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Huw Bolle-Jones - Director (British, 72 years old, born July 1954)
Appointed 18 March 2002, Resigned 15 February 2006
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Resigned
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Pauline Egan - Director (Irish, 61 years old, born April 1965)
Appointed 09 August 2010, Resigned 30 November 2012
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Resigned
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Mark Evans - Director (British, 69 years old, born July 1957)
Appointed 30 March 2007, Resigned 06 May 2011
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Resigned
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Kevin Flanagan - Director (Canadian, 67 years old, born July 1959)
Appointed 30 March 2007, Resigned 06 December 2010
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Resigned
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Tracy Maeter - Director (American, 61 years old, born December 1965)
Appointed 11 August 2010, Resigned 28 February 2013
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Resigned
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Ronald Patterson - Director (Canadian, 69 years old, born July 1957)
Appointed 15 February 2006, Resigned 30 March 2007
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Resigned
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Andrew Pettigrew - Director (British, 69 years old, born November 1957)
Appointed 18 March 2002
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Active
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Christine Whitfield - Director (British, 67 years old, born October 1959)
Appointed 18 March 2002, Resigned 13 December 2006
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Resigned
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Rbc Secretaries (Ci) Limited - Secretary
Appointed 18 March 2002, Resigned 14 January 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 March 2002, Resigned 18 March 2002
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Resigned
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