| Aileen N. Taylor | |
Director/Board Member
|
-
|
05-08-2019
| |
General Counsel
|
01-01-2000
|
05-08-2019
| |
Corporate Secretary
|
01-01-2007
|
05-08-2019
|
|
| Alexander Maxwell Crombie | |
Director/Board Member
|
01-06-2009
|
01-01-2018
| |
Independent Dir/Board Member
|
01-06-2009
|
01-01-2018
|
|
| Elaine Arden | |
Human Resources Officer
|
07-10-2010
|
03-04-2017
|
|
| John Cummins | |
Treasurer
|
01-12-2010
|
01-12-2016
|
|
| Philip Hampton | |
Chairman
|
19-01-2009
|
01-09-2015
|
|
| Mark Catton | |
Corporate Officer/Principal
|
01-12-2010
|
01-05-2015
|
|
| Rory Cullinan | |
Corporate Officer/Principal
|
01-01-2009
|
30-04-2015
| |
Corporate Officer/Principal
|
01-01-2005
|
01-01-2005
|
|
| Christopher Sullivan | |
Corporate Officer/Principal
|
01-12-2010
|
31-12-2014
|
|
| Christopher Robert James Campbell | |
General Counsel
|
04-05-2010
|
31-12-2014
|
|
| Philip Gordon Scott | |
Director/Board Member
|
01-11-2009
|
31-10-2014
| |
Independent Dir/Board Member
|
12-09-2011
|
31-10-2014
|
|
| Suneel Kamlani | |
Corporate Officer/Principal
|
01-12-2010
|
01-03-2014
|
|
| John Patrick McCormick | |
Corporate Officer/Principal
|
01-12-2010
|
21-05-2013
|
|
| Bruce van Saun | |
Director/Board Member
|
01-10-2009
|
01-10-2013
| |
Director of Finance/CFO
|
01-10-2009
|
01-10-2013
|
|
| Arthur Ryan | |
Director/Board Member
|
01-10-2008
|
30-09-2013
| |
Independent Dir/Board Member
|
01-10-2008
|
30-09-2013
|
|
| Stephen Hester | |
Director/Board Member
|
01-10-2008
|
30-09-2013
| |
Chief Executive Officer
|
21-11-2008
|
30-09-2013
|
|
| Joseph Patrick MacHale | |
Director/Board Member
|
15-10-2009
|
13-05-2013
| |
Independent Dir/Board Member
|
01-09-2004
|
13-05-2013
|
|
| Ron Teerlink | |
Chief Administrative Officer
|
01-04-2008
|
01-01-2013
|
|
| John McFarlane | |
Director/Board Member
|
15-10-2009
|
31-03-2012
| |
Independent Dir/Board Member
|
01-12-2010
|
31-03-2012
|
|
| Colin Buchan | |
Director/Board Member
|
01-06-2002
|
30-05-2010
| |
Independent Dir/Board Member
|
01-06-2002
|
31-03-2011
|
|
| Jennifer Hill | |
Corporate Officer/Principal
|
01-12-2010
|
31-03-2011
|
|
| Ian Alderton | |
Chief Tech/Sci/R&D Officer
|
22-11-2010
|
25-04-2011
|
|
| Neil Roden | |
Human Resources Officer
|
27-09-2010
|
01-10-2010
|
|
| Nicholas Tapner | |
Corporate Officer/Principal
|
01-09-2010
|
-
|
|
| John Baines | |
Corporate Officer/Principal
|
01-01-2006
|
11-08-2010
|
|
| Archibald Sinclair Hunter | |
Director/Board Member
|
15-10-2009
|
30-04-2010
|
|
| Miller Roy McLean | |
General Counsel
|
15-10-2009
|
30-04-2010
| |
Corporate Secretary
|
15-10-2009
|
30-04-2010
|
|
| Brendan Nelson | |
Director/Board Member
|
01-04-2010
|
-
| |
Independent Dir/Board Member
|
01-04-2010
|
-
|
|
| Jason Knauf | |
Public Communications Contact
|
01-12-2010
|
-
|
|
| Gordon Pell | |
Director/Board Member
|
31-03-2010
|
31-03-2010
|
|
| Guy Whittaker | |
Director of Finance/CFO
|
01-02-2006
|
-
| |
Treasurer
|
01-02-2006
|
30-09-2009
|
|
| Lawrence K. Fish | |
Director/Board Member
|
-
|
01-04-2009
|
|
| Charles Koch | |
Director/Board Member
|
24-09-2004
|
06-02-2009
|
|
| Peter Denis Sutherland | |
Director/Board Member
|
-
|
06-02-2009
|
|
| Steve Robson | |
Director/Board Member
|
-
|
06-02-2009
|
|
| William M. Friedrich | |
Director/Board Member
