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Katherine Astley - Director (British, 51 years old, born March 1975)
Appointed 02 May 2013, Resigned 06 June 2013
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Resigned
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Matthew Baird - Director (British, 53 years old, born October 1973)
Appointed 05 March 2021, Resigned 09 June 2023
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Resigned
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Alison Cornwell - Director (British, 60 years old, born June 1966)
Appointed 14 June 2019
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Active
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Michael Fitzgerald - Director (Canadian, 72 years old, born May 1954)
Appointed 11 June 2014, Resigned 01 July 2016
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Resigned
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Adam Golebiowski - Director (Swiss, 45 years old, born April 1981)
Appointed 01 July 2016, Resigned 10 July 2019
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Resigned
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Simon Jones - Director (British, 44 years old, born January 1982)
Appointed 06 June 2013, Resigned 05 March 2021
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Resigned
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Stephen Knibbs - Director (British, 65 years old, born November 1961)
Appointed 08 August 2013, Resigned 10 August 2023
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Resigned
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Derek Linfield - Director (British, 70 years old, born September 1956)
Appointed 06 June 2013, Resigned 11 June 2014
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Resigned
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Philip Mauchel - Director (Canadian, 69 years old, born May 1957)
Appointed 01 April 2020, Resigned 11 April 2022
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Resigned
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Alan McNair - Director (British, 71 years old, born May 1955)
Appointed 08 August 2013, Resigned 14 June 2019
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Resigned
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Michael Redman - Director (British, 58 years old, born August 1968)
Appointed 06 June 2013, Resigned 31 March 2020
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Resigned
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James Richards - Director (British, 67 years old, born February 1959)
Appointed 08 August 2013
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Active
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Kevin Roseke - Director (Canadian, 44 years old, born June 1982)
Appointed 11 June 2014, Resigned 16 August 2019
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Resigned
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Sherry Roth - Director (Canadian, 58 years old, born December 1968)
Appointed 06 June 2013, Resigned 11 June 2014
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Resigned
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Xinghe Shen - Director (Canadian, 47 years old, born December 1979)
Appointed 10 July 2019, Resigned 01 March 2022
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Resigned
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James Vallance - Director (Canadian, 43 years old, born April 1983)
Appointed 16 August 2019, Resigned 01 March 2022
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Resigned
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Alnery Incorporations No. 1 Limited - Director
Appointed 02 May 2013, Resigned 06 June 2013
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Resigned
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Alnery Incorporations No. 1 Limited - Secretary
Appointed 02 May 2013, Resigned 06 June 2013
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Resigned
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Alnery Incorporations No. 2 Limited - Director
Appointed 02 May 2013, Resigned 06 June 2013
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Resigned
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