| Simon Fish | |
Director/Board Member
|
01.01.2018
|
27.10.2025
| |
Independent Dir/Board Member
|
01.01.2018
|
27.10.2025
|
|
| Michael Anglin | |
Director/Board Member
|
08.06.2023
|
08.05.2025
| |
Chairman
|
04.05.2017
|
08.06.2023
| |
Independent Dir/Board Member
|
07.08.2008
|
08.05.2025
| |
President
|
20.01.2010
|
19.11.2010
|
|
| Alison White | |
Director of Finance/CFO
|
01.03.2021
|
07.03.2024
|
|
| Stewart Beckman | |
Chief Operating Officer
|
16.09.2020
|
15.12.2022
|
|
| Edward Dowling | |
Director/Board Member
|
16.09.2020
|
27.05.2022
| |
Independent Dir/Board Member
|
16.09.2020
|
27.05.2022
|
|
| Beverlee Park | |
Director/Board Member
|
20.05.2014
|
15.10.2021
| |
Independent Dir/Board Member
|
20.05.2014
|
15.10.2021
|
|
| Elizabeth Wademan | |
Director/Board Member
|
01.01.2018
|
15.10.2021
| |
Independent Dir/Board Member
|
01.01.2018
|
15.10.2021
|
|
| Brain Martin | |
Investor Relations Contact
|
-
|
01.05.2021
|
|
| Matthew Langford | |
Compliance Officer
|
-
|
01.03.2021
| |
General Counsel
|
-
|
01.03.2021
| |
Corporate Secretary
|
-
|
-
|
|
| Gregory Martin | |
Director of Finance/CFO
|
31.01.2012
|
01.01.2021
|
|
| Michael McDonald | |
Investor Relations Contact
|
01.09.2019
|
01.12.2020
| |
Corporate Officer/Principal
|
01.02.2011
|
01.03.2017
|
|
| Adrian G. Dirassar | |
General Counsel
|
-
|
01.10.2020
| |
Corporate Secretary
|
-
|
01.10.2020
|
|
| Steven Reid | |
Director/Board Member
|
08.01.2013
|
16.09.2020
| |
Independent Dir/Board Member
|
08.01.2013
|
16.09.2020
|
|
| Paul Benson | |
Director/Board Member
|
01.08.2015
|
16.09.2020
| |
Chief Executive Officer
|
01.08.2015
|
16.09.2020
| |
President
|
01.08.2015
|
16.09.2020
|
|
| William DeCooman | |
Public Communications Contact
|
01.06.2009
|
16.09.2020
| |
Corporate Officer/Principal
|
01.06.2009
|
16.09.2020
|
|
| Gustavo A. Herrero | |
Director/Board Member
|
08.01.2013
|
16.09.2020
| |
Independent Dir/Board Member
|
08.01.2013
|
16.09.2020
|
|
| Carl Edmunds | |
Corporate Officer/Principal
|
-
|
16.09.2020
|
|
| Kevin O'Kane | |
Chief Operating Officer
|
04.06.2018
|
16.09.2020
| |
Corporate Officer/Principal
|
-
|
04.06.2018
|
|
| Nadine Block | |
Human Resources Officer
|
01.07.2014
|
16.09.2020
|
|
| James N Carver | |
Corporate Officer/Principal
|
-
|
16.09.2020
|
|
| Cameron Chapman | |
Corporate Officer/Principal
|
-
|
16.09.2020
|
|
| R. Davis | |
Director/Board Member
|
01.02.1996
|
29.07.2019
|
|
| Jonathan Gilligan | |
Chief Tech/Sci/R&D Officer
|
01.07.2014
|
01.12.2018
|
|
| Martina Blahova | |
Corporate Officer/Principal
|
01.11.2013
|
01.09.2018
|
|
| Alan Pangbourne | |
Chief Operating Officer
|
01.01.2013
|
31.05.2018
|
|
| Kelly Stark-Anderson | |
General Counsel
|
01.01.2014
|
01.07.2017
| |
Corporate Secretary
|
01.07.2012
|
01.07.2017
|
|
| Peter Tomsett | |
Chairman
|
07.11.2006
|
04.05.2017
| |
Independent Dir/Board Member
|
07.11.2006
|
04.05.2017
|
|
| John Smith | |
Director/Board Member
|
19.11.2010
|
31.07.2015
| |
Chief Executive Officer
|
09.08.2010
|
31.07.2015
| |
President
|
09.08.2010
|
31.07.2015
|
|
| Richard C. Campbell | |
Director/Board Member
|
07.08.2008
|
20.05.2014
| |
Independent Dir/Board Member
|
07.08.2008
|
20.05.2014
|
|
| Keenan Hohol | |
General Counsel
