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Robert Cove - Director (Canadian, 77 years old, born March 1949)
Appointed 01 February 2011, Resigned 31 March 2019
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Resigned
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Stephen Dales - Director (British, 67 years old, born August 1959)
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Resigned
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Arthur Dales - Director (British, 95 years old, born June 1931)
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Resigned
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Leonora Dales - Director (British, 96 years old, born July 1930)
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Resigned
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Herold Deason - Director (American, 84 years old, born July 1942)
Appointed 18 June 1998, Resigned 21 March 2023
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Resigned
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Kenneth Elliot - Director (Canadian, 83 years old, born April 1943)
Appointed 18 June 1998, Resigned 05 January 1999
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Resigned
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Paul James - Director (British, 43 years old, born October 1983)
Appointed 07 March 2018
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Active
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Christine Kirk - Director (British, 68 years old, born June 1958)
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Resigned
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Phillip Plowman - Director (British, 59 years old, born July 1967)
Appointed 07 March 2018
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Active
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Donald Rogers - Director (Canadian, 87 years old, born July 1939)
Appointed 18 June 1998
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Active
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Donald Rogers - Director (Canadian, 54 years old, born July 1972)
Appointed 20 December 2017
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Active
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Malcolm Winter - Director (British, 77 years old, born July 1949)
Appointed 01 February 2011, Resigned 22 December 2017
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Resigned
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