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Gareth Agnew - Director
(British, 54 years old, born September 1972)
Appointed 31 March 2011, Resigned 12 February 2013
|
Resigned
|
|
|
Wayne Bingham - Director
(Canadian, 70 years old, born April 1956)
Appointed 11 December 2003, Resigned 01 February 2006
|
Resigned
|
|
|
Jack Carthy - Director
(Canadian, 84 years old, born July 1942)
Appointed 28 September 1999, Resigned 01 July 2001
|
Resigned
|
|
|
Stuart Chapman - Director
(British, 59 years old, born March 1967)
Appointed 14 September 2012, Resigned 30 June 2024
|
Resigned
|
|
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David Collier - Director
(British, 88 years old, born January 1938)
Appointed 02 July 1993, Resigned 30 June 1998
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Resigned
|
|
|
Michael Davies - Director
(British, 65 years old, born June 1961)
Appointed 17 August 2009, Resigned 14 September 2012
|
Resigned
|
|
|
Neil Dickinson - Director
(British, 69 years old, born January 1957)
Appointed 16 December 2004, Resigned 31 January 2016
|
Resigned
|
|
|
Tim Ferwerda - Director
(Dutch, 49 years old, born August 1977)
Appointed 28 June 2019, Resigned 31 December 2024
|
Resigned
|
|
|
Andrew Fraser - Director
(Canadian, 66 years old, born December 1960)
Appointed 13 November 2006, Resigned 30 July 2010
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Resigned
|
|
|
Steven Ghuman - Director
(British, 55 years old, born December 1971)
Appointed 02 February 2024
|
Active
|
|
|
Robert Hay - Director
(British, 84 years old, born October 1942)
Appointed 10 March 1997, Resigned 31 July 2000
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Resigned
|
|
|
Mark Hogg - Director
(British, 52 years old, born June 1974)
Appointed 15 December 2017
|
Active
|
|
|
Colin Hotchkiss - Director
(Canadian, 56 years old, born April 1970)
Appointed 22 September 2008, Resigned 17 August 2009
|
Resigned
|
|
|
Jason Howlett - Director
(British, 55 years old, born July 1971)
Appointed 12 February 2013, Resigned 31 July 2014
|
Resigned
|
|
|
Anne Johnson - Director
(British, 73 years old, born September 1953)
Appointed 15 June 2001, Resigned 03 February 2006
|
Resigned
|
|
|
Nicholas Lloyd - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
|
Donald Lord - Director
(Canadian, 98 years old, born October 1928)
|
Resigned
|
|
|
Richard Mahler - Director
(Canadian, 83 years old, born May 1943)
Appointed 15 June 2001, Resigned 31 May 2003
|
Resigned
|
|
|
Stephen Mallett - Director
(Canadian, 79 years old, born October 1947)
Appointed 01 July 2001, Resigned 16 December 2004
|
Resigned
|
|
|
Ciaran McMenamin - Director
(Irish, 59 years old, born June 1967)
Appointed 19 March 2010, Resigned 28 June 2019
|
Resigned
|
|
|
Gary Megarrell - Director
(Irish, 50 years old, born October 1976)
Appointed 30 June 2024
|
Active
|
|
|
Bertie Morton - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Robert Netherway - Director
(British, 78 years old, born November 1948)
Appointed 10 March 1997, Resigned 15 June 2001
|
Resigned
|
|
|
James Oates - Director
(British, 58 years old, born February 1968)
Appointed 17 August 2009, Resigned 30 September 2015
|
Resigned
|
|
|
Gregory Palaschuk - Director
(Canadian, 44 years old, born January 1982)
Appointed 31 January 2016, Resigned 15 December 2017
|
Resigned
|
|
|
Kevin Parkes - Director
(British, 52 years old, born May 1974)
Appointed 01 May 2015, Resigned 31 December 2018
|
Resigned
|
|
|
David Primrose - Director
(Canadian, 60 years old, born October 1966)
Appointed 31 December 2018, Resigned 03 September 2021
|
Resigned
|
|
|
Kristin Shandro - Director
(Canadian, 53 years old, born February 1973)
Appointed 26 January 2022, Resigned 31 December 2024
|
Resigned
|
|
|
James Shepard - Director
(Canadian, 87 years old, born January 1939)
Appointed 25 June 1991, Resigned 26 April 2000
|
Resigned
|
|
|
Brian Sherlock - Director
(British, 65 years old, born March 1961)
Appointed 13 November 2006, Resigned 15 August 2008
|
Resigned
|
|
|
Doug Sprout - Director
(Canadian, 74 years old, born July 1952)
Appointed 13 November 2006, Resigned 14 May 2010
|
Resigned
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