| Tejinder Virk | |
Director/Board Member
|
02/11/2023
|
22/07/2025
| |
Chief Executive Officer
|
12/09/2024
|
22/07/2025
| |
Independent Dir/Board Member
|
02/11/2023
|
12/09/2024
| |
Public Communications Contact
|
-
|
12/09/2024
|
|
| Phillip Cull | |
Director/Board Member
|
-
|
02/02/2025
| |
Chief Executive Officer
|
01/02/2017
|
12/09/2024
| |
Chief Operating Officer
|
12/09/2024
|
02/02/2025
| |
Director of Finance/CFO
|
01/12/2015
|
01/02/2017
| |
President
|
01/12/2021
|
02/02/2025
| |
Corporate Secretary
|
01/12/2021
|
02/02/2025
|
|
| Guy O'Loughnane | |
Director/Board Member
|
11/02/2020
|
22/05/2024
| |
Independent Dir/Board Member
|
11/02/2020
|
-
|
|
| Petrina Ooi | |
Director/Board Member
|
02/02/2023
|
22/05/2024
|
|
| Alexander Zang | |
Director/Board Member
|
20/06/2012
|
02/11/2023
| |
Chairman
|
30/11/2014
|
22/12/2015
| |
Independent Dir/Board Member
|
13/06/2012
|
-
|
|
| Eduard Weber-Bemnet | |
Director/Board Member
|
22/12/2015
|
02/11/2023
| |
Independent Dir/Board Member
|
22/12/2015
|
-
|
|
| Harry Assenmacher | |
Director/Board Member
|
25/03/2015
|
22/12/2015
| |
Chairman
|
22/12/2015
|
01/04/2023
| |
Independent Dir/Board Member
|
25/03/2015
|
01/04/2023
|
|
| Gary Bull | |
Director/Board Member
|
21/01/2021
|
01/02/2023
| |
Independent Dir/Board Member
|
21/01/2021
|
01/02/2023
|
|
| Slavica Leporis | |
Comptroller/Controller/Auditor
|
-
|
01/01/2023
| |
Director of Finance/CFO
|
01/03/2018
|
01/01/2023
|
|
| James Tansey | |
Director/Board Member
|
06/07/2005
|
03/05/2021
| |
Chief Executive Officer
|
06/07/2005
|
19/07/2017
| |
Founder
|
06/07/2005
|
03/05/2021
| |
Corporate Officer/Principal
|
06/07/2005
|
03/05/2021
| |
President
|
06/07/2005
|
-
|
|
| Dirk Walterspacher | |
Director/Board Member
|
25/03/2015
|
15/03/2021
| |
Chief Executive Officer
|
01/01/2001
|
-
| |
Independent Dir/Board Member
|
01/01/2001
|
-
| |
Corporate Officer/Principal
|
01/01/2001
|
-
|
|
| Candice Alderson | |
Director/Board Member
|
-
|
20/03/2020
|
|
| Oliver Hanke | |
Chief Investment Officer
|
-
|
-
|
|
| John Poulter | |
Director/Board Member
|
25/10/2012
|
31/01/2018
| |
Independent Dir/Board Member
|
25/10/2012
|
31/01/2018
|
|
| Graham Harris | |
Director/Board Member
|
18/11/2008
|
01/10/2016
| |
Chairman
|
02/12/2009
|
13/10/2010
| |
Independent Dir/Board Member
|
18/11/2008
|
01/10/2016
|
|
| Michael Sahm | |
Corporate Officer/Principal
|
01/04/2016
|
-
|
|
| Georg Schattney | |
Director/Board Member
|
25/10/2012
|
22/12/2015
| |
Independent Dir/Board Member
|
25/10/2012
|
22/12/2015
|
|
| Jeff Calvert | |
Director of Finance/CFO
|
16/07/2010
|
01/12/2015
| |
Human Resources Officer
|
16/07/2010
|
-
| |
Sales & Marketing
|
15/07/2010
|
01/12/2015
| |
Corporate Secretary
|
15/07/2010
|
01/12/2015
|
|
| Robert Falls | |
Director/Board Member
|
14/10/2010
|
06/04/2011
| |
Chairman
|
06/04/2011
|
30/11/2014
| |
Independent Dir/Board Member
|
05/09/2012
|
30/11/2014
| |
President
|
24/07/2008
|
27/12/2012
|
|
| Jim Logan | |
Director/Board Member
|
14/12/2012
|
-
| |
Independent Dir/Board Member
|
14/12/2012
|
-
|
|
| Christopher D. Farber | |
Director/Board Member
|
-
|
14/12/2012
|
|
| Holger Mayer | |
Director/Board Member
|
13/10/2010
|
20/06/2012
|
|
| Alexander Langer | |
Sales & Marketing
|
01/09/2008
|
01/06/2011
|
|
| Stuart C. McNeill | |
Director/Board Member
|
02/12/2009
|
05/04/2011
| |
Chairman
|
18/11/2008
|
16/10/2009
| |
President
|
18/11/2008
|
02/12/2009
|
|
| Frédéric Jacquemont | |
Director/Board Member
|
19/11/2010
|
-
| |
President
|
19/11/2010
|
-
|
|
| Herrick Lau | |
Director of Finance/CFO
|
18/11/2008
|
15/07/2010
|
|
| Steve Baczko | |
Corporate Officer/Principal
|
07/01/2011
|
-
|
|
| Sandy Manson | |
Director/Board Member
|
-
|
29/10/2008
|
|
| Keith Gilmour | |
Director/Board Member
|
-
|
29/07/2008
|
|
| Jeffrey D. Berwick | |
Director/Board Member
|
-
|
29/07/2008
|
|
| Duncan J. Manson | |
Director/Board Member
|
24/07/2008
|
-
| |
President
|
12/07/2011
|
-
| |
Corporate Secretary
|
16/10/2009
|
29/04/2011
|
|
| Bart Simmons | |
Director/Board Member
|
13/10/2010
|
-
| |
Chief Operating Officer
|
24/07/2008
|
-
|
|
| John Block | |
Corporate Officer/Principal
|
16/10/2009
|
-
|
|
| Mark Lindberg | |
Director of Finance/CFO
|
-
|
16/05/2007
| |
President
|
-
|
16/05/2007
|
|
| Ross E. Silvey | |
Director of Finance/CFO
|
16/05/2007
|
-
| |
President
|
16/05/2007
|
-
|
|
| Kirk Exner | |
Chief Executive Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
| |
President
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| David Rokoss | |
Investor Relations Contact
|
-
|
-
| |
General Counsel
|
-
|
-
|
|
| Kirk E. Exner | |
Director of Finance/CFO
|
16/10/2009
|
15/07/2010
| |
President
|
-
|
16/10/2009
|
|
| Jamie Gairns | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Natalie Farrell | |
| Dawn Hancock | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Melanie Wong | |
Investor Relations Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Joerg Germann | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Gregg Sedun | |
Director/Board Member
|
-
|
-
|
|
| Jason Freeman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Hakes | |
Corporate Officer/Principal
|
-
|
-
|
|