| Malcolm Broomhead | |
Director/Board Member
|
31-03-2010
|
10-11-2022
| |
Independent Dir/Board Member
|
31-03-2010
|
10-11-2022
|
|
| Andrew Mackenzie | |
Director/Board Member
|
10-05-2013
|
31-12-2019
| |
Chief Executive Officer
|
10-05-2013
|
31-12-2019
| |
Corporate Officer/Principal
|
01-11-2008
|
10-05-2013
|
|
| Carolyn Hewson | |
Director/Board Member
|
31-03-2010
|
01-11-2019
| |
Independent Dir/Board Member
|
30-05-2011
|
01-11-2019
|
|
| Wayne Murdy | |
Director/Board Member
|
18-06-2009
|
02-11-2018
| |
Independent Dir/Board Member
|
18-06-2009
|
02-11-2018
|
|
| John Michael Schubert | |
Director/Board Member
|
01-06-2001
|
17-11-2016
| |
Independent Dir/Board Member
|
30-05-2011
|
17-11-2016
|
|
| Carlos A. S. Cordeiro | |
Director/Board Member
|
01-02-2005
|
19-11-2015
| |
Independent Dir/Board Member
|
30-05-2011
|
19-11-2015
|
|
| John Gordon Buchanan | |
Director/Board Member
|
01-02-2003
|
13-07-2015
| |
Independent Dir/Board Member
|
30-05-2011
|
13-07-2015
|
|
| Jane McAloon | |
Corporate Secretary
|
01-09-2006
|
01-06-2015
|
|
| Keith Rumble | |
Director/Board Member
|
01-09-2008
|
22-05-2015
| |
Independent Dir/Board Member
|
30-05-2011
|
22-05-2015
|
|
| David Crawford | |
Director/Board Member
|
01-06-2001
|
01-11-2014
| |
Independent Dir/Board Member
|
30-05-2011
|
01-11-2014
|
|
| Marcus Philip Randolph | |
Corporate Officer/Principal
|
13-12-2005
|
02-09-2013
|
|
| Marius Jacques Kloppers | |
Director/Board Member
|
30-05-2011
|
10-05-2013
| |
President
|
01-01-2006
|
10-05-2013
|
|
| Alberto Calderon | |
Corporate Officer/Principal
|
01-07-2007
|
10-05-2013
|
|
| Alexandre Vanselow | |
Director of Finance/CFO
|
01-01-2006
|
29-02-2012
|
|
| Don Argus | |
Chairman
|
01-06-2001
|
30-03-2010
|
|
| Eileen Gail de Planque | |
Director/Board Member
|
10-07-2009
|
31-01-2010
|
|
| David Raymond Morgan | |
Director/Board Member
|
01-01-2008
|
23-11-2009
|
|
| Graeme Hunt | |
Corporate Officer/Principal
|
-
|
01-03-2009
|
|
| Michael Anglin | |
Chief Operating Officer
|
01-01-1986
|
01-01-2008
|
|
| Ross Edwin Mallett | |
Corporate Secretary
|
-
|
01-10-2007
|
|
| John C. Fast | |
General Counsel
|
-
|
30-09-2007
|
|
| Charles Goodyear | |
Chief Executive Officer
|
01-01-1999
|
30-09-2007
|
|
| Christopher Richard Pointon | |
Corporate Officer/Principal
|
01-06-2001
|
27-10-2006
|
|
| Andries Mtsweni | |
Human Resources Officer
|
01-01-1995
|
-
|
|
| Warrick Clent | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Stirl | |
Director of Finance/CFO
|
01-01-2004
|
-
|
|
| Michael Chaney | |
Director/Board Member
|
01-06-2001
|
08-09-2005
|
|
| Robin Renwick | |
Director/Board Member
|
01-06-2001
|
08-09-2005
|
|
| Paul Everard | |
Corporate Officer/Principal
|
01-01-2005
|
01-01-2005
|
|
| Damien Marantelli | |
Corporate Officer/Principal
|
01-01-2005
|
-
|
|
| Thomas Holland Whiting | |
Corporate Officer/Principal
|
01-01-2004
|
01-01-2004
|
|
| Bert van Druten | |
Sales & Marketing
|
01-01-1994
|
01-01-2004
|
|
| John W. Lill | |
| Donald P. Bunnell | |
Corporate Officer/Principal
|
01-01-2001
|
01-01-2003
|
|
| David Whitehead | |
Director/Board Member
|
01-04-2002
|
01-04-2002
| |
Corporate Officer/Principal
|
01-01-1976
|
01-04-2002
|
|
| Steven Parry | |
