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Natalie Adomait - Director
(Canadian, 37 years old, born December 1989)
Appointed 25 November 2016, Resigned 17 November 2017
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Resigned
|
|
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Vikram Aneja - Director
(Canadian, 47 years old, born December 1979)
Appointed 22 February 2016, Resigned 25 November 2016
|
Resigned
|
|
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Joe Baratta - Director
(American, 55 years old, born January 1971)
Appointed 03 March 2006, Resigned 19 April 2007
|
Resigned
|
|
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Joseph Baratta - Director
(Other, 55 years old, born January 1971)
Appointed 01 April 2009, Resigned 27 November 2012
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Resigned
|
|
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Andrew Burych - Director
(Canadian, 41 years old, born December 1985)
Appointed 03 August 2015, Resigned 22 February 2016
|
Resigned
|
|
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Andrew Dailly - Director
(British, 49 years old, born July 1977)
Appointed 28 February 2006, Resigned 03 March 2006
|
Resigned
|
|
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Martin Dalby - Director
(British, 65 years old, born November 1961)
Appointed 14 December 2006
|
Active
|
|
|
Malcolm France - Director
(British, 68 years old, born November 1958)
Appointed 14 December 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Gavin Gordon - Director
(British, 52 years old, born August 1974)
Appointed 28 February 2006, Resigned 03 March 2006
|
Resigned
|
|
|
Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 11 January 2010, Resigned 04 August 2017
|
Resigned
|
|
|
Farhad Mawji-Karim - Director
(British, 57 years old, born January 1969)
Appointed 11 January 2012, Resigned 03 August 2015
|
Resigned
|
|
|
Kevin McCrain - Director
(American, 47 years old, born July 1979)
Appointed 03 August 2015, Resigned 17 November 2017
|
Resigned
|
|
|
Colin McKinlay - Director
(British, 57 years old, born August 1969)
Appointed 03 July 2017
|
Active
|
|
|
Chad Pike - Director
(British, 55 years old, born May 1971)
Appointed 01 April 2009, Resigned 11 January 2012
|
Resigned
|
|
|
Anthony Robinson - Director
(British, 64 years old, born June 1962)
Appointed 14 December 2006, Resigned 22 May 2015
|
Resigned
|
|
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Steven Skaar - Director
(British, 54 years old, born July 1972)
Appointed 03 August 2015, Resigned 16 October 2015
|
Resigned
|
|
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Peter Stoll - Director
(United States, 54 years old, born May 1972)
Appointed 19 April 2007, Resigned 31 July 2014
|
Resigned
|
|
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Andrea Valeri - Director
(Italian, 54 years old, born September 1972)
Appointed 19 April 2007, Resigned 03 August 2015
|
Resigned
|
|
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Andrea Valeri - Director
(Italian, 54 years old, born September 1972)
Appointed 03 March 2006, Resigned 14 February 2007
|
Resigned
|
|
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Zachary Vaughan - Director
(Canadian, 49 years old, born August 1977)
Appointed 16 October 2015, Resigned 17 November 2017
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 February 2006, Resigned 28 February 2006
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Resigned
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