Kevin Moore

Chairman & Independent Non-Executive Director

Louis Mittoni

Managing Director / Chief Executive Officer

Nicki Anderson

Independent Non-Executive Director

John Tripodi

Independent Non-Executive Director

Yehuda Shmidman

Board Observer

Howard Abbey

Chief Financial Officer / Company Secretary

Bernie Brookes

Chairman & Independent Non-Executive Director

Shane Tanner

Chairman & Independent Non-Executive Director

Nir Pizmony

Stephen Heath

Independent Non-Executive Director

Grant Mackenzie

Chief Operating Officer & Chief Financial Officer

Phillip Jones

Independent Non-Executive Director

Steven Leighton

Managing Director / Chief Executive Officer

David Jackson

Chief Executive Officer