| Andrew Bowering | |
Director/Board Member
|
21/04/2019
|
22/10/2025
| |
Chief Executive Officer
|
21/04/2019
|
15/06/2020
| |
Corporate Officer/Principal
|
15/06/2020
|
17/08/2022
|
|
| Kerry Sparkes | |
Director/Board Member
|
16/08/2023
|
22/10/2025
| |
Corporate Officer/Principal
|
20/10/2020
|
16/08/2023
|
|
| William John | |
Director/Board Member
|
22/05/2020
|
15/06/2020
| |
Chairman
|
15/06/2020
|
22/10/2025
| |
Independent Dir/Board Member
|
-
|
22/10/2025
|
|
| Paul Sweeney | |
Director/Board Member
|
14/06/2020
|
22/10/2025
| |
Independent Dir/Board Member
|
14/06/2020
|
22/10/2025
|
|
| Edith Hofmeister | |
Director/Board Member
|
27/09/2021
|
22/10/2025
| |
Independent Dir/Board Member
|
27/09/2021
|
22/10/2025
|
|
| Marc Prefontaine | |
Director/Board Member
|
14/06/2020
|
22/10/2025
| |
Independent Dir/Board Member
|
14/06/2020
|
22/10/2025
|
|
| Scott Hicks | |
Director/Board Member
|
16/01/2024
|
22/10/2025
| |
Chief Executive Officer
|
01/02/2024
|
22/10/2025
| |
Corporate Officer/Principal
|
17/08/2022
|
01/02/2024
|
|
| Chantal Gosselin | |
Director/Board Member
|
30/03/2022
|
22/10/2025
| |
Independent Dir/Board Member
|
30/03/2022
|
22/10/2025
|
|
| Sunny Lowe | |
Director/Board Member
|
26/09/2024
|
22/10/2025
| |
Independent Dir/Board Member
|
26/09/2024
|
22/10/2025
|
|
| Ian Tyler Harcus | |
Director of Finance/CFO
|
01/08/2020
|
01/10/2025
|
|
| Bruce Kienlen | |
Corporate Officer/Principal
|
15/02/2018
|
01/10/2025
|
|
| Dan Kunz | |
Director/Board Member
|
15/06/2020
|
01/02/2024
| |
Chief Executive Officer
|
15/06/2020
|
01/02/2024
| |
Chairman
|
01/08/2019
|
15/06/2020
| |
President
|
-
|
01/02/2024
|
|
| Alexander Tsakumis | |
Investor Relations Contact
|
01/08/2020
|
01/10/2023
|
|
| Paul Larkin | |
Director/Board Member
|
27/08/2019
|
16/08/2023
| |
Independent Dir/Board Member
|
27/08/2019
|
16/08/2023
|
|
| Scott Smith | |
Director/Board Member
|
01/10/2021
|
-
| |
Corporate Officer/Principal
|
01/10/2021
|
-
|
|
| Louie Deligianis | |
Corporate Secretary
|
-
|
01/05/2021
|
|
| Gregory Liller | |
Director/Board Member
|
24/04/2019
|
15/06/2020
| |
Chief Operating Officer
|
24/04/2019
|
01/10/2020
|
|
| Simon Anderson | |
Director of Finance/CFO
|
03/04/2007
|
04/08/2020
|
|
| Tyler Ross | |
Investor Relations Contact
|
08/01/2019
|
20/07/2020
|
|
| Jorge Ramiro Monroy | |
Director/Board Member
|
24/04/2019
|
15/06/2020
|
|
| Alexander Langer | |
Founder
|
01/05/2019
|
01/06/2020
| |
Corporate Officer/Principal
|
01/05/2019
|
01/06/2020
|
|
| Robert Durham | |
Director/Board Member
|
01/08/2019
|
01/05/2020
|
|
| J. Collins | |
Director/Board Member
|
26/09/2005
|
01/08/2019
| |
Chief Executive Officer
|
26/09/2005
|
24/04/2019
| |
Corporate Officer/Principal
|
24/04/2019
|
01/08/2019
| |
President
|
26/09/2005
|
24/04/2019
| |
Corporate Secretary
|
-
|
-
|
|
| Michael Kobler | |
Director/Board Member
|
09/05/2018
|
01/08/2019
|
|
| Alan Savage | |
Chairman
|
01/04/2016
|
24/04/2019
|
|
| Gregg C. Bruce | |
Director/Board Member
|
01/12/2017
|
24/04/2019
|
|
| Fred Tejada | |
Director/Board Member
|
01/12/2014
|
24/04/2019
| |
Independent Dir/Board Member
|
01/12/2014
|
24/04/2019
|
|
| Catalin Kilofliski | |
Director/Board Member
|
13/03/2017
|
09/05/2018
|
|
| William R. Hughes | |
Director/Board Member
|
15/02/2017
|
01/12/2017
|
|
| Jason McLaughlin | |
Director/Board Member
|
31/05/2013
|
18/04/2017
| |
Independent Dir/Board Member
|
27/05/2013
|
18/04/2017
|
|
| Leonard Harris | |
Director/Board Member
|
12/12/2014
|
-
|
|
| Stephen Stine | |
Director/Board Member
|
12/12/2014
|
-
|
|
| Robert van Santen | |
Director/Board Member
|
31/05/2013
|
12/12/2014
| |
Independent Dir/Board Member
|
02/05/2014
|
12/12/2014
| |
Corporate Officer/Principal
|
31/05/2013
|
02/05/2014
|
|
| Michael Mulberry | |
Director/Board Member
|
11/04/2013
|
01/09/2013
|
|
| Robert James Maddigan | |
Director/Board Member
|
11/04/2013
|
-
| |
President
|
11/04/2013
|
31/05/2013
|
|
| Nancy Curry | |
Director/Board Member
|
03/08/2010
|
03/12/2012
| |
Independent Dir/Board Member
|
26/09/2005
|
03/12/2012
| |
Corporate Officer/Principal
|
15/02/2018
|
-
|
|
| David Fry | |
Corporate Officer/Principal
|
02/03/2012
|
01/07/2012
|
|
| Simon Clarke | |
Director/Board Member
|
16/02/2010
|
-
| |
Independent Dir/Board Member
|
16/02/2010
|
-
|
|
| Paul Gray | |
Director/Board Member
|
03/08/2010
|
-
| |
Chief Executive Officer
|
11/04/2013
|
06/01/2014
| |
Independent Dir/Board Member
|
26/09/2005
|
-
| |
Corporate Officer/Principal
|
20/09/2010
|
13/09/2012
| |
President
|
11/04/2013
|
06/01/2014
| |
Corporate Secretary
|
26/09/2005
|
02/05/2014
|
|
| Joseph Montgomery | |
Director/Board Member
|
-
|
-
|
|
| Anthony Paterson | |
Corporate Officer/Principal
|
-
|
-
|
|