| Ivan Anthony | |
Chief Operating Officer
|
01/10/2023
|
01/07/2025
|
|
| Gerardo Injoque | |
Director of Finance/CFO
|
01/01/2023
|
30/11/2024
|
|
| Lee Graber | |
Director/Board Member
|
29/06/2009
|
15/02/2023
| |
Independent Dir/Board Member
|
29/06/2009
|
15/02/2023
|
|
| Anderson Justin | |
Director/Board Member
|
01/05/2021
|
30/11/2021
|
|
| J. Gist | |
Corporate Officer/Principal
|
-
|
01/03/2021
|
|
| William White | |
Director of Finance/CFO
|
01/01/2016
|
31/12/2018
| |
Corporate Secretary
|
01/01/2016
|
31/12/2018
|
|
| William Rice | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
15/12/2018
|
-
| |
President
|
15/12/2018
|
-
|
|
| Yannis Tsitos Tsitos | |
Director/Board Member
|
01/01/2008
|
01/05/2016
| |
President
|
01/01/2008
|
01/12/2011
|
|
| Dan Crandall | |
Director of Finance/CFO
|
31/12/2014
|
01/01/2016
|
|
| Hilbert Shields | |
Director/Board Member
|
18/11/2010
|
17/05/2015
| |
Chief Executive Officer
|
30/06/2009
|
21/08/2014
| |
Founder
|
17/11/2008
|
17/05/2015
| |
President
|
30/06/2009
|
21/08/2014
|
|
| Carlos Pinglo | |
Director of Finance/CFO
|
02/04/2013
|
31/12/2014
| |
Corporate Secretary
|
02/04/2013
|
31/12/2014
|
|
| George W. Bennett | |
Director/Board Member
|
07/12/2011
|
28/01/2014
| |
Chief Operating Officer
|
07/12/2011
|
28/01/2014
|
|
| Mason Gordon Hills | |
Director/Board Member
|
18/12/2013
|
-
| |
Independent Dir/Board Member
|
18/12/2013
|
-
|
|
| John Hick | |
Chairman
|
30/05/2012
|
30/08/2013
| |
Independent Dir/Board Member
|
29/05/2012
|
30/08/2013
|
|
| Ian Fodie | |
Director/Board Member
|
07/12/2011
|
02/04/2013
| |
Director of Finance/CFO
|
07/12/2011
|
02/04/2013
| |
Independent Dir/Board Member
|
07/12/2011
|
17/12/2012
| |
Public Communications Contact
|
07/12/2011
|
17/12/2012
|
|
| Alan Roughead | |
Director/Board Member
|
17/08/2012
|
-
| |
Chief Executive Officer
|
21/08/2014
|
15/12/2018
| |
Independent Dir/Board Member
|
17/08/2012
|
21/08/2014
| |
President
|
21/08/2014
|
15/12/2018
| |
Corporate Secretary
|
17/08/2012
|
-
|
|
| Demetreus Heras | |
Director/Board Member
|
09/12/2011
|
17/08/2012
| |
Founder
|
08/07/2003
|
17/08/2012
|
|
| Kin Fu Wu | |
Director of Finance/CFO
|
06/08/2009
|
07/12/2011
|
|
| Jess P. Hutchinson | |
Sales & Marketing
|
07/12/2011
|
-
|
|
| Lawrence Washow | |
Director/Board Member
|
07/12/2011
|
18/09/2013
| |
Chairman
|
-
|
-
| |
Independent Dir/Board Member
|
19/10/2012
|
-
|
|
| Marsha Panar | |
Director/Board Member
|
06/08/2009
|
10/06/2010
|
|
| Harry Katevatis | |
Director/Board Member
|
06/08/2009
|
01/06/2010
| |
Chief Executive Officer
|
30/09/2003
|
01/06/2010
| |
President
|
30/09/2003
|
01/06/2010
|
|
| William Edward Schmid | |
Director/Board Member
|
29/06/2009
|
29/06/2009
| |
Director/Board Member
|
30/09/2003
|
30/09/2003
|
|
| Egil Livgard | |
Director/Board Member
|
29/06/2009
|
29/06/2009
|
|
| Geoffrey William McNamara | |
Director/Board Member
|
-
|
-
|
|
| George Heras | |
Public Communications Contact
|
-
|
-
|
|
| Thibault Van Stratum | |
| John Karson | |
| Olivier Hautin | |
Director/Board Member
|
-
|
-
|
|
| Mark Pearson | |
Director/Board Member
|
-
|
-
|
|
| Wes Loyd | |
Director/Board Member
|
-
|
-
|
|