| Dorian Banks | |
Director/Board Member
|
-
|
27/06/2025
|
|
| Kristin Fedchuk | |
Corporate Secretary
|
18/07/2023
|
01/04/2025
|
|
| Arthur Rowe | |
Director/Board Member
|
-
|
06/02/2025
| |
Director of Finance/CFO
|
10/12/2021
|
06/02/2025
| |
Independent Dir/Board Member
|
-
|
10/12/2021
| |
Corporate Secretary
|
10/12/2021
|
19/07/2023
|
|
| Lucas Stemshorn-Russell | |
Director/Board Member
|
12/07/2021
|
-
| |
Chief Executive Officer
|
-
|
24/01/2025
| |
Chairman
|
12/07/2021
|
24/01/2025
| |
President
|
-
|
24/01/2025
|
|
| Lucas Russell | |
Chief Executive Officer
|
01/11/2021
|
01/01/2025
|
|
| Patrick O’Flaherty | |
Director/Board Member
|
19/02/2021
|
01/12/2022
| |
Independent Dir/Board Member
|
19/02/2021
|
01/12/2022
|
|
| Gerald Kelly | |
Director/Board Member
|
10/12/2021
|
29/07/2022
|
|
| Brian Findlay | |
Director/Board Member
|
15/11/1984
|
10/12/2021
| |
Director of Finance/CFO
|
11/11/2009
|
10/12/2021
| |
Public Communications Contact
|
15/11/1984
|
10/12/2021
|
|
| Steven Inglefield | |
Director/Board Member
|
03/12/2021
|
-
|
|
| Rachelle Findlay | |
Corporate Secretary
|
-
|
12/10/2021
|
|
| Robert Sanderson | |
Director/Board Member
|
29/09/2014
|
01/03/2021
| |
Independent Dir/Board Member
|
29/09/2014
|
01/03/2021
|
|
| Ryan Pavey | |
Director/Board Member
|
29/09/2014
|
19/02/2021
| |
Independent Dir/Board Member
|
29/09/2014
|
19/02/2021
|
|
| Anand Gokel | |
Director/Board Member
|
29/10/2014
|
-
|
|
| Hector Toledo | |
Director/Board Member
|
12/03/2014
|
11/05/2015
| |
Corporate Officer/Principal
|
11/05/2015
|
-
|
|
| Ralph Kettell | |
Director/Board Member
|
07/06/2012
|
06/11/2013
| |
Independent Dir/Board Member
|
07/06/2012
|
21/06/2013
| |
Corporate Officer/Principal
|
21/06/2013
|
06/11/2013
|
|
| Richard Pogue | |
Director/Board Member
|
07/06/2012
|
15/07/2013
| |
Independent Dir/Board Member
|
07/06/2012
|
15/07/2013
| |
Corporate Officer/Principal
|
07/06/2012
|
21/06/2013
|
|
| Mark Gustavson | |
Director/Board Member
|
07/12/2012
|
30/06/2013
|
|
| Las Yabut | |
| Robert Nickel | |
Director/Board Member
|
07/06/2012
|
07/12/2012
| |
President
|
07/06/2012
|
07/12/2012
|
|
| Pier Antoniucci | |
Director/Board Member
|
11/11/2009
|
07/06/2012
|
|
| Ronald Boyce | |
Director/Board Member
|
07/06/2012
|
-
| |
Sales & Marketing
|
07/06/2012
|
-
|
|
| Hugh Kao | |
Director/Board Member
|
11/11/2009
|
07/05/2010
|
|
| Elston Johnston | |
Director/Board Member
|
06/05/2010
|
21/05/2013
| |
Chief Executive Officer
|
06/05/2010
|
-
| |
Chairman
|
11/05/2015
|
-
| |
Independent Dir/Board Member
|
06/05/2010
|
21/06/2013
| |
Investor Relations Contact
|
11/05/2015
|
-
| |
President
|
-
|
-
|
|
| Lance Morginn | |
Director/Board Member
|
01/01/2008
|
01/01/2008
|
|
| Michel Rondeau | |
Director/Board Member
|
21/10/2010
|
08/06/2012
| |
Founder
|
21/10/2010
|
-
| |
Public Communications Contact
|
21/10/2010
|
-
| |
President
|
11/11/2009
|
08/06/2012
|
|