
|
-
|
|
| Markus Hardy Ruetimann | |
Chief Operating Officer
|
01/12/2004
|
01/11/2016
|
|
| Ashley Almanza | |
Director/Board Member
|
03/08/2011
|
28/04/2016
| |
Independent Dir/Board Member
|
02/08/2011
|
28/04/2016
|
|
| Andrew Beeson | |
Director/Board Member
|
01/10/2004
|
04/05/2012
| |
Chairman
|
04/05/2012
|
04/04/2016
|
|
| Luc Jacques Bertrand | |
Director/Board Member
|
14/08/2009
|
30/04/2015
| |
Independent Dir/Board Member
|
28/10/2011
|
30/04/2015
|
|
| Kevin Parry | |
Director/Board Member
|
01/01/2002
|
05/05/2013
| |
Director of Finance/CFO
|
01/01/2009
|
05/05/2013
|
|
| Fernando Grisales | |
Corporate Officer/Principal
|
02/05/2012
|
-
|
|
| James William Barrineau | |
Corporate Officer/Principal
|
02/05/2012
|
-
|
|
| Alan Brown | |
Director/Board Member
|
27/10/2010
|
12/03/2012
| |
Chief Investment Officer
|
01/07/2005
|
12/03/2012
|
|
| Peter J. Job | |
Director/Board Member
|
05/11/1999
|
06/05/2010
| |
Independent Dir/Board Member
|
05/11/1999
|
01/07/2010
|
|
| Richard Battey | |
Director/Board Member
|
01/12/2008
|
01/12/2008
|
|
| Jonathan Asquith | |
Director/Board Member
|
01/01/2002
|
30/05/2008
| |
Director of Finance/CFO
|
01/01/2002
|
30/05/2008
|
|
| Richard King | |
Public Communications Contact
|
01/01/2005
|
01/12/2006
|
|
| David F. Swensen | |
Director/Board Member
|
01/04/2002
|
19/04/2005
|
|
| Richard Horlick | |
Director/Board Member
|
01/01/2005
|
01/01/2005
| |
Chief Investment Officer
|
01/01/2003
|
01/01/2005
|
|
| Nicholas Ferguson | |
Director/Board Member
|
-
|
22/04/2004
|
|
| Charles Sinclair | |
Director/Board Member
|
-
|
22/04/2004
|
|
| Merlyn Lowther | |
Director/Board Member
|
01/04/2004
|
-
| |
Independent Dir/Board Member
|
01/04/2004
|
-
|
|
| Andrew Sykes | |
Director/Board Member
|
31/03/2004
|
31/03/2004
|
|
| Richard Broadbent | |
Corporate Officer/Principal
|
01/01/1986
|
01/01/2003
|
|
| Nicholas R. MacAndrew | |
Director of Finance/CFO
|
-
|
-
|
|
| Win Bischoff | |
Chairman
|
01/01/1984
|
01/01/2000
|
|
| Gerry Grimstone | |
Corporate Officer/Principal
|
01/01/1998
|
01/01/1999
|
|
| Tessa Bamford | |
Director/Board Member
|
01/01/1986
|
-
| |
Chief Executive Officer
|
-
|
-
|
|
| Bradley Miller | |
Director/Board Member
|
01/07/1988
|
01/06/1997
|
|
| James Arthur Watkins | |
General Counsel
|
01/01/1997
|
01/01/1997
|
|
| Cyrus Jilla | |
Corporate Officer/Principal
|
01/01/1991
|
-
|
|
| Edward Bonham Carter | |
Corporate Officer/Principal
|
01/01/1982
|
01/01/1986
|
|
| William Meredith Samuel | |
Director/Board Member
|
-
|
-
|
|
| Guy Peter Turner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Connell | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Troiano | |
Corporate Officer/Principal
|
01/09/2012
|
-
|
|
| Richard Morgan | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Sells | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Raikes Hargreaves | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Michael Colato | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Anthony McNaught-Davis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Minhas N. Mohamed | |
Corporate Officer/Principal
|
-
|
-
|
|
| Barry J. Tarasoff | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Doppelt | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lynne Mosier | |
Corporate Officer/Principal
|
-
|
-
|
|
| Read Fraser Gomm | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lucy Rae | |
Public Communications Contact
|
14/08/2009
|
-
|
|
| Kevin Allan Abbott | |
Corporate Officer/Principal
|
-
|
-
| |
Chairman
|
01/01/2000
|
01/01/2000
|
|
| Adam Broadbent | |
Corporate Officer/Principal
|
-
|
-
|
|
| Corina Blum Evans | |
Public Communications Contact
|
-
|
-
|
|
| Nik Ekholm | |
Public Communications Contact
|
-
|
-
|
|
| Lyndon Lea | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Melendez | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Wendelboe | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Brooks | |
Director of Finance/CFO
|
-
|
-
|
|
| Robert Laurence | |
Director of Finance/CFO
|
-
|
-
|
|
| Michael Benson | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Revill | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven D. Seymour | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jonathan Jenkins | |
| Ken R. Ibbett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Yates | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Ewbank | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hugh Ward | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gawn William Rowan Hamilton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tony Knox | |
Corporate Officer/Principal
|
-
|
-
|
|
| William Wedlake | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marie Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Donovan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dominic Peter Freely | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nigel Charles Annett | |
Corporate Officer/Principal
|
-
|
-
|
|
| George W. Mallinckrodt | |