| 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
|
|
| 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
|
|
| 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
|
|
| 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
|
|
| Frank W. Marcoux | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Alex Zukovs | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Damian Lee | |
Director/Board Member
|
-
|
-
|
|