|
|
Jordan Brudner - Director (Canadian, 36 years old, born October 1990)
Appointed 01 October 2025, Resigned 11 March 2026
|
Resigned
|
|
|
Karl Chapman - Director (British, 64 years old, born April 1962)
Appointed 04 September 1992, Resigned 03 October 1998
|
Resigned
|
|
|
Barrie Clank - Director (British, 80 years old, born May 1946)
Appointed 09 September 1992, Resigned 28 January 1994
|
Resigned
|
|
|
Peter Corthine - Director (British, 89 years old, born July 1937)
Appointed 09 August 1993, Resigned 31 December 1995
|
Resigned
|
|
|
Suzanne Cunliffe-Lister - Director (British, 59 years old, born June 1967)
Appointed 05 January 1999, Resigned 03 September 1999
|
Resigned
|
|
|
John Gittins - Director (British, 66 years old, born January 1960)
Appointed 18 February 1998, Resigned 03 October 1998
|
Resigned
|
|
|
Michael Graham - Director (British, 64 years old, born November 1962)
Appointed 28 August 2003, Resigned 17 August 2006
|
Resigned
|
|
|
Stanley Knights - Director (British, 78 years old, born February 1948)
Appointed 17 August 2006, Resigned 14 May 2008
|
Resigned
|
|
|
Claire Lister - Director (British, 60 years old, born December 1966)
Appointed 03 October 1998, Resigned 30 November 2018
|
Resigned
|
|
|
Michael MacAluso - Director (Canadian, 44 years old, born December 1982)
Appointed 01 October 2025
|
Active
|
|
|
Christopher Marshall - Director (British, 63 years old, born July 1963)
Appointed 03 October 1998, Resigned 20 January 2000
|
Resigned
|
|
|
James O'brien - Director (British, 62 years old, born December 1964)
Appointed 03 October 1998, Resigned 03 September 2003
|
Resigned
|
|
|
Robert Prendergast - Director (Canadian, 76 years old, born October 1950)
Appointed 30 November 2018, Resigned 04 March 2022
|
Resigned
|
|
|
Leslie Sheldon - Director (Canadian, 78 years old, born March 1948)
|
Resigned
|
|
|
David Shimwell - Director (British, 61 years old, born December 1965)
Appointed 29 May 2008, Resigned 18 August 2010
|
Resigned
|
|
|
Darryl Simsovic - Director (Canadian, 62 years old, born July 1964)
Appointed 30 November 2018, Resigned 01 October 2025
|
Resigned
|
|
|
Douglas Simsovic - Director (Canadian, 56 years old, born February 1970)
Appointed 25 June 2019, Resigned 01 October 2025
|
Resigned
|