| Stephen Dattels | |
Director/Board Member
|
-
|
02.04.2025
|
|
| Robert Metcalfe | |
Director/Board Member
|
22.12.2020
|
02.04.2025
| |
Independent Dir/Board Member
|
22.12.2020
|
02.04.2025
|
|
| Thomas Hill | |
Director/Board Member
|
-
|
03.03.2025
|
|
| Daniel Betts | |
| Warren Greenslade | |
Chief Executive Officer
|
31.05.2024
|
02.12.2024
|
|
| Daniel Limpitlaw | |
Director/Board Member
|
20.06.2022
|
31.05.2024
| |
Chief Executive Officer
|
20.06.2022
|
31.05.2024
| |
Chief Operating Officer
|
20.06.2022
|
31.05.2024
| |
President
|
20.06.2022
|
31.05.2024
|
|
| Savas Sahin | |
Director/Board Member
|
25.04.2022
|
17.04.2024
| |
Independent Dir/Board Member
|
25.04.2022
|
17.04.2024
|
|
| Neil Herbert | |
Director/Board Member
|
11.02.2021
|
05.10.2023
| |
Independent Dir/Board Member
|
11.02.2021
|
05.10.2023
|
|
| Graham Donahue | |
Investor Relations Contact
|
-
|
10.07.2022
|
|
| John Stalker | |
Chief Executive Officer
|
01.10.2020
|
20.06.2022
| |
President
|
30.09.2020
|
20.06.2022
|
|
| John Worthington Sanders | |
Director/Board Member
|
30.09.2020
|
20.06.2022
| |
Chief Operating Officer
|
30.09.2020
|
20.06.2022
|
|
| Bulent Kozlu | |
Director/Board Member
|
-
|
25.04.2022
|
|
| Stephen Dunn | |
Director/Board Member
|
25.06.2018
|
11.02.2021
| |
Chief Executive Officer
|
23.01.2019
|
30.09.2020
| |
Director of Finance/CFO
|
28.02.2020
|
19.11.2020
| |
Independent Dir/Board Member
|
25.06.2018
|
23.01.2019
| |
Corporate Officer/Principal
|
30.09.2020
|
30.12.2020
|
|
| Lincoln E. Greenidge | |
Director of Finance/CFO
|
19.11.2020
|
-
|
|
| Christian Scovenna | |
Director/Board Member
|
01.02.2017
|
30.09.2020
| |
Independent Dir/Board Member
|
01.02.2017
|
30.09.2020
| |
Corporate Officer/Principal
|
01.02.2017
|
01.10.2020
|
|
| Fiona Fitzmaurice | |
Director of Finance/CFO
|
14.07.2017
|
01.03.2020
|
|
| Darryl Levitt | |
Director/Board Member
|
28.02.2020
|
-
| |
Independent Dir/Board Member
|
28.02.2020
|
-
|
|
| Edward Milewski | |
Director/Board Member
|
23.01.2019
|
-
|
|
| Stephen Roebuck | |
Director/Board Member
|
01.08.2016
|
23.01.2019
| |
Chief Executive Officer
|
01.08.2016
|
23.01.2019
| |
President
|
01.08.2016
|
23.01.2019
|
|
| Antoine Fournier | |
Corporate Officer/Principal
|
08.01.2018
|
01.12.2018
|
|
| David Hladky | |
Director/Board Member
|
02.06.2016
|
01.09.2018
| |
Independent Dir/Board Member
|
-
|
01.09.2018
| |
Corporate Officer/Principal
|
02.06.2016
|
-
|
|
| Brendan Purdy | |
Director/Board Member
|
20.04.2016
|
25.06.2018
| |
Chief Executive Officer
|
20.04.2016
|
02.06.2016
| |
Independent Dir/Board Member
|
02.06.2016
|
25.06.2018
|
|
| Rukie Liyanage | |
Director of Finance/CFO
|
18.10.2016
|
14.07.2017
|
|
| Michael Blady | |
Director/Board Member
|
01.05.2016
|
01.02.2017
| |
Chief Executive Officer
|
01.05.2016
|
11.11.2016
| |
President
|
01.05.2016
|
11.11.2016
|
|
| Kenneth Tollstam | |
Director of Finance/CFO
|
20.04.2016
|
18.10.2016
|
|
| John A. Prentice | |
Director/Board Member
|
19.07.2015
|
02.06.2016
| |
Independent Dir/Board Member
|
19.07.2015
|
02.06.2016
|
|
| Adrian Smith | |
Director/Board Member
|
19.04.2013
|
02.06.2016
| |
Independent Dir/Board Member
|
19.04.2013
|
02.06.2016
|
|
| Brett Matich | |
Director/Board Member
|
20.04.2011
|
20.04.2016
| |
Chief Executive Officer
|
20.04.2011
|
20.04.2016
| |
President
|
20.04.2011
|
20.04.2016
| |
Corporate Secretary
|
20.04.2011
|
20.04.2016
|
|
| Sean McGrath | |
Director/Board Member
|
20.04.2011
|
01.04.2016
| |
Director of Finance/CFO
|
20.04.2011
|
01.04.2016
| |
Corporate Secretary
|
18.08.2010
|
01.04.2016
|
|
| Joel John Schuster | |
Director/Board Member
|
20.04.2011
|
-
| |
Independent Dir/Board Member
|
18.08.2010
|
-
|
|
| John Fleming | |
Corporate Officer/Principal
|
-
|
-
|
|