| GUR, Jonathan ACTIVE | Director | 01 Oct 2015 | | Canada | June 1958 | 2311, Duncaster Drive, Burlington, Ontario, L7P 4C2, Canada |
| COBURN, John RESIGNED | Secretary | 24 Apr 2007 | 20 Nov 2007 | | | 68 Arthur Street North, Guelph, Ontario N1e 4t8, Canada |
| CRUDO, Domenic RESIGNED | Secretary | 24 Mar 2014 | 11 Jun 2015 | | | 1325, California Avenue, Brockville, Ontario, K6V 7N5, Canada |
| HENDERSON, David Kenneth RESIGNED | Secretary | 01 Nov 2005 | 24 Apr 2007 | | | Suite 709, 323 Richmond Street East, Toronto, Ontario M5a 4r3, Canada |
| HOOGENRAAD, Alan Michael RESIGNED | Secretary | 11 Jun 2015 | 01 Oct 2015 | | | 1291, California Avenue, Brockville, Ontario, K6V 5Y6, Canada |
| IGLESIAS, James RESIGNED | Secretary | 09 Mar 2012 | 24 Mar 2014 | | | 1325, California Avenue, Brockville, Ontario, K6V 4T4, Canada |
| JOSLIN, Kathleen Barbara RESIGNED | Secretary | | 01 Nov 2005 | | | 3 Garfield Avenue, Dorchester, Dorset, DT1 2EX |
| MCFARLANE, John Christopher RESIGNED | Secretary | 20 Nov 2007 | 16 Sep 2008 | | | 244 Tumbledown Road, Rr, Lansdowne, Ontario, K0E 1LO, Canada |
| BLAKELAW SECRETARIES LIMITED RESIGNED | Secretary | 24 Jun 2013 | 27 Oct 2015 | | | Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom |
| BUCHANAN, John Christopher Sutherland RESIGNED | Director | 27 Feb 1995 | 05 Jun 2006 | England | December 1943 | 52 Albion Way, Verwood, Dorset, BH31 7LR |
| BUCHANAN, John Christopher Sutherland RESIGNED | Director | | 19 Dec 1991 | | December 1943 | Pips Haven Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF |
| BUCHANAN, Norma Kay RESIGNED | Director | | 01 Nov 2005 | | July 1945 | 52 Albion Way, Verwood, Dorset, BH31 7LR |
| COBURN, John RESIGNED | Director | 24 Apr 2007 | 09 Mar 2012 | Canada | June 1950 | 68 Arthur Street North, Guelph, Ontario N1e 4t8, Canada |
| CRUDO, Domenic RESIGNED | Director | 24 Mar 2014 | 11 Jun 2015 | Canada | May 1964 | 1325, California Avenue, Brockville, Ontario, K6V 7N5, Canada |
| HENDERSON, David Kenneth RESIGNED | Director | 01 Nov 2005 | 24 Apr 2007 | | April 1972 | Suite 709, 323 Richmond Street East, Toronto, Ontario M5a 4r3, Canada |
| IGLESIAS, James RESIGNED | Director | 09 Mar 2012 | 24 Mar 2014 | Canada | July 1956 | 1325, California Avenue, Brockville, Ontairo, K6V 4T4, Canada |
| JOSLIN, Christopher Michael David RESIGNED | Director | | 05 Jun 2006 | England | October 1933 | 3 Garfield Avenue, Dorchester, Dorset, DT1 2EX |
| JOSLIN, Kathleen Barbara RESIGNED | Director | | 01 Nov 2005 | England | July 1953 | 3 Garfield Avenue, Dorchester, Dorset, DT1 2EX |
| KENNEDY, Robert RESIGNED | Director | 23 Apr 2015 | 01 Oct 2015 | Canada | June 1955 | 106, Mackenzie Lane, Elizabethtown, Ontario, K6V 7E5, Canada |
| KULHAWY, Robert RESIGNED | Director | 09 Mar 2012 | 24 Mar 2014 | Canada | May 1959 | 1325, California Avenue, Brockville, Ontario, K6V 4T4, Canada |
| LOUNSBURY, Bruce RESIGNED | Director | 09 Mar 2012 | 01 Oct 2015 | Canada | April 1958 | 1325, California Avenue, Brockville, Ontario, K6V 4T4, Canada |
| MCFARLANE, John Christopher RESIGNED | Director | 20 Nov 2007 | 22 Sep 2008 | | June 1958 | 244 Tumbledown Road, Rr, Lansdowne, Ontario, K0E 1LO, Canada |
| METCALFE, Robert James RESIGNED | Director | 03 Nov 2005 | 09 Mar 2012 | Canada | March 1940 | 84 Gormley Avenue, Toronto, Ontario, M4v 1z1, Canada |
| WICKBERG, Paul Thomas RESIGNED | Director | 24 Apr 2009 | 09 Mar 2012 | Usa | October 1957 | 4805, West Sunnyslope Road, Edina, Minnesota, 55424, U.S.A. |