|
|
Gregory Adams - Director (Canadian, 68 years old, born May 1958)
Appointed 30 November 2000, Resigned 01 February 2001
|
Resigned
|
|
|
William Bell - Director (British, 68 years old, born January 1958)
Appointed 01 April 2006, Resigned 01 February 2018
|
Resigned
|
|
|
Melanie Booth - Director (British, 59 years old, born April 1967)
Appointed 28 April 2000, Resigned 30 May 2007
|
Resigned
|
|
|
Martin Cole - Director (British, 77 years old, born June 1949)
Appointed 24 April 2003, Resigned 01 April 2006
|
Resigned
|
|
|
Philip Dimmock - Director (British, 79 years old, born January 1947)
Appointed 13 November 1996, Resigned 09 September 2001
|
Resigned
|
|
|
Barry Duncan - Director (British, 60 years old, born May 1966)
Appointed 24 April 2003
|
Active
|
|
|
Alan Henderson - Director (British, 93 years old, born July 1933)
Appointed 04 December 1995, Resigned 27 July 1999
|
Resigned
|
|
|
Allen Knight - Director (Canadian, 77 years old, born December 1949)
Appointed 01 February 2001, Resigned 30 April 2014
|
Resigned
|
|
|
Ronald Laing - Director (Canadian, 57 years old, born April 1969)
Appointed 05 May 2020
|
Active
|
|
|
John Langille - Director (Canadian, 81 years old, born April 1945)
Appointed 30 November 2000, Resigned 22 May 2013
|
Resigned
|
|
|
Stephen Laut - Director (Canadian, 69 years old, born August 1957)
Appointed 23 May 2013, Resigned 05 May 2020
|
Resigned
|
|
|
Robert McCrackin - Director (American, 82 years old, born November 1944)
Appointed 04 December 1995, Resigned 14 October 1996
|
Resigned
|
|
|
Timothy McKay - Director (Canadian, 65 years old, born November 1961)
Appointed 30 April 2014, Resigned 05 April 2024
|
Resigned
|
|
|
Steven O Reardon - Director (American, 74 years old, born August 1952)
Appointed 04 December 1995, Resigned 28 April 2000
|
Resigned
|
|
|
David Ogilvie - Director (British, 60 years old, born October 1966)
Appointed 01 February 2018, Resigned 03 October 2023
|
Resigned
|
|
|
Stephen Robertson - Director (British, 57 years old, born November 1969)
Appointed 03 October 2023
|
Active
|
|
|
Kenneth Seymour - Director (British, 72 years old, born August 1954)
Appointed 05 December 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Scott Stauth - Director (Canadian, 61 years old, born December 1965)
Appointed 05 April 2024
|
Active
|
|
|
William Stiles - Director (British, 73 years old, born September 1953)
Appointed 04 December 1995, Resigned 13 December 2002
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 04 December 1995, Resigned 04 December 1995
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 04 December 1995, Resigned 04 December 1995
|
Resigned
|