Name, Age, Date became Director, per March 2021 Circular:

John Gillberry, 64      -  May 2005
Paul McCarten, 76    -  June 2010
Richard Shorkey, 74  -  April 2007
James Skippen, 58    -  June 2006

Above 4 will have been directors for average of 14.5 years this coming spring.

BoD compensation per March 2021 Circular was $997k.