| Brendan Purdy | |
Director/Board Member
|
08.03.2019
|
08.02.2023
| |
Independent Dir/Board Member
|
08.03.2019
|
08.02.2023
|
|
| Johannes van der Linde | |
Director/Board Member
|
18.07.2018
|
08.02.2023
| |
Independent Dir/Board Member
|
18.07.2018
|
08.02.2023
|
|
| Joel Dumaresq | |
Director/Board Member
|
15.10.2018
|
04.06.2020
| |
Chief Executive Officer
|
13.03.2019
|
15.03.2021
| |
Director of Finance/CFO
|
13.03.2019
|
08.02.2023
| |
Corporate Secretary
|
15.03.2021
|
08.02.2023
|
|
| Joseph Perino | |
Director/Board Member
|
04.06.2020
|
23.11.2020
|
|
| Tracy Packwood | |
Director/Board Member
|
28.01.2015
|
13.03.2019
| |
Director of Finance/CFO
|
28.01.2015
|
13.03.2019
|
|
| John Proust | |
Director/Board Member
|
01.07.2016
|
17.07.2018
| |
Independent Dir/Board Member
|
01.07.2016
|
17.07.2018
|
|
| Mike Andrews | |
Director/Board Member
|
01.07.2016
|
17.07.2018
| |
Chief Executive Officer
|
01.07.2016
|
17.07.2018
| |
Independent Dir/Board Member
|
01.07.2016
|
-
| |
President
|
01.07.2016
|
17.07.2018
|
|
| Georg Hochwimmer | |
Director/Board Member
|
08.12.2014
|
30.06.2016
| |
Independent Dir/Board Member
|
08.12.2014
|
30.06.2016
|
|
| Gordon L. Nielsen | |
Director/Board Member
|
27.08.2015
|
30.06.2016
|
|
| Barry Loughlin | |
Director/Board Member
|
16.12.2013
|
27.08.2015
| |
Independent Dir/Board Member
|
16.12.2013
|
27.08.2015
|
|
| John Hislop | |
Director/Board Member
|
24.11.2009
|
06.02.2015
|
|
| Arthur Price | |
Director/Board Member
|
21.10.2011
|
27.01.2015
| |
Director of Finance/CFO
|
24.11.2009
|
27.01.2015
|
|
| Donald A. Sharpe | |
Director/Board Member
|
01.12.2013
|
07.12.2014
|
|
| Dave Doherty | |
Chief Executive Officer
|
-
|
-
| |
Chairman
|
-
|
-
| |
President
|
-
|
-
|
|
| Jan Scheelings | |
Director/Board Member
|
25.06.2012
|
-
| |
Independent Dir/Board Member
|
25.06.2012
|
-
|
|
| Michael S. Diament | |
Corporate Officer/Principal
|
01.01.2001
|
01.02.2006
|
|
| Mark Kimberley | |
Director/Board Member
|
24.11.2009
|
-
| |
Independent Dir/Board Member
|
21.10.2011
|
-
|
|
| Michael A. Price | |
Director/Board Member
|
21.10.2011
|
-
| |
Chief Executive Officer
|
24.11.2009
|
-
| |
President
|
24.11.2009
|
-
|
|
| Rovonne Roberts | |
Corporate Secretary
|
21.10.2011
|
-
|
|
| Henry Robert Smerdon | |
| Jan O'Meara | |
Corporate Secretary
|
24.11.2009
|
-
|
|
| Rebecca Pacholder | |
Corporate Officer/Principal
|
-
|
-
|
|