| Andrew Seaton | |
Director/Board Member
|
18-08-2017
|
04-08-2025
|
|
| Justin Ferravant | |
Director of Finance/CFO
|
31-08-2017
|
06-05-2025
| |
Corporate Secretary
|
31-08-2017
|
06-05-2025
|
|
| Stuart Nicholls | |
Director/Board Member
|
18-08-2017
|
16-01-2025
| |
Chief Executive Officer
|
10-04-2017
|
14-02-2025
|
|
| Pax Barkla | |
Chief Operating Officer
|
01-07-2019
|
01-04-2021
|
|
| Jody Rowe | |
Director/Board Member
|
30-06-2014
|
01-12-2020
|
|
| Thimothy Goyder | |
Director/Board Member
|
30-08-2010
|
31-12-2018
| |
Independent Dir/Board Member
|
19-08-2010
|
31-12-2018
|
|
| Matthew Montano | |
Director of Finance/CFO
|
30-01-2017
|
21-08-2017
| |
Corporate Secretary
|
30-01-2017
|
21-08-2017
|
|
| Simon Mark Ashton | |
Director/Board Member
|
20-01-2011
|
18-08-2017
| |
Founder
|
08-05-1997
|
18-08-2017
| |
President
|
06-08-2009
|
08-10-2012
|
|
| Brendan Ostwald | |
Director/Board Member
|
30-06-2014
|
18-08-2017
|
|
| Timothy Maxwell Clifton | |
Director/Board Member
|
18-09-2013
|
30-06-2014
| |
Chairman
|
30-08-2010
|
18-09-2013
| |
Independent Dir/Board Member
|
05-11-2013
|
30-06-2014
|
|
| Salina L. Michels | |
Comptroller/Controller/Auditor
|
01-06-2011
|
22-11-2013
| |
Corporate Secretary
|
29-06-2012
|
22-11-2013
|
|
| Sean McGuinness | |
Director of Finance/CFO
|
22-11-2013
|
-
| |
Corporate Secretary
|
22-11-2013
|
30-01-2017
|
|
| Eytan Uliel | |
Director/Board Member
|
30-09-2011
|
12-08-2013
| |
Independent Dir/Board Member
|
29-09-2011
|
12-08-2013
|
|
| David Lewis Baker | |
Director/Board Member
|
11-08-2013
|
-
| |
Chief Executive Officer
|
11-08-2013
|
-
| |
Independent Dir/Board Member
|
11-08-2013
|
01-07-2014
| |
Corporate Officer/Principal
|
01-07-2014
|
09-09-2016
|
|
| Mark Carnegie | |
Director/Board Member
|
09-08-2013
|
18-09-2013
| |
Chairman
|
09-08-2013
|
-
|
|
| Bennett A. Thomas | |
Director/Board Member
|
30-09-2011
|
09-08-2013
|
|
| Robert J. Weeden | |
Corporate Officer/Principal
|
01-08-2013
|
01-08-2013
|
|
| Don J. Poynton | |
Corporate Officer/Principal
|
06-08-2009
|
01-08-2013
|
|
| Chris Thompson | |
Chief Operating Officer
|
01-07-2014
|
-
|
|
| Andrew Dimsey | |
Corporate Secretary
|
29-06-2012
|
29-06-2012
|
|
| Andrew M. Hooper-Nguyen | |
Director of Finance/CFO
|
18-07-2011
|
-
|
|
| A. Traicos | |
Corporate Officer/Principal
|
06-08-2009
|
25-03-2011
| |
Director/Board Member
|
01-01-2000
|
01-01-2005
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Derrick Joseph O’Keeffe | |
Director/Board Member
|
20-01-2011
|
24-03-2011
| |
Chief Operating Officer
|
20-01-2011
|
24-03-2011
|
|
| Jeffrey Schneider | |
Chairman
|
05-11-2002
|
19-08-2010
| |
Independent Dir/Board Member
|
05-11-2002
|
19-08-2010
|
|
| James Michael Durrant | |
Director/Board Member
|
31-12-2008
|
31-12-2008
| |
Founder
|
08-05-1997
|
31-12-2008
|
|
| Peter Gunzburg | |
Director/Board Member
|
16-12-2008
|
16-12-2008
|
|
| Gillian Swaby | |
Corporate Secretary
|
-
|
02-07-2007
|
|
| Anthony Brazier | |
Director of Finance/CFO
|
06-08-2009
|
-
| |
Corporate Secretary
|
01-12-2005
|
04-07-2012
|
|
| David C. Wrench | |
Director/Board Member
|
29-10-1998
|
-
| |
Chief Executive Officer
|
30-09-2011
|
-
| |
Public Communications Contact
|
29-10-1998
|
05-11-2013
|
|
| Andrew Lydyard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Colby Hauser | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Thompson | |
Chief Operating Officer
|
-
|
-
|
|