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Roger Abel - Director
(Us Citizen, 83 years old, born August 1943)
Appointed 09 May 1994, Resigned 01 June 1997
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Resigned
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Robert Anderson - Director
(British, 70 years old, born October 1956)
Appointed 07 September 2009, Resigned 13 May 2013
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Resigned
|
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William Atkinson - Director
(British, 89 years old, born September 1937)
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Resigned
|
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Scott Barr - Director
(British, 50 years old, born July 1976)
Appointed 12 December 2024
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Active
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Ian Blood - Director
(British, 75 years old, born January 1951)
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Resigned
|
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David Bolen - Director
(Us Citizen, 68 years old, born December 1958)
Appointed 01 July 1998, Resigned 01 June 2001
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Resigned
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David Chenier - Director
(American, 64 years old, born January 1962)
Appointed 19 April 2012, Resigned 01 August 2015
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Resigned
|
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Derryl Collins - Director
(British, 79 years old, born October 1947)
Appointed 05 October 1998, Resigned 11 November 2002
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Resigned
|
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Derry Collins - Director
(U S Citizen, 92 years old, born May 1934)
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Resigned
|
|
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Christopher Conway - Director
(U.S. Citizen, 69 years old, born January 1957)
Appointed 09 April 2010, Resigned 30 April 2012
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Resigned
|
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Archie Dunham - Director
(Us Citizen, 88 years old, born December 1938)
Appointed 01 November 1992, Resigned 09 May 1994
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Resigned
|
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Gisle Eriksen - Director
(Norwegian, 63 years old, born May 1963)
Appointed 01 June 2001, Resigned 14 August 2003
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Resigned
|
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David Farthing - Director
(British, 69 years old, born September 1957)
Appointed 14 November 2008, Resigned 09 October 2009
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Resigned
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Todd Fredin - Director
(American, 72 years old, born May 1954)
Appointed 14 August 2003, Resigned 31 January 2010
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Resigned
|
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Frank Gannon - Director
(American, 88 years old, born August 1938)
Appointed 01 July 1994, Resigned 15 June 1997
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Resigned
|
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Christopher Gautrey - Director
(British, 78 years old, born December 1948)
Appointed 21 January 2004, Resigned 07 September 2009
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Resigned
|
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Gregory Goff - Director
(American, 70 years old, born July 1956)
Appointed 03 September 2002, Resigned 14 August 2003
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Resigned
|
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Malcolm Griffiths - Director
(British, 75 years old, born December 1951)
Appointed 01 March 1999, Resigned 18 September 2003
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Resigned
|
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Malcolm Griffiths - Director
(British, 75 years old, born December 1951)
Appointed 23 July 1993, Resigned 09 May 1994
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Resigned
|
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Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 14 January 2004, Resigned 22 March 2004
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Resigned
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Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 05 August 2005, Resigned 05 March 2010
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Resigned
|
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William Hamm - Director
(U.S.Citizen, 79 years old, born May 1947)
Appointed 01 June 2000, Resigned 03 September 2002
|
Resigned
|
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Andrew Hastings - Director
(British, 65 years old, born February 1961)
Appointed 09 October 2009, Resigned 15 June 2018
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Resigned
|
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Robert Irelan - Director
(Us Citizen, 80 years old, born May 1946)
|
Resigned
|
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David Kem - Director
(Us Citizen, 83 years old, born November 1943)
|
Resigned
|
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Archibald Kennedy - Director
(British, 68 years old, born June 1958)
Appointed 22 March 2004, Resigned 03 April 2009
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Resigned
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Terri King - Director
(American, 65 years old, born March 1961)
Appointed 05 January 2017, Resigned 30 September 2019
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Resigned
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