John C. Charles
Director & Vice-Chairman
Director Since: June 9, 1997
Principal Occupation:
- President, Chief Executive Officer and Director -- ATX Incorporated
- Managing Director -- LeBlanc & Royle Enterprises Inc.
- Director -- Northern Properties Real Estate Investment Trust
Dr. Robert Colcleugh
Director
Director Since: May 28, 2002
Principal Occupation:
- Surgeon -- London, Ontario
Robert Gibb
Director
Director Since: May 17, 2001
Principal Occupation:
- Principal -- The Cypress Group Inc.
- Vice Chairman and Director -- MKS Inc.
F. Grant Kime
Director
Director Since: April 24, 1998
Principal Occupation:
- Chairman -- Hempline Inc.
Andrew McIntyre
Chairman, CEO and President
Director Since: February 14, 1996
Principal Occupation:
- Prism Medical Ltd.
- Director -- Andrew McIntyre Enterprises Inc.
Brian Spence
Director
Director Since: April 24, 1998
Principal Occupation:
- Director -- Strathallen Capital Corp.
Jeffery D. Spinks
Director
Director Since: May 27, 2005
Principal Occupation:
- Partner -- Koster, Spinks & Koster LLP, Chartered Accountants
Howard Taylor
Director
Director Since: December 11, 2004
Principal Occupation:
- President -- Tayhold Corp.
- Director -- Imperial Windsor Group, Inc.
Clive Ecroyd
Director
Director Since: May 27, 2005
Principal Occupation:
- Managing Director -- Prism UK Medical Limited