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David Adams - Director
(Canadian, 70 years old, born June 1956)
Appointed 07 August 1997, Resigned 11 June 1998
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Resigned
|
|
|
Ulrich Aderhold - Director
(German, 70 years old, born March 1956)
Appointed 04 June 2009, Resigned 25 October 2011
|
Resigned
|
|
|
Richard Amos - Director
(British, 59 years old, born February 1967)
Appointed 13 August 2001, Resigned 26 April 2002
|
Resigned
|
|
|
Nicolas Anderson - Director
(British, 58 years old, born May 1968)
Appointed 02 October 2006, Resigned 04 June 2009
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Resigned
|
|
|
Joseph Armstrong - Director
(Canadian, 52 years old, born October 1974)
Appointed 30 April 2020, Resigned 29 September 2023
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Resigned
|
|
|
Ian Bell - Director
(English, 66 years old, born November 1960)
Appointed 12 January 2007, Resigned 01 October 2013
|
Resigned
|
|
|
Arthur Bennett - Director
(British, 66 years old, born September 1960)
Appointed 10 December 2024
|
Active
|
|
|
David Bentley - Director
(British, 62 years old, born September 1964)
Appointed 07 June 2022, Resigned 12 March 2024
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Resigned
|
|
|
Elizabeth Beswetherick - Director
(British, 38 years old, born January 1988)
Appointed 04 January 2022
|
Active
|
|
|
Richard Bond - Director
(British, 79 years old, born August 1947)
Appointed 08 October 1997, Resigned 11 March 1998
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Resigned
|
|
|
James Boyle - Director
(British, 44 years old, born May 1982)
Appointed 10 March 2017
|
Active
|
|
|
Sonya Branco - Director
(Canadian, 51 years old, born June 1975)
Appointed 16 June 2014, Resigned 23 June 2016
|
Resigned
|
|
|
Karen Bremner - Director
(British, 55 years old, born November 1971)
Appointed 12 March 2024, Resigned 09 December 2024
|
Resigned
|
|
|
Michael Burton - Director
(British, 72 years old, born September 1954)
Appointed 04 March 1997, Resigned 07 August 1997
|
Resigned
|
|
|
Pietro D'ulisse - Director
(Canadian, 66 years old, born August 1960)
Appointed 25 October 2011, Resigned 30 April 2020
|
Resigned
|
|
|
Roger Gilbert - Director
(British, 78 years old, born January 1948)
Appointed 08 October 1997, Resigned 13 February 2001
|
Resigned
|
|
|
Brian Grassby - Director
(Canadian, 69 years old, born October 1957)
Appointed 11 June 1998, Resigned 14 March 2000
|
Resigned
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2018
|
Active
|
|
|
France Hebert - Director
(Canadian, 56 years old, born February 1970)
Appointed 14 December 2023, Resigned 28 January 2025
|
Resigned
|
|
|
Paul Hickox - Director
(British, 50 years old, born February 1976)
Appointed 18 January 2026
|
Active
|
|
|
Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 11 December 2012, Resigned 17 October 2018
|
Resigned
|
|
|
Robert Ison - Director
(British, 75 years old, born February 1951)
Appointed 15 October 2001, Resigned 31 July 2005
|
Resigned
|
|
|
Richard King - Director
(British, 75 years old, born July 1951)
Appointed 13 February 2001, Resigned 11 March 2017
|
Resigned
|
|
|
Stephane Lefebvre - Director
(Canadian, 59 years old, born November 1967)
Appointed 27 June 2011, Resigned 16 June 2014
|
Resigned
|
|
|
William McNaught - Director
(British, 81 years old, born April 1945)
Appointed 11 March 1998, Resigned 19 September 2008
|
Resigned
|
|
|
Katherine Morgan - Director
(British, 52 years old, born April 1974)
Appointed 27 July 2022, Resigned 14 February 2023
|
Resigned
|
|
|
David Myers - Director
(British, 76 years old, born July 1950)
Appointed 18 May 1999, Resigned 15 October 2001
|
Resigned
|
|
|
Andrew Naismith - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2013, Resigned 07 June 2022
|
Resigned
|
|
|
Guy Pigache - Director
(British, 66 years old, born November 1960)
Appointed 08 October 1997, Resigned 06 December 2002
|
Resigned
|
|
|
Mario Poirier - Director
(Canadian, 61 years old, born February 1965)
Appointed 23 June 2016
|
Active
|
