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Andre Beaulieu - Director
(Canada, 63 years old, born May 1963)
Appointed 02 November 2001, Resigned 15 August 2003
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Resigned
|
|
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Vincent Burkett - Director
(Usa, 62 years old, born December 1964)
Appointed 01 December 2012, Resigned 10 July 2015
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Resigned
|
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Karen Chalmers - Director
(British, 61 years old, born June 1965)
Appointed 01 January 2020, Resigned 11 December 2020
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Resigned
|
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Timothy Coen - Director
(American, 71 years old, born September 1955)
Appointed 03 April 2009, Resigned 03 April 2009
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Resigned
|
|
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Julian Cummings - Director
(British, 55 years old, born September 1971)
Appointed 07 January 2011, Resigned 13 November 2012
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Resigned
|
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Sandra Cummings - Director
(British, 62 years old, born July 1964)
Appointed 08 September 2016, Resigned 11 December 2020
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Resigned
|
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Stephen Dexter - Director
(Usa, 58 years old, born June 1968)
Appointed 07 January 2011, Resigned 01 December 2012
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Resigned
|
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Norman Francis - Director
(Canadian, 77 years old, born September 1949)
Appointed 13 August 1997, Resigned 12 November 2001
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Resigned
|
|
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Charles Haines - Director
(British, 59 years old, born May 1967)
Appointed 12 January 2004, Resigned 13 January 2006
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Resigned
|
|
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James Hickey - Director
(American, 69 years old, born August 1957)
Appointed 01 December 2012, Resigned 10 July 2015
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Resigned
|
|
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Raphael Kantelip - Director
(French, 55 years old, born October 1971)
Appointed 01 September 2009, Resigned 06 January 2011
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Resigned
|
|
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Poh Lai - Director
(British, 69 years old, born March 1957)
Appointed 07 July 1997, Resigned 13 August 1997
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Resigned
|
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Matthew Lavelle - Director
(American, 60 years old, born April 1966)
Appointed 03 April 2009, Resigned 07 January 2011
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Resigned
|
|
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Michael Marchant - Director
(American, 62 years old, born July 1964)
Appointed 17 May 2004, Resigned 01 June 2006
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Resigned
|
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Nicola Marrison - Director
(British, 40 years old, born May 1986)
Appointed 11 December 2020
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Active
|
|
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Franciscus Masseur - Director
(Dutch, 67 years old, born November 1959)
Appointed 15 May 2006, Resigned 01 September 2009
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Resigned
|
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Kevin McAdams - Director
(American, 62 years old, born July 1964)
Appointed 11 December 2020, Resigned 09 June 2022
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Resigned
|
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John O'hara - Director
(British, 70 years old, born June 1956)
Appointed 01 July 2001, Resigned 31 March 2005
|
Resigned
|
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Alexander Overtveld - Director
(Dutch, 59 years old, born May 1967)
Appointed 01 April 2005, Resigned 29 September 2005
|
Resigned
|
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Sureshchandra Sakpal - Director
(British, 56 years old, born June 1970)
Appointed 10 July 2015, Resigned 08 September 2016
|
Resigned
|
|
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Divesh Sisodraker - Director
(Canada, 57 years old, born April 1969)
Appointed 12 November 2001, Resigned 17 May 2004
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Resigned
|
|
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Alan Somerville - Director
(British, 63 years old, born April 1963)
Appointed 10 July 2015, Resigned 01 January 2020
|
Resigned
|
|
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Hellen Stein - Director
(British, 52 years old, born March 1974)
Appointed 10 July 2015
|
Active
|
|
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Andrew Tait - Director
(British, 59 years old, born November 1967)
Appointed 02 November 2001, Resigned 14 January 2004
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Resigned
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