| Zane Lewis | |
Director/Board Member
|
25/09/2018
|
01/09/2021
| |
Independent Dir/Board Member
|
25/09/2018
|
01/09/2021
|
|
| Derrick Wan | |
Public Communications Contact
|
-
|
01/01/2021
|
|
| Robert M. Somerville | |
Corporate Officer/Principal
|
16/09/2015
|
-
|
|
| Govert van Ek | |
Director/Board Member
|
31/01/2018
|
23/10/2019
|
|
| Jani Surjan | |
Comptroller/Controller/Auditor
|
01/11/2017
|
01/11/2018
|
|
| Christopher Bath | |
Chief Executive Officer
|
-
|
19/10/2018
| |
Director of Finance/CFO
|
30/06/2016
|
19/10/2018
| |
Corporate Secretary
|
30/06/2016
|
19/10/2018
|
|
| David King | |
Director/Board Member
|
18/10/2018
|
-
| |
Independent Dir/Board Member
|
18/10/2018
|
-
|
|
| Damon Neaves | |
Director/Board Member
|
02/05/2018
|
25/05/2018
| |
Chairman
|
25/05/2018
|
25/09/2018
|
|
| Christopher Newton | |
Director/Board Member
|
31/01/2018
|
23/02/2018
| |
Chief Executive Officer
|
23/02/2018
|
25/05/2018
| |
Chairman
|
23/02/2018
|
25/05/2018
|
|
| Frank Sakda Sreesangkom | |
Director/Board Member
|
27/05/2016
|
06/02/2018
| |
Independent Dir/Board Member
|
27/05/2016
|
06/02/2018
|
|
| Kamarudin bin Baba | |
Director/Board Member
|
06/02/2018
|
-
|
|
| Andrea Hall | |
Director/Board Member
|
18/10/2016
|
02/02/2018
| |
Independent Dir/Board Member
|
18/10/2016
|
02/02/2018
|
|
| Peter Mansell | |
Director/Board Member
|
27/05/2016
|
01/02/2018
| |
Independent Dir/Board Member
|
27/05/2016
|
01/02/2018
|
|
| James Menzies | |
Director/Board Member
|
27/05/2016
|
15/12/2016
| |
Chairman
|
15/12/2016
|
31/01/2018
| |
Independent Dir/Board Member
|
27/05/2016
|
15/12/2016
|
|
| Tom Soulsby | |
Director/Board Member
|
01/01/2016
|
31/01/2018
| |
Independent Dir/Board Member
|
01/01/2016
|
31/01/2018
|
|
| Sakda Sreesangkom | |
Director/Board Member
|
01/01/2016
|
01/01/2018
|
|
| Douglas Weir Bailey | |
Director/Board Member
|
29/12/2010
|
20/03/2012
| |
Chairman
|
20/03/2012
|
15/12/2016
| |
Independent Dir/Board Member
|
11/11/2009
|
15/12/2016
|
|
| Anna Sudlow | |
Investor Relations Contact
|
01/05/2011
|
01/12/2016
|
|
| David Rich | |
Director of Finance/CFO
|
28/07/2009
|
30/06/2016
|
|
| Michele T. Ryan | |
General Counsel
|
13/08/2015
|
30/06/2016
| |
Corporate Secretary
|
13/08/2015
|
30/06/2016
|
|
| Douglas Arthur Schwebel | |
Director/Board Member
|
16/02/2012
|
27/05/2016
| |
Independent Dir/Board Member
|
16/02/2012
|
27/05/2016
|
|
| Michael Sandy | |
Director/Board Member
|
28/07/2009
|
27/05/2016
| |
Independent Dir/Board Member
|
24/10/2011
|
27/05/2016
|
|
| Troy Hayden | |
Director/Board Member
|
05/01/2011
|
01/06/2015
| |
Chief Executive Officer
|
30/12/2010
|
01/06/2015
|
|
| Thomas Milton Schmedje | |
Corporate Officer/Principal
|
02/03/2011
|
04/07/2014
|
|
| Blaine M. Ulmer | |
Chief Operating Officer
|
28/07/2009
|
29/12/2010
| |
Chief Tech/Sci/R&D Officer
|
05/01/2011
|
11/05/2012
| |
Corporate Officer/Principal
|
29/12/2010
|
18/06/2014
| |
Director/Board Member
|
01/02/2018
|
16/04/2018
|
|
| Scott F. Blenkinsop | |
General Counsel
|
29/01/2013
|
30/08/2013
| |
Corporate Secretary
|
29/01/2013
|
30/08/2013
|
|
| A. N. Patterson | |
Corporate Officer/Principal
|
01/01/2012
|
29/03/2013
|
|
| Melanie Williams | |
General Counsel
|
09/02/2011
|
29/01/2013
| |
Corporate Secretary
|
10/02/2011
|
29/01/2013
| |
General Counsel
|
-
|
14/08/2015
| |
Corporate Secretary
|
-
|
14/08/2015
|
|
| Neale F. Taylor | |
Chairman
|
28/07/2009
|
31/03/2012
|
|
| Peter B. Lane | |
Director/Board Member
|
28/07/2009
|
01/02/2012
| |
Independent Dir/Board Member
|
14/03/1995
|
01/02/2012
|
|
| Robert Alexander Cassie | |
Corporate Officer/Principal
|
28/07/2009
|
05/08/2011
|
|
| Joe P. Scibiorski | |
Corporate Officer/Principal
|
28/07/2009
|
08/04/2011
|
|
| Peter Stickland | |
Director/Board Member
|
01/01/2008
|
01/12/2010
| |
Chief Executive Officer
|
01/01/2008
|
01/12/2010
|
|
| Matthew Worner | |
General Counsel
|
28/07/2009
|
11/10/2010
| |
Corporate Secretary
|
28/07/2009
|
11/10/2010
|
|
| Paul W. Underwood | |
Director/Board Member
|
10/05/1995
|
21/06/2009
| |
President
|
10/05/1995
|
01/01/2008
|
|
| Richard J. Aden | |
Director of Finance/CFO
|
14/05/2007
|
29/08/2008
|
|
| Robert Hall | |
Corporate Officer/Principal
|
13/08/2007
|
15/02/2008
|
|
| Edward Jacobson | |
Chief Tech/Sci/R&D Officer
|
01/09/2005
|
01/09/2005
| |
Founder
|
01/09/2005
|
01/09/2005
|
|
| William Foster | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|