| Steven Mintz | |
Director/Board Member
|
06.04.2016
|
06.02.2026
| |
Independent Dir/Board Member
|
06.04.2016
|
06.02.2026
|
|
| Andrea Park | |
Director of Finance/CFO
|
30.09.2024
|
24.10.2025
|
|
| Gregory Bailey | |
Director/Board Member
|
18.08.2022
|
25.09.2025
| |
Chairman
|
01.08.2013
|
18.08.2022
| |
Founder
|
01.01.1973
|
25.09.2025
| |
Independent Dir/Board Member
|
04.06.2013
|
01.08.2013
|
|
| Christophe Jean | |
Director/Board Member
|
30.04.2024
|
03.08.2025
|
|
| Justin Stebbing | |
Director/Board Member
|
30.04.2024
|
04.12.2024
| |
Chairman
|
04.12.2024
|
03.08.2025
|
|
| Alexander Pickett | |
Director/Board Member
|
15.12.2024
|
-
| |
Chief Executive Officer
|
15.12.2024
|
03.08.2025
|
|
| Ian Walters | |
Director/Board Member
|
01.08.2016
|
18.08.2022
| |
Chief Executive Officer
|
06.05.2019
|
14.12.2024
| |
Chairman
|
18.08.2022
|
04.12.2024
| |
Independent Dir/Board Member
|
01.08.2016
|
06.05.2019
|
|
| Brian Wiley | |
Corporate Officer/Principal
|
15.02.2022
|
15.11.2024
|
|
| Justin Fairchild | |
Corporate Officer/Principal
|
18.08.2022
|
31.05.2024
|
|
| Linda Kozick | |
Director/Board Member
|
15.02.2022
|
26.04.2024
| |
Independent Dir/Board Member
|
15.02.2022
|
26.04.2024
|
|
| Robert Glassman | |
Director/Board Member
|
01.07.2022
|
26.04.2024
| |
Independent Dir/Board Member
|
-
|
26.04.2024
|
|
| Mark Simon | |
Director/Board Member
|
15.02.2022
|
25.04.2024
| |
Independent Dir/Board Member
|
15.02.2022
|
25.04.2024
|
|
| Steve Innaimo | |
Chief Operating Officer
|
08.01.2019
|
26.01.2024
|
|
| Declan Doogan | |
Director/Board Member
|
04.06.2013
|
15.02.2022
| |
Chief Executive Officer
|
04.06.2013
|
06.05.2019
| |
Independent Dir/Board Member
|
06.05.2019
|
15.02.2022
|
|
| Kam Shah | |
Director/Board Member
|
01.08.2013
|
15.02.2022
| |
Chairman
|
03.01.1999
|
01.08.2013
| |
Director of Finance/CFO
|
03.01.1999
|
12.05.2020
| |
President
|
03.01.1999
|
06.06.2013
| |
Corporate Secretary
|
03.01.1999
|
12.05.2020
|
|
| Jim Mellon | |
Director/Board Member
|
04.06.2013
|
14.08.2020
| |
Founder
|
-
|
-
| |
Independent Dir/Board Member
|
04.06.2013
|
14.08.2020
| |
Director/Board Member
|
01.01.2022
|
25.09.2025
|
|
| Allan Shaw | |
Director of Finance/CFO
|
12.05.2020
|
-
|
|
| Joseph Ciavarella | |
Comptroller/Controller/Auditor
|
15.02.2022
|
-
|
|
| Brett Rees | |
Director/Board Member
|
08.12.2006
|
04.06.2013
| |
Independent Dir/Board Member
|
08.12.2006
|
04.06.2013
|
|
| Dean Bradley | |
Director/Board Member
|
20.11.2000
|
04.06.2013
| |
Independent Dir/Board Member
|
20.11.2000
|
04.06.2013
|
|
| Alex Zukovs | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Frank W. Marcoux | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Damian Lee | |
Director/Board Member
|
-
|
-
|
|