|
|
René Beaudoin - Director (Canadian, 59 years old, born January 1967)
Appointed 12 June 2014, Resigned 23 September 2016
|
Resigned
|
|
|
Murray Goldman - Director (Usa, 80 years old, born August 1946)
Appointed 01 August 2005, Resigned 31 January 2012
|
Resigned
|
|
|
Peggy Horn - Director (Usa, 70 years old, born August 1956)
Appointed 01 January 2005, Resigned 12 June 2014
|
Resigned
|
|
|
Stephen Liptrap - Director (Canadian, 61 years old, born April 1965)
Appointed 23 September 2016, Resigned 31 October 2022
|
Resigned
|
|
|
David Markham - Director (British, 71 years old, born July 1955)
Appointed 01 August 2005
|
Active
|
|
|
Anthony McNeill - Director (British, 68 years old, born March 1958)
Appointed 01 August 2004
|
Active
|
|
|
Scott Milligan - Director (Canadian, 66 years old, born December 1960)
Appointed 01 August 2014, Resigned 31 December 2021
|
Resigned
|
|
|
Don Thacker - Director (American, 56 years old, born November 1970)
Appointed 12 June 2014, Resigned 01 August 2014
|
Resigned
|
|
|
Donald Thacker - Director (American, 56 years old, born November 1970)
Appointed 01 January 2024
|
Active
|
|
|
Kevin Vallis - Director (British, 41 years old, born January 1985)
Appointed 01 January 2024
|
Active
|
|
|
Sjd (Directors) Limited - Director
Appointed 28 July 2004, Resigned 26 August 2004
|
Resigned
|
|
|
Sjd (Secretaries) Limited - Secretary
Appointed 28 July 2004, Resigned 26 August 2004
|
Resigned
|