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Quinten Bailey - Director
(Canadian, 57 years old, born October 1969)
Appointed 14 October 2015
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Active
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David Cooper - Director
(British, 68 years old, born March 1958)
Appointed 09 June 2010, Resigned 08 October 2015
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Resigned
|
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Stuart Craven - Director
(Canadian And British, 53 years old, born November 1973)
Appointed 06 March 2013, Resigned 30 November 2014
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Resigned
|
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Malcolm Elstob - Director
(British, 73 years old, born June 1953)
Appointed 21 February 2007, Resigned 17 October 2007
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Resigned
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Lorne Gartner - Director
(Canadian, 77 years old, born October 1949)
Appointed 17 October 2007, Resigned 06 March 2013
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Resigned
|
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Richard Habiak - Director
(Canadian, 71 years old, born February 1955)
Appointed 17 October 2007
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Active
|
|
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David Hamilton - Director
(English, 68 years old, born November 1958)
Appointed 24 February 2016
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Active
|
|
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John Holt - Director
(British, 73 years old, born June 1953)
Appointed 21 February 2007, Resigned 28 July 2010
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Resigned
|
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Martin Lambert - Director
(Canadian, 71 years old, born October 1955)
Appointed 17 October 2007, Resigned 19 November 2008
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Resigned
|
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Christopher Latham - Director
(British, 64 years old, born May 1962)
Appointed 13 February 2013
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Active
|
|
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John Lott - Director
(British, 83 years old, born September 1943)
Appointed 19 December 2006, Resigned 17 October 2007
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Resigned
|
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Ronald Mathison - Director
(Canadian, 69 years old, born March 1957)
Appointed 19 November 2008, Resigned 13 February 2013
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Resigned
|
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Christopher Rees - Director
(British, 62 years old, born January 1964)
Appointed 24 April 2014
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Active
|
|
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Graham Reid - Director
(Canadian, 58 years old, born June 1968)
Appointed 19 January 2015, Resigned 24 February 2016
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Resigned
|
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Andrew Riby - Director
(British, 71 years old, born June 1955)
Appointed 19 December 2006, Resigned 17 October 2007
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Resigned
|
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Randall Strandberg - Director
(Canadian, 69 years old, born September 1957)
Appointed 09 June 2010, Resigned 03 April 2014
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Resigned
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David Waring - Director
(British, 95 years old, born July 1931)
Appointed 19 December 2006, Resigned 17 October 2007
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Resigned
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