|
|
Kenneth Arthur - Director
(Us Citizen, 74 years old, born November 1952)
Appointed 30 June 1998, Resigned 14 May 1999
|
Resigned
|
|
|
Ezio Braggio - Director
(Italian, 70 years old, born January 1956)
Appointed 01 August 2014, Resigned 29 March 2019
|
Resigned
|
|
|
Michael Brandt - Director
(American, 64 years old, born September 1962)
Appointed 14 May 1999, Resigned 31 July 2007
|
Resigned
|
|
|
Stephen Briggs - Director
(Us Citizen, 70 years old, born April 1956)
Appointed 30 June 1998, Resigned 31 December 2000
|
Resigned
|
|
|
George Clayson - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Rolf Engh - Director
(American, 73 years old, born October 1953)
Appointed 30 June 1998, Resigned 26 October 2017
|
Resigned
|
|
|
Christopher Green - Director
(British, 54 years old, born July 1972)
Appointed 29 March 2019, Resigned 10 August 2020
|
Resigned
|
|
|
Andrew Hecker - Director
(American, 58 years old, born April 1968)
Appointed 27 October 2009, Resigned 01 August 2014
|
Resigned
|
|
|
William Mansfield - Director
(Us Citizen, 78 years old, born April 1948)
Appointed 08 August 2001, Resigned 25 January 2006
|
Resigned
|
|
|
Sean McCarthy - Director
(British, 82 years old, born January 1944)
Appointed 17 June 1992, Resigned 16 May 2003
|
Resigned
|
|
|
Patrick McKenna - Director
(American, 99 years old, born May 1927)
|
Resigned
|
|
|
Evelyn Meenaghan - Nominee Secretary
(British)
Appointed 17 June 1992, Resigned 12 June 1996
|
Resigned
|
|
|
Jeffrey Miklich - Director
(American, 52 years old, born March 1974)
Appointed 26 October 2017, Resigned 29 March 2019
|
Resigned
|
|
|
Allen Mistysyn - Director
(American, 58 years old, born November 1968)
Appointed 26 October 2017, Resigned 29 March 2019
|
Resigned
|
|
|
Catherine Morley - Director
(British, 59 years old, born August 1967)
Appointed 29 March 2019
|
Active
|
|
|
Bernard Ouimette - Director
(American, 78 years old, born June 1948)
Appointed 02 July 2007, Resigned 27 October 2009
|
Resigned
|
|
|
James Rapp - Director
(American, 81 years old, born January 1945)
Appointed 17 June 1992, Resigned 26 June 2001
|
Resigned
|
|
|
Paul Reyelts - Director
(American, 80 years old, born September 1946)
Appointed 30 June 1998, Resigned 31 May 2009
|
Resigned
|
|
|
Tyler Treat - Director
(American, 60 years old, born March 1966)
Appointed 10 April 2013, Resigned 26 October 2017
|
Resigned
|
|
|
Simon Walker - Director
(British, 54 years old, born September 1972)
Appointed 10 August 2020
|
Active
|
|
|
Lori Walker - Director
(American, 69 years old, born July 1957)
Appointed 31 May 2009, Resigned 10 April 2013
|
Resigned
|
|
|
Michael Watson - Director
(British, 69 years old, born June 1957)
Appointed 17 June 1992, Resigned 26 October 2017
|
Resigned
|
|
|
Scot Williamson - Director
(American, 78 years old, born May 1948)
|
Resigned
|
|
|
St John's Square Secretaries Limited - Secretary
Appointed 12 June 1996, Resigned 30 January 2017
|
Resigned
|
