| Peter Stokes | |
Director/Board Member
|
09/06/2025
|
10/05/2026
| |
Chief Executive Officer
|
09/06/2025
|
10/05/2026
|
|
| Andrew Seaton | |
Director/Board Member
|
17/08/2017
|
03/08/2025
|
|
| Justin Ferravant | |
Director of Finance/CFO
|
30/08/2017
|
05/05/2025
| |
Corporate Secretary
|
30/08/2017
|
05/05/2025
|
|
| Stuart Nicholls | |
Director/Board Member
|
17/08/2017
|
15/01/2025
| |
Chief Executive Officer
|
09/04/2017
|
13/02/2025
|
|
| Pax Barkla | |
Chief Operating Officer
|
30/06/2019
|
31/03/2021
|
|
| Jody Rowe | |
Director/Board Member
|
29/06/2014
|
30/11/2020
|
|
| Thimothy Goyder | |
Director/Board Member
|
29/08/2010
|
30/12/2018
| |
Independent Dir/Board Member
|
18/08/2010
|
30/12/2018
|
|
| Matthew Montano | |
Director of Finance/CFO
|
29/01/2017
|
20/08/2017
| |
Corporate Secretary
|
29/01/2017
|
20/08/2017
|
|
| Brendan Ostwald | |
Director/Board Member
|
29/06/2014
|
17/08/2017
|
|
| Simon Mark Ashton | |
Director/Board Member
|
19/01/2011
|
17/08/2017
| |
Founder
|
07/05/1997
|
17/08/2017
| |
President
|
05/08/2009
|
07/10/2012
|
|
| Timothy Maxwell Clifton | |
Director/Board Member
|
17/09/2013
|
29/06/2014
| |
Chairman
|
29/08/2010
|
17/09/2013
| |
Independent Dir/Board Member
|
04/11/2013
|
29/06/2014
|
|
| Sean McGuinness | |
Director of Finance/CFO
|
21/11/2013
|
-
| |
Corporate Secretary
|
21/11/2013
|
29/01/2017
|
|
| Salina L. Michels | |
Comptroller/Controller/Auditor
|
31/05/2011
|
21/11/2013
| |
Corporate Secretary
|
28/06/2012
|
21/11/2013
|
|
| Eytan Uliel | |
Director/Board Member
|
29/09/2011
|
11/08/2013
| |
Independent Dir/Board Member
|
28/09/2011
|
11/08/2013
|
|
| David Lewis Baker | |
Director/Board Member
|
10/08/2013
|
-
| |
Chief Executive Officer
|
10/08/2013
|
-
| |
Independent Dir/Board Member
|
10/08/2013
|
30/06/2014
| |
Corporate Officer/Principal
|
30/06/2014
|
08/09/2016
|
|
| Mark Carnegie | |
Director/Board Member
|
08/08/2013
|
17/09/2013
| |
Chairman
|
08/08/2013
|
-
|
|
| Bennett A. Thomas | |
Director/Board Member
|
29/09/2011
|
08/08/2013
|
|
| Robert J. Weeden | |
Corporate Officer/Principal
|
31/07/2013
|
31/07/2013
|
|
| Don J. Poynton | |
Corporate Officer/Principal
|
05/08/2009
|
31/07/2013
|
|
| Chris Thompson | |
Chief Operating Officer
|
30/06/2014
|
-
|
|
| Andrew Dimsey | |
Corporate Secretary
|
28/06/2012
|
28/06/2012
|
|
| Andrew M. Hooper-Nguyen | |
Director of Finance/CFO
|
17/07/2011
|
-
|
|
| A. Traicos | |
Corporate Officer/Principal
|
05/08/2009
|
24/03/2011
| |
Director/Board Member
|
31/12/1999
|
31/12/2004
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Derrick Joseph O’Keeffe | |
Director/Board Member
|
19/01/2011
|
23/03/2011
| |
Chief Operating Officer
|
19/01/2011
|
23/03/2011
|
|
| Jeffrey Schneider | |
Chairman
|
04/11/2002
|
18/08/2010
| |
Independent Dir/Board Member
|
04/11/2002
|
18/08/2010
|
|
| James Michael Durrant | |
Director/Board Member
|
30/12/2008
|
30/12/2008
| |
Founder
|
07/05/1997
|
30/12/2008
|
|
| Peter Gunzburg | |
Director/Board Member
|
15/12/2008
|
15/12/2008
|
|
| Gillian Swaby | |
Corporate Secretary
|
-
|
01/07/2007
|
|
| Anthony Brazier | |
Director of Finance/CFO
|
05/08/2009
|
-
| |
Corporate Secretary
|
30/11/2005
|
03/07/2012
|
|
| David C. Wrench | |
Director/Board Member
|
28/10/1998
|
-
| |
Chief Executive Officer
|
29/09/2011
|
-
| |
Public Communications Contact
|
28/10/1998
|
04/11/2013
|
|
| Andrew Lydyard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Colby Hauser | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chris Thompson | |
Chief Operating Officer
|
-
|
-
|
|
| Kingsley Rudeforth | |
Corporate Officer/Principal
|
-
|
-
|
|