Corporate Officer/Principal
|
01-06-1998
|
01-06-2001
|
|
| David Massola | |
Director of Finance/CFO
|
01-01-1997
|
-
|
|
| Leonard Dean | |
Sales & Marketing
|
01-01-2000
|
01-01-2000
|
|
| David Paul Rowbottam | |
Comptroller/Controller/Auditor
|
01-01-1999
|
01-01-1999
| |
Director of Finance/CFO
|
01-01-1999
|
01-01-1999
| |
Corporate Secretary
|
01-01-1999
|
01-01-1999
|
|
| John Barry Prescott | |
President
|
01-01-1991
|
01-01-1998
|
|
| David Roach | |
Corporate Officer/Principal
|
01-01-1995
|
-
|
|
| Bernard W. Wirth | |
Corporate Officer/Principal
|
01-01-1993
|
-
|
|
| Hugh Rutter | |
Corporate Officer/Principal
|
01-01-1976
|
-
|
|
| Nicholas Winer | |
Corporate Officer/Principal
|
-
|
-
|
|
| R. John Stephens | |
Human Resources Officer
|
-
|
-
|
|
| Seamus French | |
Corporate Officer/Principal
|
-
|
-
|
|
| Josef Czyzewski | |
Director of Finance/CFO
|
-
|
-
| |
Treasurer
|
-
|
-
|
|
| David Charles Brink | |
Director/Board Member
|
-
|
-
|
|
| Mark Francis Bradley | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ross Gallinger | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeff Bennett | |
Director of Finance/CFO
|
-
|
-
|
|
| David Webster | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lance Harcourt | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Way | |
Corporate Officer/Principal
|
-
|
-
|
|
| Phillip George Harman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neville Keith Bergin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Caigen Wang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ahmed Rubaie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fernando Tallarico | |
Corporate Officer/Principal
|
-
|
-
| |
Corporate Officer/Principal
|
01-05-2006
|
01-05-2007
|
|
| Illtud Harri | |
Public Communications Contact
|
-
|
-
|
|
| James T. Curry | |
Director/Board Member
|
-
|
-
|
|
| John Andreatidis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Geoff Walsh | |
Public Communications Contact
|
-
|
-
|
|
| William Day | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Conde | |
Director/Board Member
|
-
|
-
|
|
| Steven R. Bell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Leng Y. Lau | |
Public Communications Contact
|
-
|
-
|
|
| Francesca Yoke Moon Lee | |
| Jeff Carr | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter Ogden | |
Public Communications Contact
|
-
|
-
|
|
| Scott A. Espenshade | |
Public Communications Contact
|
-
|
-
|
|
| Michael Rosatelli | |
Corporate Officer/Principal
|
-
|
-
|
|
| Terrence McCartney | |
Corporate Officer/Principal
|
-
|
-
|
|
| Edward G. Anson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Hatfield | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maurice Martini | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Clifton | |
Director/Board Member
|
-
|
-
|
|
| Kelly Quirke | |
Public Communications Contact
|
10-07-2009
|
-
|
|
| Jane Belcher | |
Public Communications Contact
|
-
|
-
|
|
| Leon Lombard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mohamed Ismail Seedat | |
Corporate Officer/Principal
|
-
|
-
| |
President
|
-
|
-
|
|
| Eric Fitzgerald | |
Corporate Officer/Principal
|
-
|
-
|
|
| James William Hall | |
Comptroller/Controller/Auditor
|
-
|
-
|
|