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Kamyab Aghai-Tabriz - Director (Us National, 66 years old, born October 1960)
Appointed 30 October 1997, Resigned 15 January 1999
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Resigned
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Anne Bateson - Nominee Secretary (British)
Appointed 04 September 1997, Resigned 30 October 1997
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Resigned
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Ian Collier - Director (Canadian, 80 years old, born November 1946)
Appointed 23 January 2007, Resigned 04 April 2008
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Resigned
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Graham Ellinor - Director (British, 62 years old, born March 1964)
Appointed 04 April 2008
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Active
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James Elsey - Director (Scottish, 56 years old, born August 1970)
Appointed 31 August 2014
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Active
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Andre Granger - Director (Canadian, 63 years old, born October 1963)
Appointed 15 June 2000, Resigned 03 September 2004
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Resigned
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David Grant - Director (Canadian, 59 years old, born August 1967)
Appointed 03 September 2004, Resigned 04 April 2008
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Resigned
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Arnold Gross - Director (Canadian, 70 years old, born May 1956)
Appointed 03 September 2004, Resigned 04 April 2008
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Resigned
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Niels Hansen - Director (Danish, 78 years old, born October 1948)
Appointed 03 September 2004, Resigned 04 April 2008
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Resigned
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Andre La Forge - Director (Canadian, 66 years old, born April 1960)
Appointed 03 September 2004, Resigned 04 April 2008
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Resigned
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Poh Lai - Nominee Director (British, 69 years old, born March 1957)
Appointed 04 September 1997, Resigned 30 October 1997
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Resigned
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Ian Molyneux - Director (British, 62 years old, born February 1964)
Appointed 04 April 2008, Resigned 30 November 2010
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Resigned
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John O'reilly - Director (British, 52 years old, born July 1974)
Appointed 06 January 2011, Resigned 31 August 2014
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Resigned
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Nigel Parsons - Director (British, 62 years old, born May 1964)
Appointed 04 April 2008, Resigned 18 November 2009
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Resigned
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Anthony Sigel - Director (Canadian, 63 years old, born September 1963)
Appointed 03 September 2004, Resigned 23 January 2007
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Resigned
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Terry Van Humbeck - Director (Canadian, 86 years old, born October 1940)
Appointed 23 December 1999, Resigned 03 September 2004
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Resigned
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Edouard Van Humbeck - Director (Canadian, 86 years old, born August 1940)
Appointed 30 October 1997, Resigned 04 April 2008
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Resigned
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