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Peter Baker - Director (British, 73 years old, born April 1953)
Appointed 06 April 2009, Resigned 30 April 2013
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Resigned
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Carl Baldry - Director (British, 60 years old, born July 1966)
Appointed 01 February 2016, Resigned 15 January 2021
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Resigned
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Gordon Ballantyne - Director (Canadian, 84 years old, born August 1942)
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Resigned
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Maurice Bilyea - Director (Canadian, 79 years old, born January 1947)
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Resigned
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David Boyes - Director (British, 60 years old, born August 1966)
Appointed 01 August 2013, Resigned 23 May 2014
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Resigned
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Rocco Cappuccitti - Director (Canadian, 69 years old, born December 1957)
Appointed 29 October 2010, Resigned 23 July 2015
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Resigned
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Paul Clarke - Director (British, 59 years old, born August 1967)
Appointed 30 June 2007, Resigned 02 December 2008
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Resigned
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Paula Corrigan - Director (Irish, 53 years old, born December 1973)
Appointed 23 July 2015, Resigned 01 February 2016
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Resigned
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Michael Detlefsen - Director (Canadian, 63 years old, born July 1963)
Appointed 18 April 2005, Resigned 30 September 2007
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Resigned
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John Dunlavey - Director (Canadian, 57 years old, born September 1969)
Appointed 01 August 2000, Resigned 30 September 2001
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Resigned
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Frank Dunnell - Director (British, 88 years old, born September 1938)
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Resigned
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Anthony Elkins - Director (British, 81 years old, born October 1945)
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Resigned
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Clifford Irwin - Director (British, 64 years old, born February 1962)
Appointed 02 December 2008, Resigned 23 May 2014
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Resigned
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Diane Jared - Director (British, 68 years old, born August 1958)
Appointed 25 October 1996, Resigned 24 August 1998
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Resigned
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Frederick Livermore - Director (British, 88 years old, born December 1938)
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Resigned
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Sean Martin - Director (British, 61 years old, born February 1965)
Appointed 15 January 2021
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Active
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Peter Maycock - Director (British, 67 years old, born June 1959)
Appointed 04 June 1997, Resigned 30 September 2001
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Resigned
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Michael McCain - Director (Canadian, 68 years old, born November 1958)
Appointed 19 July 1999, Resigned 25 February 2010
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Resigned
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Archibald McLean - Director (Canadian, 87 years old, born April 1939)
Appointed 20 July 1995, Resigned 01 January 1999
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Resigned
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Scott Sartisson - Director (Canadian, 64 years old, born March 1962)
Appointed 01 October 2001, Resigned 30 June 2007
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Resigned
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Kristian Stentoft - Director (Danish, 60 years old, born September 1966)
Appointed 26 November 2002, Resigned 27 May 2005
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Resigned
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David Tricker - Director (British, 82 years old, born December 1944)
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Resigned
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