| Jack Hamilton | |
Director/Board Member
|
09/11/2023
|
31/01/2026
|
|
| Ebbe Dommisse | |
Chief Executive Officer
|
12/02/2024
|
19/01/2026
|
|
| John Rock | |
Director/Board Member
|
24/07/2023
|
22/11/2024
|
|
| Bee Jay Kim | |
Director/Board Member
|
02/09/2019
|
01/06/2024
|
|
| Robert Smillie | |
Director/Board Member
|
09/05/2022
|
12/02/2024
| |
Chief Executive Officer
|
09/05/2022
|
12/02/2024
| |
Corporate Officer/Principal
|
05/07/2021
|
09/05/2022
|
|
| Peter Bamford | |
Director/Board Member
|
13/02/2018
|
09/11/2023
| |
Chairman
|
27/10/2022
|
31/07/2023
|
|
| Douglas Kirwin | |
Director/Board Member
|
11/02/2020
|
09/11/2023
|
|
| Gregory Colin Boulton | |
Chief Executive Officer
|
01/11/2021
|
09/05/2022
| |
Chairman
|
20/02/2008
|
27/10/2022
|
|
| Daniel L. Hill | |
Corporate Secretary
|
31/05/2013
|
19/05/2022
|
|
| Simon Francis Mitchell | |
Director/Board Member
|
01/02/2015
|
29/10/2021
| |
Chief Executive Officer
|
01/02/2015
|
29/10/2021
|
|
| David Turvey | |
Director/Board Member
|
18/06/2010
|
26/11/2020
|
|
| Michael Billing | |
Director/Board Member
|
03/11/2009
|
30/11/2018
|
|
| Paul Androvic | |
Corporate Officer/Principal
|
01/12/2017
|
-
|
|
| Nanette M. Anderson | |
Director/Board Member
|
08/12/2010
|
01/02/2015
| |
Chief Executive Officer
|
14/10/2010
|
01/02/2015
| |
Corporate Officer/Principal
|
14/10/2010
|
14/10/2010
|
|
| Patrick A. O’Sullivan | |
Corporate Officer/Principal
|
06/09/2012
|
13/06/2014
|
|
| Nicholas Harding | |
Director of Finance/CFO
|
03/11/2009
|
31/05/2013
| |
Corporate Secretary
|
03/11/2009
|
31/05/2013
|
|
| Grant Thomas | |
Corporate Officer/Principal
|
08/12/2010
|
15/09/2011
|
|
| P. W. Hill | |
Corporate Officer/Principal
|
08/12/2010
|
09/09/2011
|
|
| Stephen Biggins | |
Director/Board Member
|
01/01/2005
|
05/06/2010
|
|
| Mark Stephen Duffy | |
Director/Board Member
|
28/05/2009
|
28/05/2009
|
|
| Michael Walsh McDonald | |
Director/Board Member
|
31/01/2009
|
31/01/2009
|
|
| John Anderson | |
Director/Board Member
|
02/12/2008
|
02/12/2008
|
|
| Michael Moret-Lalli | |
Corporate Officer/Principal
|
-
|
-
|
|
| Justin Gum | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Bowden | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Wittwer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nanette Allen | |
Director/Board Member
|
-
|
-
|
|