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Evan Brown - Director (Canadian, 50 years old, born March 1976)
Appointed 02 July 2015, Resigned 01 February 2019
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Resigned
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Christian Cammin - Director (German, 46 years old, born July 1980)
Appointed 19 July 2013, Resigned 06 August 2015
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Resigned
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Morten Christensen - Director (Danish, 57 years old, born November 1969)
Appointed 19 July 2013, Resigned 01 June 2015
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Resigned
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James Harris - Director (American, 64 years old, born June 1962)
Appointed 01 September 2020, Resigned 23 September 2022
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Resigned
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Lars Mansner - Director (Finnish, 62 years old, born June 1964)
Appointed 06 August 2015, Resigned 01 February 2019
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Resigned
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Wayne McLaren - Director (American, 47 years old, born January 1979)
Appointed 07 April 2023
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Active
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Tammy Neske - Director (Canadian, 56 years old, born November 1970)
Appointed 02 July 2015, Resigned 22 October 2015
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Resigned
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John Nurkin - Director (American, 57 years old, born October 1969)
Appointed 01 February 2019, Resigned 28 June 2024
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Resigned
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Michael Reilly - Director (American, 62 years old, born May 1964)
Appointed 01 February 2019, Resigned 07 April 2023
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Resigned
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John Simmons - Director (Canadian, 74 years old, born August 1952)
Appointed 22 October 2015, Resigned 01 February 2019
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Resigned
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Scott Sproule - Director (American, 57 years old, born October 1969)
Appointed 01 February 2019, Resigned 01 September 2020
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Resigned
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Peter Valaitis - Director (British, 76 years old, born November 1950)
Appointed 28 May 2013, Resigned 19 July 2013
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Resigned
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Goodwille Limited - Secretary
Appointed 19 July 2013, Resigned 01 February 2019
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Resigned
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