| Peter Barnes | |
Director/Board Member
|
05.10.2012
|
22.06.2020
| |
Chairman
|
22.06.2020
|
18.06.2025
| |
Independent Dir/Board Member
|
05.10.2012
|
18.06.2025
|
|
| Michael Curlook | |
Investor Relations Contact
|
04.03.2013
|
16.01.2025
| |
Public Communications Contact
|
04.03.2013
|
16.01.2025
|
|
| Daniel MacInnis | |
Director/Board Member
|
-
|
17.06.2024
| |
Chief Executive Officer
|
01.02.2005
|
15.10.2013
| |
Independent Dir/Board Member
|
01.02.2005
|
17.06.2024
| |
President
|
01.02.2005
|
15.10.2013
|
|
| Peter Megaw | |
Director/Board Member
|
06.02.2006
|
23.06.2014
| |
Founder
|
21.04.1999
|
21.05.2024
| |
Corporate Officer/Principal
|
06.02.2006
|
21.05.2024
|
|
| Rubi Lapiz | |
Comptroller/Controller/Auditor
|
01.01.2012
|
01.11.2023
|
|
| Larry Taddei | |
Director of Finance/CFO
|
01.03.2010
|
20.05.2022
|
|
| Derek White | |
Director/Board Member
|
16.10.2007
|
21.06.2021
| |
Independent Dir/Board Member
|
16.10.2007
|
21.06.2021
|
|
| Richard Clark | |
Director/Board Member
|
05.10.2012
|
31.03.2021
| |
Independent Dir/Board Member
|
05.10.2012
|
31.03.2021
|
|
| Jill Neff | |
Corporate Secretary
|
18.01.2021
|
-
|
|
| Jonathan Rubenstein | |
Director/Board Member
|
26.02.2007
|
01.01.2008
| |
Chairman
|
01.01.2008
|
18.06.2020
| |
Independent Dir/Board Member
|
26.02.2007
|
18.06.2020
|
|
| Richard Colterjohn | |
Director/Board Member
|
16.10.2007
|
13.06.2019
| |
Independent Dir/Board Member
|
16.10.2007
|
13.06.2019
|
|
| Jody Harris | |
Corporate Secretary
|
01.01.2007
|
01.01.2019
|
|
| Eric Carlson | |
Director/Board Member
|
11.06.1999
|
-
| |
Independent Dir/Board Member
|
15.09.2011
|
-
|
|
| Frank Hallam | |
Director/Board Member
|
21.04.1999
|
24.06.2014
| |
Director of Finance/CFO
|
21.04.1999
|
24.06.2014
| |
Founder
|
21.04.1999
|
24.06.2014
|
|
| Michael Petrina | |
Chief Operating Officer
|
06.09.2010
|
-
|
|
| Gordon Neal | |
Founder
|
01.12.2003
|
04.03.2013
| |
Investor Relations Contact
|
16.09.2011
|
04.03.2013
| |
Public Communications Contact
|
16.07.2009
|
04.03.2013
| |
Corporate Officer/Principal
|
01.02.2005
|
16.07.2009
|
|
| R. Jones | |
Director/Board Member
|
21.04.1999
|
01.01.2012
| |
Founder
|
21.04.1999
|
01.01.2012
| |
Independent Dir/Board Member
|
21.04.1999
|
01.01.2012
|
|
| David G. S. Pearce | |
Director/Board Member
|
01.10.2007
|
01.10.2007
|
|
| George Young | |
Chief Executive Officer
|
01.01.2002
|
01.01.2005
| |
President
|
-
|
01.01.2005
|
|
| Drew Martel | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Paul Schwarzbaum | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ryan Mulhern | |
Public Communications Contact
|
17.08.2010
|
-
|
|
| Thomas G. Boren | |
Director/Board Member
|
-
|
-
|
|
| Richard L. Pratt | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Reiland | |
Director of Finance/CFO
|
-
|
-
|
|
| Paul J. Kofmehl | |
Director/Board Member
|
-
|
-
|
|
| Dewain K. Cross | |
Director/Board Member
|
-
|
-
|
|
| Robert E. Wycoff | |
Director/Board Member
|
-
|
-
|
|
| Mitchell Quain | |
Director/Board Member
|
-
|
-
|
|
| Hector Ramirez | |
Corporate Officer/Principal
|
-
|
-
|
|