|
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Gregory Adams - Director
(Canadian, 68 years old, born May 1958)
Appointed 30 November 2000, Resigned 01 February 2001
|
Resigned
|
|
|
William Bell - Director
(British, 68 years old, born January 1958)
Appointed 17 December 2003, Resigned 01 February 2018
|
Resigned
|
|
|
Martin Cole - Director
(British, 77 years old, born June 1949)
Appointed 09 September 2001, Resigned 01 April 2006
|
Resigned
|
|
|
Robert Conrad - Director
(British, 77 years old, born March 1949)
Appointed 07 September 1994, Resigned 04 September 1995
|
Resigned
|
|
|
Philip Dimmock - Director
(British, 79 years old, born January 1947)
Appointed 03 February 1997, Resigned 09 September 2001
|
Resigned
|
|
|
Alan Dingley - Director
(British, 90 years old, born February 1936)
Appointed 17 February 1997, Resigned 10 September 1999
|
Resigned
|
|
|
Barry Duncan - Director
(British, 60 years old, born May 1966)
Appointed 24 April 2003
|
Active
|
|
|
James Edens - Director
(Canadian/British, 61 years old, born June 1965)
Appointed 01 April 2006, Resigned 30 April 2015
|
Resigned
|
|
|
David Haywood - Director
(British, 60 years old, born May 1966)
Appointed 01 April 2006, Resigned 05 August 2014
|
Resigned
|
|
|
Alan Henderson - Director
(British, 93 years old, born July 1933)
Appointed 17 February 1997, Resigned 27 July 1999
|
Resigned
|
|
|
Hans Hentschel - Director
(German, 97 years old, born December 1929)
|
Resigned
|
|
|
Allen Knight - Director
(Canadian, 77 years old, born December 1949)
Appointed 01 February 2001, Resigned 30 April 2014
|
Resigned
|
|
|
Ronald Laing - Director
(Canadian, 57 years old, born April 1969)
Appointed 05 May 2020
|
Active
|
|
|
John Langille - Director
(Canadian, 81 years old, born April 1945)
Appointed 30 November 2000, Resigned 22 May 2013
|
Resigned
|
|
|
Stephen Laut - Director
(Canadian, 69 years old, born August 1957)
Appointed 23 May 2013, Resigned 05 May 2020
|
Resigned
|
|
|
Andrew McBoyle - Director
(Canadian, 63 years old, born May 1963)
Appointed 14 August 2014, Resigned 01 November 2018
|
Resigned
|
|
|
Timothy McKay - Director
(Canadian, 65 years old, born November 1961)
Appointed 30 April 2014, Resigned 05 April 2024
|
Resigned
|
|
|
Michael McKenzie - Director
(Scottish, 57 years old, born August 1969)
Appointed 13 June 2022
|
Active
|
|
|
Fritz Neuwelier - Director
(German, 100 years old, born September 1926)
|
Resigned
|
|
|
Franz Nieberding - Director
(German, 78 years old, born September 1948)
Appointed 03 March 1992, Resigned 03 February 1997
|
Resigned
|
|
|
David Ogilvie - Director
(British, 60 years old, born October 1966)
Appointed 01 February 2018, Resigned 03 October 2023
|
Resigned
|
|
|
Malcolm Pattinson - Director
(British, 83 years old, born June 1943)
Appointed 17 February 1997, Resigned 04 December 2000
|
Resigned
|
|
|
Stephen Robertson - Director
(British, 57 years old, born November 1969)
Appointed 03 October 2023
|
Active
|
|
|
Kenneth Seymour - Director
(British, 72 years old, born August 1954)
Appointed 30 November 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Rodney Short - Director
(British, 80 years old, born August 1946)
Appointed 13 September 1995, Resigned 03 February 1997
|
Resigned
|
|
|
Paul Simpson - Director
(British, 74 years old, born April 1952)
Appointed 13 September 1995, Resigned 03 February 1997
|
Resigned
|
|
|
Scott Stauth - Director
(Canadian, 61 years old, born December 1965)
Appointed 05 April 2024
|
Active
|
|
|
William Stiles - Director
(British, 73 years old, born September 1953)
Appointed 03 February 1997, Resigned 03 December 2002
|
Resigned
|
