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Jason Addis - Director (British, 57 years old, born June 1969)
Appointed 01 October 2014
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Active
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Richard Clarke - Director (British, 71 years old, born April 1955)
Appointed 01 October 2003, Resigned 31 May 2004
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Resigned
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John Dekker - Director (Canadian, 72 years old, born July 1954)
Appointed 27 September 2003, Resigned 01 January 2016
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Resigned
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Brian Little - Director (British, 69 years old, born April 1957)
Appointed 22 December 2003, Resigned 15 November 2006
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Resigned
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Haydn Martin - Director (British, 63 years old, born June 1963)
Appointed 26 July 2013
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Active
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Elena Milantoni - Director (Canadian, 57 years old, born June 1969)
Appointed 01 January 2016
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Active
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Larry Moeller - Director (Canadian, 68 years old, born September 1958)
Appointed 27 September 2003, Resigned 22 December 2003
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Resigned
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Richard Neill - Director (Canadian Uk, 86 years old, born February 1940)
Appointed 22 December 2003, Resigned 20 November 2006
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Resigned
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Shawn Smith - Director (British, 59 years old, born January 1967)
Appointed 06 January 2006, Resigned 30 November 2019
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Resigned
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Phillip Underwood - Director (British, 66 years old, born October 1960)
Appointed 22 December 2003
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Active
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Everdirector Limited - Nominee Director
Appointed 23 September 2003, Resigned 29 September 2003
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 23 September 2003, Resigned 29 September 2003
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Resigned
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