|
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James Baker - Director
(Canadian, 66 years old, born December 1960)
Appointed 14 January 2010, Resigned 10 October 2023
|
Resigned
|
|
|
Brian Beattie - Director
(Canadian, 59 years old, born April 1967)
Appointed 07 September 2021
|
Active
|
|
|
Anthony Chappell - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Robert Clay - Director
(British, 56 years old, born July 1970)
Appointed 04 April 2008, Resigned 06 September 2021
|
Resigned
|
|
|
Ian Floyed - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
George Gore - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Kenneth Hailwood - Director
(British, 64 years old, born August 1962)
Appointed 01 September 1999, Resigned 04 April 2008
|
Resigned
|
|
|
Glynn Harris - Director
(British, 62 years old, born November 1964)
Appointed 03 November 2000, Resigned 04 April 2008
|
Resigned
|
|
|
Mark Miller - Director
(Canadian, 64 years old, born November 1962)
Appointed 04 April 2008, Resigned 01 September 2009
|
Resigned
|
|
|
Farley Noble - Director
(Canadian, 54 years old, born November 1972)
Appointed 08 April 2008, Resigned 28 March 2011
|
Resigned
|
|
|
Richard Reynertson - Director
(American, 65 years old, born June 1961)
Appointed 10 October 2023
|
Active
|
|
|
Keith Richards - Director
(British, 64 years old, born February 1962)
Appointed 01 December 1997, Resigned 04 April 2008
|
Resigned
|
|
|
Deborah Riley - Director
(British, 57 years old, born November 1969)
Appointed 08 September 2017
|
Active
|
|
|
Deborah Riley - Director
(British, 57 years old, born November 1969)
Appointed 05 September 2011, Resigned 31 December 2014
|
Resigned
|
|
|
Matthew Walsh - Director
(British, 47 years old, born March 1979)
Appointed 14 October 2014, Resigned 08 September 2017
|
Resigned
|
