| Nils Engelstad | |
Director/Board Member
|
21/03/2017
|
01/10/2024
| |
Independent Dir/Board Member
|
21/03/2017
|
01/10/2024
|
|
| Robert Heatherington | |
Director/Board Member
|
01/01/2015
|
03/04/2023
|
|
| Douglas Hunter | |
Director/Board Member
|
19/04/2012
|
29/08/2022
| |
Independent Dir/Board Member
|
19/04/2012
|
29/08/2022
|
|
| Richard Sutcliffe | |
Director/Board Member
|
21/03/2017
|
-
| |
Independent Dir/Board Member
|
21/03/2017
|
-
|
|
| Gregory Gibson | |
Director/Board Member
|
01/03/2016
|
21/03/2017
| |
Independent Dir/Board Member
|
01/03/2016
|
21/03/2017
|
|
| Wayne Whymark | |
Director/Board Member
|
28/07/2009
|
18/08/2009
| |
Chief Executive Officer
|
27/07/2009
|
03/11/2016
| |
Chairman
|
18/08/2009
|
03/11/2016
|
|
| Mark Hall | |
Director/Board Member
|
01/05/2015
|
-
| |
Independent Dir/Board Member
|
01/05/2015
|
-
|
|
| William Mahaffy | |
Director/Board Member
|
06/10/2010
|
31/03/2015
| |
Director of Finance/CFO
|
25/03/2009
|
31/03/2015
| |
President
|
25/03/2009
|
28/07/2009
| |
Corporate Secretary
|
07/10/2009
|
31/03/2015
|
|
| Elie K. Farah | |
Director/Board Member
|
19/04/2012
|
-
| |
Independent Dir/Board Member
|
19/04/2012
|
-
|
|
| Allan John Taylor | |
Director/Board Member
|
07/10/2009
|
19/04/2012
| |
Independent Dir/Board Member
|
01/05/2007
|
19/04/2012
|
|
| Josef Prosperi | |
Director/Board Member
|
13/07/2011
|
-
| |
Independent Dir/Board Member
|
12/07/2011
|
-
|
|
| Andy Bite | |
Corporate Officer/Principal
|
13/07/2011
|
-
|
|
| Craig Stanley | |
Director/Board Member
|
28/05/2010
|
-
|
|
| William Steven Vaughan | |
Director/Board Member
|
12/10/2009
|
-
|
|
| Lionel D. Stewart Winter | |
Chairman
|
09/07/2009
|
27/07/2009
|
|
| Yves Clement | |
Corporate Officer/Principal
|
01/03/2005
|
01/07/2009
|
|
| Michael Byron | |
Director/Board Member
|
01/02/2006
|
24/03/2009
| |
President
|
01/02/2006
|
24/03/2009
|
|
| Richard Murphy | |
Director/Board Member
|
06/10/2010
|
-
| |
Chief Executive Officer
|
07/10/2009
|
01/01/2014
| |
President
|
07/10/2009
|
01/01/2014
|
|