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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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Scott Barr - Director
(British, 50 years old, born July 1976)
Appointed 12 December 2024
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Active
|
|
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David Bolen - Director
(Us Citizen, 68 years old, born December 1958)
Appointed 07 January 1999, Resigned 01 June 2001
|
Resigned
|
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Martin Booth - Director
(Canadian, 83 years old, born March 1943)
Appointed 31 December 1993, Resigned 01 August 1995
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Resigned
|
|
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Robert Bourque - Director
(Canadian, 86 years old, born February 1940)
Appointed 01 August 1995, Resigned 31 August 1997
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Resigned
|
|
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Glen Carley - Director
(Canadian, 74 years old, born September 1952)
|
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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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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Gisle Eriksen - Director
(Norwegian, 63 years old, born May 1963)
Appointed 01 June 2001, Resigned 14 August 2003
|
Resigned
|
|
|
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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Christopher Gautrey - Director
(British, 78 years old, born December 1948)
Appointed 21 January 2004, Resigned 07 September 2009
|
Resigned
|
|
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Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 05 August 2005, Resigned 05 March 2010
|
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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Michael Harris - Director
(Canadian, 63 years old, born December 1963)
Appointed 01 November 1998, Resigned 07 January 1999
|
Resigned
|
|
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Andrew Hastings - Director
(British, 65 years old, born February 1961)
Appointed 09 October 2009, Resigned 15 June 2018
|
Resigned
|
|
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Archibald Kennedy - Director
(British, 68 years old, born June 1958)
Appointed 22 March 2004, Resigned 03 April 2009
|
Resigned
|
|
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Terri King - Director
(American, 65 years old, born March 1961)
Appointed 05 January 2017, Resigned 30 September 2019
|
Resigned
|
|
|
Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 30 September 2019, Resigned 28 February 2022
|
Resigned
|
|
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Thomas Knudson - Director
(U S Citizen, 80 years old, born April 1946)
Appointed 07 January 1999, Resigned 01 July 2000
|
Resigned
|
|
|
Alexander Krane - Director
(Norwegian, 50 years old, born March 1976)
Appointed 20 October 2021, Resigned 12 December 2024
|
Resigned
|
|
|
Howard Landes - Director
(British, 51 years old, born December 1975)
Appointed 20 October 2021
|
Active
|
|
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Dominic MacKlon - Director
(British, 57 years old, born August 1969)
Appointed 01 August 2015, Resigned 05 January 2017
|
Resigned
|
|
|
Page Maxson - Director
(American, 66 years old, born December 1960)
Appointed 14 August 2003, Resigned 22 November 2004
|
Resigned
|
|
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Daniel McGeachie - Director
(British, 91 years old, born June 1935)
Appointed 07 January 1999, Resigned 10 June 2000
|
Resigned
|
|
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James McMorran - Director
(British, 69 years old, born July 1957)
Appointed 14 August 2003, Resigned 31 December 2003
|
Resigned
|
|
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Charles McNamara - Director
(Canadian/British, 85 years old, born May 1941)
Appointed 01 August 1995, Resigned 01 November 1998
|
Resigned
|
|
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Laurence Murphy - Director
(Irish, 75 years old, born May 1951)
Appointed 01 November 1998, Resigned 07 January 1999
|
Resigned
|
|
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Andrew Osborne - Director
(British, 57 years old, born November 1969)
Appointed 30 September 2019, Resigned 26 October 2021
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Resigned
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