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Lynne Adu - Director (British, 56 years old, born November 1970)
Appointed 24 April 2019
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Active
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Trevor Burgess - Director (British, 72 years old, born June 1954)
Appointed 08 December 2009, Resigned 15 December 2014
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Resigned
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John Hogan - Director (British, 73 years old, born April 1953)
Appointed 09 December 2009, Resigned 24 February 2011
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Resigned
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Duane MacKay - Director (Canadian, 57 years old, born July 1969)
Appointed 30 July 2021
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Active
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Bernard Morrison - Director (British, 72 years old, born May 1954)
Appointed 16 January 2015, Resigned 23 April 2019
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Resigned
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Greg Reid - Director (Canadian, 56 years old, born November 1970)
Appointed 30 July 2021
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Active
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1924 Nominees Limited - Secretary
Appointed 26 February 2010, Resigned 28 February 2020
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Resigned
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