| Andrew Davidson | |
Director/Board Member
|
25/01/2019
|
02/01/2025
| |
Director of Finance/CFO
|
25/01/2019
|
02/01/2025
| |
Corporate Secretary
|
25/01/2019
|
02/01/2025
|
|
| Ron Netolitzky | |
Director/Board Member
|
25/09/2007
|
29/11/2023
| |
Chief Executive Officer
|
16/01/2018
|
29/11/2023
| |
Chairman
|
21/07/2009
|
12/02/2014
| |
Independent Dir/Board Member
|
25/09/2007
|
08/04/2013
| |
President
|
16/01/2018
|
29/11/2023
|
|
| Andrew MacRitchie | |
Director of Finance/CFO
|
27/07/2016
|
29/01/2019
| |
Corporate Secretary
|
27/07/2016
|
29/01/2019
|
|
| Ron Stewart | |
Director/Board Member
|
14/11/2013
|
16/01/2018
| |
Chief Executive Officer
|
01/12/2016
|
16/01/2018
| |
Independent Dir/Board Member
|
14/11/2013
|
-
| |
President
|
01/12/2016
|
16/01/2018
|
|
| Walter Coles | |
Corporate Officer/Principal
|
-
|
27/07/2016
|
|
| John Henry Bowles | |
Director/Board Member
|
21/07/2009
|
14/11/2013
| |
Independent Dir/Board Member
|
25/09/2007
|
14/11/2013
|
|
| Douglas Brooks | |
Director/Board Member
|
08/04/1988
|
14/11/2013
| |
Independent Dir/Board Member
|
08/04/1988
|
14/11/2013
|
|
| Don Siemens | |
Director/Board Member
|
14/11/2013
|
-
| |
Independent Dir/Board Member
|
14/11/2013
|
-
|
|
| David Sienko | |
Director/Board Member
|
01/09/2007
|
01/11/2013
|
|
| Dev Randhawa Randhawa | |
Director/Board Member
|
14/11/2013
|
-
| |
Independent Dir/Board Member
|
14/11/2013
|
-
|
|
| Randall Stewart Rogers | |
Director/Board Member
|
10/09/2008
|
-
| |
President
|
21/07/2009
|
-
|
|
| Thomas MacNeill | |
Director/Board Member
|
07/09/2011
|
-
| |
Chief Executive Officer
|
29/11/2023
|
-
| |
Chairman
|
07/09/2011
|
-
| |
Independent Dir/Board Member
|
12/02/2014
|
29/11/2023
| |
President
|
29/11/2023
|
-
|
|
| Anthony Beruschi | |
Director/Board Member
|
01/09/2010
|
-
| |
Independent Dir/Board Member
|
13/07/2010
|
-
|
|
| David Stone | |
Director/Board Member
|
25/09/2007
|
-
| |
Chief Executive Officer
|
28/10/2010
|
-
| |
Corporate Officer/Principal
|
25/09/2007
|
28/10/2010
| |
President
|
28/10/2010
|
-
|
|
| Tookie Stuart | |
Director/Board Member
|
21/07/2009
|
-
|
|
| J. Rupert Allan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tony Perri | |
Investor Relations Contact
|
-
|
-
|
|
| Karen Allan | |
Director of Finance/CFO
|
21/07/2009
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Lubica Keighery | |
Investor Relations Contact
|
-
|
-
|
|