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Spencer Beard - Director (British, 49 years old, born February 1977)
Appointed 11 August 2008, Resigned 27 November 2018
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Resigned
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Ian Bidmead - Director (British, 65 years old, born July 1961)
Appointed 13 December 2010, Resigned 27 November 2018
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Resigned
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Julio D'abreu - Director (Canadian, 43 years old, born August 1983)
Appointed 01 July 2025
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Active
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Peter Edmonds - Director (British, 79 years old, born July 1947)
Appointed 10 July 1998, Resigned 14 December 2012
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Resigned
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Nicolas Lavoie - Director (Canadian, 53 years old, born September 1973)
Appointed 27 November 2018, Resigned 06 December 2024
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Resigned
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Stéphane Lefebvre - Director (Canadian, 59 years old, born November 1967)
Appointed 29 September 2025
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Active
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Heather Penn - Director (British, 72 years old, born October 1954)
Appointed 11 August 2008, Resigned 27 November 2018
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Resigned
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John Penn - Director (British, 72 years old, born December 1954)
Appointed 11 August 2008, Resigned 27 November 2018
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Resigned
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Ian Stile - Director (British, 71 years old, born January 1955)
Appointed 10 July 1998, Resigned 16 May 2017
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Resigned
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Martin Tremblay - Director (Canadian, 61 years old, born November 1965)
Appointed 27 November 2018, Resigned 29 September 2025
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Resigned
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Company Directors Limited - Nominee Director
Appointed 10 July 1998, Resigned 10 July 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 10 July 1998, Resigned 10 July 1998
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Resigned
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