| Stephen Dattels | |
Director/Board Member
|
-
|
02/04/2025
|
|
| Robert Metcalfe | |
Director/Board Member
|
22/12/2020
|
02/04/2025
| |
Independent Dir/Board Member
|
22/12/2020
|
02/04/2025
|
|
| Thomas Hill | |
Director/Board Member
|
-
|
03/03/2025
|
|
| Daniel Betts | |
| Warren Greenslade | |
Chief Executive Officer
|
31/05/2024
|
02/12/2024
|
|
| Daniel Limpitlaw | |
Director/Board Member
|
20/06/2022
|
31/05/2024
| |
Chief Executive Officer
|
20/06/2022
|
31/05/2024
| |
Chief Operating Officer
|
20/06/2022
|
31/05/2024
| |
President
|
20/06/2022
|
31/05/2024
|
|
| Savas Sahin | |
Director/Board Member
|
25/04/2022
|
17/04/2024
| |
Independent Dir/Board Member
|
25/04/2022
|
17/04/2024
|
|
| Neil Herbert | |
Director/Board Member
|
11/02/2021
|
05/10/2023
| |
Independent Dir/Board Member
|
11/02/2021
|
05/10/2023
|
|
| Graham Donahue | |
Investor Relations Contact
|
-
|
10/07/2022
|
|
| John Stalker | |
Chief Executive Officer
|
01/10/2020
|
20/06/2022
| |
President
|
30/09/2020
|
20/06/2022
|
|
| John Worthington Sanders | |
Director/Board Member
|
30/09/2020
|
20/06/2022
| |
Chief Operating Officer
|
30/09/2020
|
20/06/2022
|
|
| Bulent Kozlu | |
Director/Board Member
|
-
|
25/04/2022
|
|
| Stephen Dunn | |
Director/Board Member
|
25/06/2018
|
11/02/2021
| |
Chief Executive Officer
|
23/01/2019
|
30/09/2020
| |
Director of Finance/CFO
|
28/02/2020
|
19/11/2020
| |
Independent Dir/Board Member
|
25/06/2018
|
23/01/2019
| |
Corporate Officer/Principal
|
30/09/2020
|
30/12/2020
|
|
| Lincoln E. Greenidge | |
Director of Finance/CFO
|
19/11/2020
|
-
|
|
| Christian Scovenna | |
Director/Board Member
|
01/02/2017
|
30/09/2020
| |
Independent Dir/Board Member
|
01/02/2017
|
30/09/2020
| |
Corporate Officer/Principal
|
01/02/2017
|
01/10/2020
|
|
| Fiona Fitzmaurice | |
Director of Finance/CFO
|
14/07/2017
|
01/03/2020
|
|
| Darryl Levitt | |
Director/Board Member
|
28/02/2020
|
-
| |
Independent Dir/Board Member
|
28/02/2020
|
-
|
|
| Edward Milewski | |
Director/Board Member
|
23/01/2019
|
-
|
|
| Stephen Roebuck | |
Director/Board Member
|
01/08/2016
|
23/01/2019
| |
Chief Executive Officer
|
01/08/2016
|
23/01/2019
| |
President
|
01/08/2016
|
23/01/2019
|
|
| Antoine Fournier | |
Corporate Officer/Principal
|
08/01/2018
|
01/12/2018
|
|
| David Hladky | |
Director/Board Member
|
02/06/2016
|
01/09/2018
| |
Independent Dir/Board Member
|
-
|
01/09/2018
| |
Corporate Officer/Principal
|
02/06/2016
|
-
|
|
| Brendan Purdy | |
Director/Board Member
|
20/04/2016
|
25/06/2018
| |
Chief Executive Officer
|
20/04/2016
|
02/06/2016
| |
Independent Dir/Board Member
|
02/06/2016
|
25/06/2018
|
|
| Rukie Liyanage | |
Director of Finance/CFO
|
18/10/2016
|
14/07/2017
|
|
| Michael Blady | |
Director/Board Member
|
01/05/2016
|
01/02/2017
| |
Chief Executive Officer
|
01/05/2016
|
11/11/2016
| |
President
|
01/05/2016
|
11/11/2016
|
|
| Kenneth Tollstam | |
Director of Finance/CFO
|
20/04/2016
|
18/10/2016
|
|
| John A. Prentice | |
Director/Board Member
|
19/07/2015
|
02/06/2016
| |
Independent Dir/Board Member
|
19/07/2015
|
02/06/2016
|
|
| Adrian Smith | |
Director/Board Member
|
19/04/2013
|
02/06/2016
| |
Independent Dir/Board Member
|
19/04/2013
|
02/06/2016
|
|
| Brett Matich | |
Director/Board Member
|
20/04/2011
|
20/04/2016
| |
Chief Executive Officer
|
20/04/2011
|
20/04/2016
| |
President
|
20/04/2011
|
20/04/2016
| |
Corporate Secretary
|
20/04/2011
|
20/04/2016
|
|
| Sean McGrath | |
Director/Board Member
|
20/04/2011
|
01/04/2016
| |
Director of Finance/CFO
|
20/04/2011
|
01/04/2016
| |
Corporate Secretary
|
18/08/2010
|
01/04/2016
|
|
| Joel John Schuster | |
Director/Board Member
|
20/04/2011
|
-
| |
Independent Dir/Board Member
|
18/08/2010
|
-
|
|
| John Fleming | |
Corporate Officer/Principal
|
-
|
-
|
|