|
01.08.2012
|
01.08.2013
|
|
| Steve Hards | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Derek John Robert Brodie | |
Director/Board Member
|
10.01.2006
|
-
| |
Independent Dir/Board Member
|
10.01.2006
|
-
|
|
| Larry Phillips | |
Chief Operating Officer
|
13.12.2010
|
08.01.2013
|
|
| Warwick Board | |
Corporate Officer/Principal
|
01.08.2009
|
01.07.2012
|
|
| Kelly Boychuk | |
Corporate Officer/Principal
|
01.05.2012
|
-
|
|
| Peter Drobeck | |
Corporate Officer/Principal
|
01.05.2012
|
-
|
|
| Guillermo Lozano-Chavez | |
Corporate Officer/Principal
|
01.01.2002
|
01.01.2012
|
|
| Andrew Sharp | |
Chief Tech/Sci/R&D Officer
|
01.09.2011
|
-
| |
Corporate Officer/Principal
|
01.09.2011
|
01.09.2011
|
|
| Tom Yip | |
Director of Finance/CFO
|
16.07.2007
|
31.08.2011
|
|
| Marien Segovia | |
Chief Administrative Officer
|
04.02.2011
|
04.02.2011
|
|
| Kenneth McNaughton | |
Founder
|
01.07.1991
|
30.01.2011
| |
Corporate Officer/Principal
|
01.07.1991
|
30.01.2011
|
|
| Joseph Ovsenek | |
Corporate Officer/Principal
|
01.09.1996
|
01.01.2011
|
|
| Paul W. LaFontaine | |
Public Communications Contact
|
01.01.1996
|
01.01.2011
|
|
| Michelle Romero | |
Investor Relations Contact
|
01.01.2004
|
01.01.2011
|
|
| George Paspalas | |
Chief Operating Officer
|
01.06.2007
|
10.12.2010
|
|
| Robert Quartermain | |
Chief Executive Officer
|
01.01.1985
|
19.01.2010
| |
President
|
01.01.1985
|
19.01.2010
|
|
| David Smith | |
Human Resources Officer
|
19.11.2010
|
-
|
|
| Kristen Gaye Riddell | |
General Counsel
|
01.10.2009
|
-
| |
Corporate Secretary
|
19.11.2010
|
-
|
|
| Duane Peck | |
Corporate Officer/Principal
|
01.06.2009
|
-
|
|
| James McCrea | |
Corporate Officer/Principal
|
01.04.2009
|
01.04.2009
|
|
| William Meyer | |
Director/Board Member
|
07.08.2008
|
07.08.2008
|
|
| Richard D. Paterson | |
Director/Board Member
|
07.08.2008
|
-
| |
Independent Dir/Board Member
|
07.08.2008
|
-
|
|
| Ross A. Mitchell | |
Corporate Officer/Principal
|
01.01.1996
|
01.07.2007
|
|
| Robert Robb | |
Corporate Officer/Principal
|
01.01.2005
|
01.01.2007
|
|
| Ronald Burk | |
Corporate Officer/Principal
|
01.10.2004
|
-
|
|
| Jonathan Singh | |
Comptroller/Controller/Auditor
|
01.01.2004
|
-
|
|
| David L. Johnston | |
Director/Board Member
|
17.05.2000
|
-
|
|
| Jeffrey Finkelstein | |
Comptroller/Controller/Auditor
|
01.03.1996
|
-
|
|
| Catherine McLeod-Seltzer | |
Director/Board Member
|
01.02.1996
|
-
|
|
| Max H. Holtby | |
Corporate Officer/Principal
|
01.01.1985
|
-
|
|
| Linda J. Sue | |
Corporate Secretary
|
01.01.1981
|
-
|
|
| Norman William Burmeister | |
Corporate Officer/Principal
|
01.01.1965
|
01.01.1978
|
|
| Stacey Pavlova | |
Investor Relations Contact
|
-
|
-
|
|
| Tony Horton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Angus Innes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Emily Davis | |
Chief Administrative Officer
|
-
|
-
|
|
| Ezequiel Sirotinsky | |
Director of Finance/CFO
|
-
|
-
|
|
| John J. Kim | |
| David Wiens | |
Director of Finance/CFO
|
-
|
-
|
|
| Matthew Jeffery Hughes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Torpy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Edward Kirwan | |
Corporate Officer/Principal
|
-
|
-
|
|