| Don Robert | |
Director/Board Member
|
01.02.2023
|
15.05.2023
| |
Chairman
|
15.05.2023
|
23.10.2024
| |
Independent Dir/Board Member
|
01.02.2023
|
23.10.2024
|
|
| Marion Sears | |
Director/Board Member
|
13.08.2021
|
23.10.2024
| |
Independent Dir/Board Member
|
13.08.2021
|
23.10.2024
|
|
| Richard Thompson | |
Director/Board Member
|
13.08.2021
|
23.10.2024
| |
Independent Dir/Board Member
|
13.08.2021
|
23.10.2024
|
|
| Georges Marceau R. Fornay | |
Director/Board Member
|
01.09.2017
|
23.10.2024
| |
Independent Dir/Board Member
|
01.09.2017
|
23.10.2024
|
|
| Ross Graham | |
Chairman
|
08.07.2013
|
15.05.2023
| |
Independent Dir/Board Member
|
08.07.2013
|
15.05.2023
|
|
| Andrew Brown | |
Sales & Marketing
|
10.07.2018
|
01.07.2022
|
|
| David Reeves | |
Director/Board Member
|
29.05.2013
|
20.05.2022
| |
Independent Dir/Board Member
|
29.05.2013
|
20.05.2022
|
|
| Sonia Lashand Sedler | |
Director/Board Member
|
18.01.2021
|
21.03.2022
| |
Chief Executive Officer
|
15.03.2021
|
01.12.2021
| |
Chief Operating Officer
|
18.01.2021
|
21.03.2022
|
|
| Giorgio Guastalla | |
Director/Board Member
|
01.01.1998
|
26.01.2022
| |
Founder
|
01.01.1998
|
26.01.2022
|
|
| Andrew Day | |
Director/Board Member
|
01.04.2009
|
15.06.2021
| |
Chief Executive Officer
|
01.04.2009
|
15.03.2021
| |
Investor Relations Contact
|
-
|
15.03.2021
|
|
| Igor Efremov | |
Corporate Officer/Principal
|
10.07.2018
|
01.03.2021
|
|
| David Broderick | |
Director/Board Member
|
04.10.2016
|
24.10.2019
| |
Director of Finance/CFO
|
04.10.2016
|
24.10.2019
| |
Corporate Secretary
|
04.10.2016
|
24.10.2019
|
|
| Maria Ginman-Horrell | |
Director/Board Member
|
01.09.2017
|
-
| |
Independent Dir/Board Member
|
01.09.2017
|
-
|
|
| Andrew Lawton | |
Director/Board Member
|
-
|
04.10.2016
| |
Director of Finance/CFO
|
01.07.2014
|
04.10.2016
| |
Public Communications Contact
|
-
|
04.10.2016
| |
Corporate Secretary
|
-
|
04.10.2016
|
|
| David Alan O’Connor | |
Director/Board Member
|
17.07.2012
|
31.07.2014
| |
Director of Finance/CFO
|
17.07.2012
|
01.07.2014
| |
Corporate Secretary
|
17.07.2012
|
31.07.2014
|
|
| William Jessup | |
Chairman
|
29.05.2013
|
-
| |
Independent Dir/Board Member
|
29.05.2013
|
-
|
|
| Teresa Luppino | |
| Giacomo Duranti | |
Chief Operating Officer
|
-
|
-
|
|
| Liam O’Donoghue | |
| Joseph Quinn | |
Public Communications Contact
|
-
|
-
|
|