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Sidney Barrie - Director (British, 76 years old, born June 1950)
Appointed 30 June 1989, Resigned 30 June 1991
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Resigned
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Bruce Boyle - Director (British, 52 years old, born April 1974)
Appointed 04 October 2022
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Active
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Matthew Brodie - Director (British, 52 years old, born June 1974)
Appointed 30 September 2016, Resigned 05 October 2022
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Resigned
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John Burns - Director (American, 70 years old, born December 1956)
Appointed 22 December 2000, Resigned 26 May 2005
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Resigned
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David Dujacquier - Director (Belgian, 56 years old, born January 1970)
Appointed 21 August 2014
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Active
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Alan Duncan - Director (British, 72 years old, born March 1954)
Appointed 26 May 1997, Resigned 30 September 2016
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Resigned
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Peter Grant - Director (British, 85 years old, born January 1941)
Appointed 28 February 1999, Resigned 27 October 1999
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Resigned
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Normand Grenier - Director (British)
Appointed 19 January 1990, Resigned 30 June 1991
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Resigned
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Larry Heidt - Director (Canadian, 78 years old, born August 1948)
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Resigned
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Thomas Madden - Director (Irish, 67 years old, born March 1959)
Appointed 24 January 2000, Resigned 21 August 2006
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Resigned
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Peter Malone - Director (British, 76 years old, born July 1950)
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Resigned
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Steven Rae - Director (British, 64 years old, born June 1962)
Appointed 21 August 2006, Resigned 01 April 2008
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Resigned
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Robert Rose - Director (American, 70 years old, born November 1956)
Appointed 26 July 1999, Resigned 22 December 2000
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Resigned
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Robert Rose - Director (British, 70 years old, born November 1956)
Appointed 08 June 1993, Resigned 21 June 1995
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Resigned
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Slavica Schroeder - Director (British, 59 years old, born September 1967)
Appointed 10 October 2022
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Active
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Robin Smith - Director (British, 87 years old, born August 1939)
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Resigned
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Eelke Strikwerda - Director (Dutch, 68 years old, born February 1958)
Appointed 07 September 2005, Resigned 21 August 2014
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Resigned
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Donald Taylor - Director (Canadian, 88 years old, born October 1938)
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Resigned
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Warren Twa - Director (Canadian, 76 years old, born May 1950)
Appointed 02 January 1992, Resigned 01 February 1995
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Resigned
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Cornelis Van Diemen - Director (Dutch, 73 years old, born July 1953)
Appointed 26 May 2005, Resigned 07 September 2005
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Resigned
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Frits Van Riet - Director (Dutch, 83 years old, born October 1943)
Appointed 27 June 1997, Resigned 28 February 1999
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Resigned
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Douglas White - Director (American, 74 years old, born March 1952)
Appointed 01 February 1995, Resigned 27 May 1997
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Resigned
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Paull & Williamsons - Secretary
Appointed 30 June 1989, Resigned 19 January 1990
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Resigned
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