|
|
Paul Bertin - Director
(British, 76 years old, born May 1950)
Appointed 03 September 2001, Resigned 13 July 2004
|
Resigned
|
|
|
Mark Cooper - Director
(British, 62 years old, born January 1964)
Appointed 02 June 2014, Resigned 29 September 2017
|
Resigned
|
|
|
Paul Cummings - Director
(Canadian, 79 years old, born May 1947)
Appointed 25 February 1999, Resigned 15 July 2004
|
Resigned
|
|
|
Curis Denney - Director
(British, 81 years old, born January 1945)
Appointed 01 December 1992, Resigned 13 December 1993
|
Resigned
|
|
|
Larry Eddy - Director
(Canadian, 84 years old, born September 1942)
|
Resigned
|
|
|
Richard Foulsham - Director
(British, 62 years old, born May 1964)
Appointed 01 May 2012
|
Active
|
|
|
Albert Gnat - Director
(Canadian, 87 years old, born August 1939)
Appointed 06 August 1993, Resigned 05 March 1993
|
Resigned
|
|
|
Dale Hambilton - Director
(British, 68 years old, born June 1958)
Appointed 12 August 2011, Resigned 30 June 2013
|
Resigned
|
|
|
David Handley - Director
(British, 57 years old, born October 1969)
Appointed 02 February 2006, Resigned 31 July 2011
|
Resigned
|
|
|
Lloyd Inman - Director
(Canadian, 72 years old, born November 1954)
Appointed 01 March 1993, Resigned 15 July 2004
|
Resigned
|
|
|
Edward Johnston - Director
(Canadian, 98 years old, born August 1928)
|
Resigned
|
|
|
Anthony Jolliffe - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Steven Lancaster - Director
(Canada, 77 years old, born February 1949)
Appointed 15 July 2004, Resigned 14 September 2009
|
Resigned
|
|
|
Stuart Lang - Director
(Canadian, 75 years old, born January 1951)
Appointed 13 July 2004, Resigned 02 February 2006
|
Resigned
|
|
|
Donald Lang - Director
(Canadian, 72 years old, born December 1954)
Appointed 01 March 1994, Resigned 25 February 1999
|
Resigned
|
|
|
Geoffrey Martin - Director
(British, 72 years old, born June 1954)
Appointed 15 July 2004
|
Active
|
|
|
Thomas McKenna - Director
(American, 77 years old, born September 1949)
|
Resigned
|
|
|
Wayne McLeod - Director
(Canadian, 87 years old, born June 1939)
|
Resigned
|
|
|
Colin Mearns - Director
(British, 57 years old, born October 1969)
Appointed 13 July 2004, Resigned 31 August 2005
|
Resigned
|
|
|
James Milnes - Director
(British, 75 years old, born March 1951)
Appointed 13 December 1993, Resigned 18 June 1997
|
Resigned
|
|
|
Stuart Morel - Director
(British, 64 years old, born September 1962)
Appointed 01 May 2012, Resigned 01 June 2013
|
Resigned
|
|
|
Kamel Mormech - Director
(British, 53 years old, born June 1973)
Appointed 02 June 2014
|
Active
|
|
|
John Peat - Director
(British, 54 years old, born March 1972)
Appointed 02 February 2006, Resigned 12 August 2011
|
Resigned
|
|
|
Jamie Robinson - Director
(British, 56 years old, born July 1970)
Appointed 12 August 2011
|
Active
|
|
|
Meldon Snider - Director
(Canadian, 86 years old, born December 1940)
|
Resigned
|
|
|
Gaston Tano - Director
(Canadian, 57 years old, born February 1969)
Appointed 14 September 2009, Resigned 12 August 2011
|
Resigned
|
|
|
Gary Ullman - Director
(Canadian, 85 years old, born August 1941)
|
Resigned
|
|
|
Janis Wade - Director
(Canadian, 75 years old, born May 1951)
Appointed 15 July 2004, Resigned 31 March 2013
|
Resigned
|
|
|
Sean Washchuck - Director
(Canadian, 54 years old, born April 1972)
Appointed 02 June 2014, Resigned 29 September 2017
|
Resigned
|
|
|
Richard Wells - Director
(British, 70 years old, born December 1956)
Appointed 01 May 1998, Resigned 13 July 2004
|
Resigned
|
