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Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 28 July 2005, Resigned 06 November 2009
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Resigned
|
|
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Paul Campbell - Director
(Canadian, 79 years old, born May 1947)
Appointed 03 January 2002, Resigned 21 December 2010
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Resigned
|
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Rita-Rose Gagne - Director
(Canadian, 64 years old, born October 1962)
Appointed 21 December 2010
|
Active
|
|
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Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 October 2009
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Active
|
|
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Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 28 July 2005, Resigned 06 November 2009
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Resigned
|
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Claude Legault - Director
(Canadian, 87 years old, born February 1939)
Appointed 22 July 1998, Resigned 01 December 2001
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Resigned
|
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Philip Martin - Director
(British, 69 years old, born March 1957)
Appointed 13 October 2009, Resigned 31 October 2016
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Resigned
|
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Germaine Mathieu - Director
(Canadian, 83 years old, born September 1943)
Appointed 19 May 1995, Resigned 08 September 1997
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Resigned
|
|
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Martin McGann - Director
(British, 65 years old, born January 1961)
Appointed 26 February 2003, Resigned 07 October 2005
|
Resigned
|
|
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Evelyn Meenaghan - Nominee Secretary
(British)
Appointed 21 June 1994, Resigned 17 August 1994
|
Resigned
|
|
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Harold Mould - Director
(British, 86 years old, born December 1940)
Appointed 02 August 1994, Resigned 28 July 2005
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Resigned
|
|
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Fernand Perreault - Director
(Canadian, 83 years old, born May 1943)
Appointed 17 August 1994, Resigned 21 December 2010
|
Resigned
|
|
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Humphrey Price - Director
(British, 84 years old, born April 1942)
Appointed 02 August 1994, Resigned 28 July 2005
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Resigned
|
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Stuart Seaton - Nominee Director
(British, 70 years old, born March 1956)
Appointed 21 June 1994, Resigned 17 August 1995
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Resigned
|
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Nicholas Sheehan - Director
(British, 79 years old, born April 1947)
Appointed 27 September 1996, Resigned 08 October 1996
|
Resigned
|
|
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Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 18 July 2012, Resigned 14 February 2014
|
Resigned
|
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Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 28 July 2005, Resigned 06 November 2009
|
Resigned
|
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Rene Tremblay - Director
(Canadian, 72 years old, born November 1954)
Appointed 17 August 1994, Resigned 19 May 1995
|
Resigned
|
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William Tresham - Director
(Canadian, 71 years old, born June 1955)
Appointed 21 December 2010, Resigned 19 September 2017
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Resigned
|
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Timothy Winslow - Director
(British, 79 years old, born January 1947)
Appointed 08 November 1994, Resigned 31 December 1998
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Resigned
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British Land Company Secretarial Limited - Secretary
Appointed 31 October 2016
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Active
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