| RANDHAWA, Baldave Singh, Mr. ACTIVE | Secretary | 01 Nov 2019 | | | | 4505 74 Avenue, 4505 74 Avenue, Edmonton, Alberta, T6B 2H5, Canada |
DENTONS SECRETARIES LIMITED ACTIVERegistration number 03929157 | Secretary | 26 Feb 2026 | | | | One, Fleet Place, London, EC4M 7WS, England |
| MCNEILL, Mark ACTIVE | Director | 31 Mar 2003 | | Canada | July 1961 | 13827 90 Ave, Edmonton, Alberta, T5R 4T3, Canada |
| LAMBERT, Len C RESIGNED | Secretary | 31 Mar 2003 | 19 Jun 2019 | | | 505 Ronning Street, Edmonton, Alberta, T6r 1b6, Canada |
| BLOOMSBURY REGISTRARS LIMITED RESIGNED | Secretary | | 20 Jan 1998 | | | 8 Coldbath Square, London, EC1R 5HL |
| FIRST CB TRUSTEE LIMITED RESIGNED Registration number 01907273 | Secretary | 20 Jan 1998 | 26 Feb 2026 | | | St. Brides House, 10 Salisbury Square, London, EC4Y 8EH |
| COLBERT, Jeffery Mcleod, Mr. RESIGNED | Director | 01 Nov 2019 | 24 Apr 2026 | Indonesia | September 1973 | Lw 2/19 Navapark, Lyndon, Bumi Serpong Damai, Tangerang, 15345, Indonesia |
| COVE, Harry Richard RESIGNED | Director | | 31 Mar 2005 | | December 1952 | 62 Marlboro Road, Edmonton, Alberta, T6j-2c6, Canada |
| DANNISH, Chad Michael RESIGNED | Director | 01 Apr 2005 | 31 Mar 2009 | | December 1962 | 14720-44 Ave N.W. Edmonton, Edmonton, Alberta, T6h 5t9, Canada |
| EVANS, Robert Malcolm RESIGNED | Director | | 30 Jun 1996 | | November 1953 | 982 Olgilvie Boulevard, Edmonton, Alberta T6r 1j9, Canada, FOREIGN |
| HENDERSON, Michael RESIGNED | Director | 01 Apr 2009 | 01 Apr 2018 | Indonesia | May 1957 | Graha Inti Fauzi 9th, Floor, Buncit Raya No. 22, Jakarta, 12510 |
| LAMBERT, Len C RESIGNED | Director | 30 Jun 1996 | 31 Mar 2003 | | May 1955 | 505 Ronning Street, Edmonton, Alberta, T6r 1b6, Canada |
| MAN LEUNG LAM, Tony RESIGNED | Director | | 30 Jun 1996 | | March 1951 | 61 Blue Quill Crescent, Edmonton, Alberta T6j 6c5, FOREIGN, Canada |
| MCNEILL, James Douglas RESIGNED | Director | 01 Apr 2009 | 02 Apr 2009 | Canada | April 1958 | 35, Eagle Ridge Drive S.2., Calgary, Alberta T2v2v5, Canada |
| MCNEILL, James Duncan RESIGNED | Director | | 31 Mar 2003 | | March 1931 | 3750 Wolfe Street Sw, Calgary, Alberta T2t 3r2, FOREIGN, Canada |
| SCHREINER, Alvin RESIGNED | Director | 30 Jun 1996 | 31 Mar 2009 | | March 1942 | 10603 - Willowgreen Drive, Calgary, Alberta, T2J 1P5, Canada |
| SREWART, Duncan Macfarlane RESIGNED | Director | 01 Apr 2009 | 24 Jan 2011 | United Kingdom | January 1955 | 225, Queens Road, Aberdeen, AB15 8DL |