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Noel Bambrough - Director
(Canadian, 88 years old, born February 1938)
Appointed 05 March 1993, Resigned 08 April 1993
|
Resigned
|
|
|
Danny Bryan - Director
(American, 77 years old, born March 1949)
Appointed 31 January 1995, Resigned 01 January 1996
|
Resigned
|
|
|
Gary Bryson - Director
(American, 83 years old, born November 1943)
Appointed 08 September 1993, Resigned 20 May 1994
|
Resigned
|
|
|
Charles Burdick - Director
(British-American, 75 years old, born June 1951)
Appointed 03 March 1997, Resigned 18 February 2004
|
Resigned
|
|
|
Lawrence Carleton - Director
(American, 90 years old, born June 1936)
Appointed 08 September 1993, Resigned 31 January 1995
|
Resigned
|
|
|
Stephen Cook - Director
(British, 66 years old, born April 1960)
Appointed 18 August 2000, Resigned 03 March 2006
|
Resigned
|
|
|
Stephen Davidson - Director
(British, 71 years old, born July 1955)
Appointed 08 September 1993, Resigned 24 April 1998
|
Resigned
|
|
|
Ian Dickson - Nominee Director
(British, 76 years old, born April 1950)
Appointed 31 December 1990, Resigned 05 March 1993
|
Resigned
|
|
|
Robert Dunn - Director
(British, 60 years old, born August 1966)
Appointed 29 November 2013
|
Active
|
|
|
David Flint - Director
(British, 71 years old, born July 1955)
Appointed 31 December 1990, Resigned 05 March 1993
|
Resigned
|
|
|
Robert Gale - Director
(British, 66 years old, born April 1960)
Appointed 30 April 2010, Resigned 29 November 2013
|
Resigned
|
|
|
David Graham - Director
(Canadian, 89 years old, born February 1937)
Appointed 05 March 1993, Resigned 08 April 1993
|
Resigned
|
|
|
Ross Hamachek - Director
(American, 84 years old, born December 1942)
Appointed 08 April 1993, Resigned 08 September 1993
|
Resigned
|
|
|
Mine Hifzi - Director
(British, 60 years old, born May 1966)
Appointed 31 March 2014
|
Active
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 29 September 1998, Resigned 18 August 2000
|
Resigned
|
|
|
Anthony Illsley - Director
(British, 70 years old, born July 1956)
Appointed 29 September 1998, Resigned 19 April 2000
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 30 April 2010, Resigned 16 September 2011
|
Resigned
|
|
|
Alan Michels - Director
(British, 76 years old, born March 1950)
Appointed 20 May 1994, Resigned 31 July 1996
|
Resigned
|
|
|
John Morse - Director
(American, 80 years old, born October 1946)
Appointed 08 April 1993, Resigned 08 September 1993
|
Resigned
|
|
|
Lynn Rexroth - Director
(American, 87 years old, born February 1939)
Appointed 31 July 1996, Resigned 30 June 1997
|
Resigned
|
|
|
Neil Smith - Director
(British, 61 years old, born January 1965)
Appointed 18 February 2004, Resigned 12 September 2006
|
Resigned
|
|
|
Anthony Stenham - Director
(British, 94 years old, born January 1932)
Appointed 18 February 2004, Resigned 12 September 2006
|
Resigned
|
|
|
Joanne Tillbrook - Director
(British, 56 years old, born July 1970)
Appointed 16 September 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Joanne Tillbrook - Director
(British, 56 years old, born July 1970)
Appointed 16 September 2011, Resigned 16 September 2011
|
Resigned
|
|
|
David Van Valkenburg - Director
(American, 84 years old, born May 1942)
Appointed 30 June 1997, Resigned 16 March 1999
|
Resigned
|
|
|
Howard Wall - Director
(American, 97 years old, born December 1929)
Appointed 08 April 1993, Resigned 08 September 1993
|
Resigned
|
|
|
Caroline Withers - Director
(British, 46 years old, born April 1980)
Appointed 31 December 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Shepherd & Wedderburn - Nominee Secretary
Appointed 08 September 1993, Resigned 25 April 1994
|
Resigned
|
