| Gemma Tually | |
Director/Board Member
|
21.01.2025
|
17.07.2025
|
|
| Victoria Twiss | |
Director/Board Member
|
29.07.2023
|
21.01.2025
| |
Compliance Officer
|
-
|
21.01.2025
| |
General Counsel
|
-
|
21.01.2025
|
|
| Robert Scargill | |
Director/Board Member
|
01.06.2018
|
29.07.2023
| |
Chief Executive Officer
|
10.06.2018
|
29.03.2023
| |
Corporate Officer/Principal
|
01.06.2018
|
10.06.2018
| |
President
|
01.06.2018
|
29.03.2023
|
|
| Matthew Fitzgerald | |
Chairman
|
01.11.2016
|
29.07.2023
|
|
| John McGonigle | |
Director of Finance/CFO
|
01.04.2019
|
27.01.2022
|
|
| Bruce Hooper | |
Director/Board Member
|
12.09.2014
|
30.08.2019
| |
Chief Executive Officer
|
12.09.2014
|
14.06.2016
| |
President
|
12.09.2014
|
14.06.2016
|
|
| Anthony Jackson | |
Director of Finance/CFO
|
02.12.2016
|
01.04.2019
|
|
| John G. Shanahan | |
Director/Board Member
|
14.06.2016
|
09.06.2018
| |
Chief Executive Officer
|
14.06.2016
|
09.06.2018
| |
President
|
14.06.2016
|
09.06.2018
|
|
| Eric Vincent | |
Director/Board Member
|
24.04.2013
|
02.04.2018
| |
Independent Dir/Board Member
|
24.04.2013
|
02.04.2018
|
|
| Megan Shroyer | |
Director/Board Member
|
01.11.2016
|
31.12.2017
| |
Independent Dir/Board Member
|
01.11.2016
|
31.12.2017
|
|
| Wylie Hui | |
Director of Finance/CFO
|
03.05.2010
|
02.12.2016
| |
Corporate Secretary
|
03.05.2010
|
02.12.2016
|
|
| Robert Jacko | |
Chief Operating Officer
|
01.11.2012
|
02.12.2016
| |
Corporate Officer/Principal
|
25.08.2011
|
01.11.2012
|
|
| Rick van Nieuwenhuyse | |
Director/Board Member
|
30.04.2008
|
24.04.2009
| |
Chairman
|
24.04.2009
|
01.11.2016
| |
Independent Dir/Board Member
|
30.04.2008
|
01.05.2012
|
|
| Chennell Berg | |
Comptroller/Controller/Auditor
|
01.10.2016
|
-
|
|
| Paul Hallam | |
Director/Board Member
|
10.10.2014
|
01.09.2016
| |
Independent Dir/Board Member
|
01.09.2014
|
01.09.2016
|
|
| Kenneth W. Collison | |
Director/Board Member
|
05.05.2010
|
12.09.2014
| |
Independent Dir/Board Member
|
03.05.2010
|
12.09.2014
|
|
| Steven Nizam Khan | |
Director/Board Member
|
23.06.2010
|
12.09.2014
| |
Independent Dir/Board Member
|
23.06.2010
|
12.09.2014
|
|
| Tiffany Konings | |
Corporate Secretary
|
24.04.2013
|
-
|
|
| Mark Pinho | |
Director/Board Member
|
24.04.2013
|
-
| |
Independent Dir/Board Member
|
24.04.2013
|
-
|
|
| Rajinder Chowdhry | |
Director/Board Member
|
04.03.2011
|
22.04.2013
| |
Chief Executive Officer
|
07.09.2009
|
04.03.2011
| |
Public Communications Contact
|
07.09.2009
|
16.01.2012
| |
Corporate Officer/Principal
|
-
|
-
| |
President
|
30.07.1998
|
22.04.2013
|
|
| Henry Park | |
Director/Board Member
|
02.06.2011
|
18.03.2013
| |
Independent Dir/Board Member
|
30.05.2011
|
18.03.2013
|
|
| Louis A. Lepry | |
Director/Board Member
|
04.03.2011
|
14.01.2012
| |
President
|
04.03.2011
|
14.01.2012
|
|
| Larry Buchanan | |
Director/Board Member
|
01.01.2009
|
31.05.2011
|
|
| Terrylene Penstock | |
Director/Board Member
|
07.09.2009
|
31.05.2011
| |
Founder
|
30.07.1998
|
31.05.2011
| |
Corporate Secretary
|
30.07.1998
|
07.09.2009
|
|
| Carl William Hering | |
Director/Board Member
|
19.02.2007
|
03.05.2010
|
|
| Jerry Minni | |
Director/Board Member
|
03.05.2010
|
03.05.2010
| |
Director of Finance/CFO
|
03.05.2010
|
03.05.2010
|
|
| Robert McLeod | |
Director/Board Member
|
01.06.2006
|
01.05.2010
|
|
| Gerald Gary Booth | |
Director/Board Member
|
04.07.2008
|
-
| |
Chief Executive Officer
|
04.07.2008
|
-
| |
Independent Dir/Board Member
|
04.07.2008
|
17.05.2013
|
|
| David de Witt | |
Director/Board Member
|
08.08.2006
|
-
|
|
| Kevin Elwin Penstock | |
Chief Tech/Sci/R&D Officer
|
01.01.2003
|
01.01.2003
|
|
| Kelsey Chin | |
Corporate Secretary
|
07.09.2009
|
-
|
|
| Philippe van Nieuwenhuyse | |
Investor Relations Contact
|
25.08.2011
|
-
| |
Public Communications Contact
|
26.08.2011
|
-
|
|
| Vince Scartozzi | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brett H. Kaufman | |
Director/Board Member
|
07.09.2009
|
-
|
|
| Kara Norman | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Nathan Isaac Chutas | |
Corporate Officer/Principal
|
-
|
-
|
|