|
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Ian Cameron - Director
(British)
|
Resigned
|
|
|
Jack Carthy - Director
(Canadian, 84 years old, born July 1942)
Appointed 28 September 1999, Resigned 01 July 2001
|
Resigned
|
|
|
William Charles - Director
(British)
|
Resigned
|
|
|
David Collier - Director
(British, 88 years old, born January 1938)
Appointed 18 February 1992, Resigned 30 June 1998
|
Resigned
|
|
|
Neil Dickinson - Director
(British, 69 years old, born January 1957)
Appointed 16 December 2004, Resigned 31 January 2016
|
Resigned
|
|
|
Mark Hogg - Director
(British, 52 years old, born June 1974)
Appointed 15 December 2017
|
Active
|
|
|
Nicholas Lloyd - Director
(British, 75 years old, born June 1951)
Appointed 30 June 1998, Resigned 11 May 2000
|
Resigned
|
|
|
Edward MacLeod - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Stephen Mallett - Director
(Canadian, 79 years old, born October 1947)
Appointed 01 July 2001, Resigned 16 December 2004
|
Resigned
|
|
|
Keith Merrall - Director
(British, 70 years old, born March 1956)
Appointed 01 October 1990, Resigned 18 February 1992
|
Resigned
|
|
|
Robert Netherway - Director
(British, 78 years old, born November 1948)
Appointed 20 November 1992, Resigned 15 June 2001
|
Resigned
|
|
|
Gregory Palaschuk - Director
(Canadian, 44 years old, born January 1982)
Appointed 31 August 2016, Resigned 15 December 2017
|
Resigned
|
|
|
Kevin Parkes - Director
(British, 52 years old, born May 1974)
Appointed 31 January 2016
|
Active
|
|
|
Douglas Sprout - Director
(Canadian, 74 years old, born July 1952)
Appointed 30 August 2007, Resigned 14 May 2010
|
Resigned
|
|
|
Cameron Stevenson - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Christopher Thomas - Director
(British, 64 years old, born October 1962)
Appointed 23 February 2010, Resigned 31 August 2016
|
Resigned
|
|
|
Christopher Thomas - Director
(British, 64 years old, born October 1962)
Appointed 15 June 2001, Resigned 30 August 2007
|
Resigned
|
