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Peter Austen - Director (British, 72 years old, born May 1954)
Appointed 25 August 1994, Resigned 31 May 2000
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Resigned
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John Christmas - Director (English, 72 years old, born January 1954)
Appointed 11 September 2000, Resigned 05 January 2004
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Resigned
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Denis Dinsmore - Director (Canadian, 64 years old, born May 1962)
Appointed 10 December 2015, Resigned 06 June 2017
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Resigned
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Christopher Giansante - Director (Canadian, 40 years old, born March 1986)
Appointed 13 July 2016
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Active
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Paul Hazel - Director (British, 74 years old, born June 1952)
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Resigned
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Richard Holland - Director (British, 82 years old, born December 1944)
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Resigned
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Kent Hoskins - Director (New Zealander, 51 years old, born July 1975)
Appointed 30 September 2008, Resigned 10 December 2015
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Resigned
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Ed Killin - Director (Canadian, 65 years old, born January 1961)
Appointed 10 December 2015
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Active
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Edward Knighton - Director (British, 64 years old, born February 1962)
Appointed 10 February 2006, Resigned 30 September 2008
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Resigned
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John Minch - Director (Irish,British, 69 years old, born January 1957)
Appointed 24 November 2003, Resigned 10 December 2015
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Resigned
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Robert Ott - Director (Canadian, 62 years old, born July 1964)
Appointed 05 February 2016
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Active
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Lou Ragagnin - Director (Canadian, 63 years old, born May 1963)
Appointed 10 December 2015, Resigned 13 July 2016
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Resigned
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Gregory Smith - Director (British, 65 years old, born August 1961)
Appointed 24 November 2003, Resigned 10 February 2006
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 01 February 2016
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Active
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