| James Newall | |
Director/Board Member
|
23/01/2019
|
20/01/2026
| |
Chief Executive Officer
|
-
|
20/01/2026
| |
Independent Dir/Board Member
|
23/01/2019
|
-
| |
President
|
-
|
20/01/2026
|
|
| Kelsey Chin | |
Director of Finance/CFO
|
09/08/2018
|
28/11/2025
| |
Corporate Secretary
|
05/10/2016
|
28/11/2025
|
|
| Bryce Tisdale | |
Director/Board Member
|
06/07/2015
|
21/03/2024
| |
Independent Dir/Board Member
|
06/07/2015
|
21/03/2024
|
|
| Michelle Gahagan | |
Director/Board Member
|
01/01/2018
|
01/01/2023
|
|
| Michael Curtis | |
Director/Board Member
|
17/01/2017
|
23/01/2019
| |
Independent Dir/Board Member
|
17/01/2017
|
23/01/2019
|
|
| Gordon King | |
Director/Board Member
|
22/10/2012
|
30/12/2016
| |
Independent Dir/Board Member
|
22/10/2012
|
30/12/2016
|
|
| Leah Hodges | |
Corporate Secretary
|
10/10/2011
|
01/08/2016
|
|
| Lesia Burianyk | |
Director of Finance/CFO
|
05/09/2013
|
31/07/2015
|
|
| David Miller | |
Director/Board Member
|
28/02/2014
|
10/07/2015
| |
Chief Executive Officer
|
28/02/2014
|
10/07/2015
| |
President
|
28/02/2014
|
10/07/2015
|
|
| Hikmet Akin | |
Director/Board Member
|
25/11/2013
|
-
| |
Independent Dir/Board Member
|
25/11/2013
|
-
|
|
| John Parker | |
Director of Finance/CFO
|
01/05/2013
|
05/09/2013
|
|
| John Willis Jardine | |
Director of Finance/CFO
|
03/11/2011
|
01/05/2013
|
|
| Souhail Abi-Farrage | |
Director/Board Member
|
26/08/2005
|
01/11/2012
| |
Chief Operating Officer
|
26/08/2005
|
01/11/2012
|
|
| Craig Alastair McLean | |
Director/Board Member
|
12/09/2012
|
-
| |
Independent Dir/Board Member
|
12/09/2012
|
-
| |
Corporate Officer/Principal
|
12/09/2012
|
-
|
|
| David R. Hughes | |
Director/Board Member
|
03/04/2012
|
12/09/2012
| |
Director of Finance/CFO
|
31/07/2015
|
09/08/2018
|
|
| Tyson King | |
Director/Board Member
|
17/12/2015
|
30/12/2016
| |
Corporate Officer/Principal
|
01/06/2012
|
-
|
|
| Antonia Bold-de-Haughton | |
Director/Board Member
|
16/02/2010
|
14/03/2012
|
|
| Patricia Wilson | |
Director/Board Member
|
11/11/2009
|
18/02/2010
| |
Director of Finance/CFO
|
18/02/2010
|
03/11/2011
|
|
| Manuel Chan | |
Director/Board Member
|
16/02/2010
|
03/11/2011
|
|
| Laurence Stephenson | |
Director/Board Member
|
11/11/2009
|
08/12/2010
|
|
| John Ulmer | |
Director/Board Member
|
16/02/2010
|
-
| |
Independent Dir/Board Member
|
04/05/2009
|
-
|
|
| Edward Shallop | |
Comptroller/Controller/Auditor
|
-
|
-
|
|