|
01-03-2006
|
06-02-2009
|
|
| Janis Kong | |
Director/Board Member
|
01-01-2006
|
06-02-2009
|
|
| Robert Avisson Scott | |
Director/Board Member
|
-
|
06-02-2009
|
|
| Thomas Fulton Wilson McKillop | |
Chairman
|
01-04-2006
|
03-02-2009
|
|
| Frederick A. Goodwin | |
President
|
26-01-2005
|
20-11-2008
|
|
| Mark Andrew Fisher | |
Director/Board Member
|
01-01-2000
|
01-11-2008
| |
Corporate Officer/Principal
|
01-01-2000
|
01-11-2008
|
|
| Johnny A. Cameron | |
Sales & Marketing
|
01-03-2006
|
13-10-2008
|
|
| Graham Clemett | |
Corporate Officer/Principal
|
01-08-2002
|
01-06-2007
|
|
| Carolyn McAdam | |
Public Communications Contact
|
23-03-2007
|
-
|
|
| Stephen Mark Jeffrey Lamport | |
Corporate Officer/Principal
|
01-10-2002
|
01-01-2007
|
|
| Fred Appelman | |
Corporate Officer/Principal
|
01-01-2004
|
01-01-2007
|
|
| George Mathewson | |
Chairman
|
01-01-1987
|
28-04-2006
|
|
| Eileen Mackay | |
Director/Board Member
|
-
|
31-12-2005
|
|
| Robin Slinger | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Charles McGuire | |
| Brian Stevenson | |
Corporate Officer/Principal
|
01-12-2010
|
-
|
|
| Peter Gordon Buchanan | |
Corporate Officer/Principal
|
01-01-2004
|
01-01-2004
|
|
| Iain Vallance | |
Director/Board Member
|
23-01-2003
|
-
|
|
| Nathan Bostock | |
Chief Operating Officer
|
01-01-1991
|
01-01-2001
| |
Treasurer
|
01-01-1991
|
01-01-2001
| |
Director/Board Member
|
01-06-2009
|
02-05-2014
| |
Director of Finance/CFO
|
01-10-2013
|
01-11-2013
| |
Corporate Officer/Principal
|
01-06-2009
|
01-10-2013
|
|
| Richard A. Hemsley | |
Corporate Officer/Principal
|
01-12-2010
|
-
|
|
| Neil Moorhouse | |
Public Communications Contact
|
-
|
-
|
|
| Emete Hassan | |
Public Communications Contact
|
01-12-2010
|
-
|
|
| Robert J. Vana | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Linda Harper | |
Public Communications Contact
|
-
|
-
|
|
| Karen R. Hitchcock | |
Director/Board Member
|
-
|
-
|
|
| Angus Mcfarlane Mcleod Grossart | |
Director/Board Member
|
-
|
-
|
|
| Eric Green | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeffrey Schumacher | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sarah Jane Deaves | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gerry J. O'Neill | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Wetenhall | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Bannatyne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Timothy J. Goode | |
| Mark Stanworth | |
Director of Finance/CFO
|
-
|
-
|
|
| Iain Harnett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amanda Kay | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tina Rogers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hew Campbell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Morag Barrett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Asif Ramji | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Reid | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yvonne Mansell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard O'Connor | |
Investor Relations Contact
|
04-05-2011
|
-
|
|
| Rohinton Kalifa | |
Corporate Officer/Principal
|
-
|
-
|
|
| Spencer Kerry | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kim Liddiard | |
Corporate Officer/Principal
|
-
|
-
|
|