Directors
| Name and Principal Occupation | Position with the company | Director Since |
| Michael A. Thackray, Q.C. North Saanich, BC (Lawyer) |
President, Chief Executive Officer and Director |
2015 |
| Kenneth S. Maclean Thompson Dorfman Sweatman LLP - Lawyers Winnipeg, Manitoba (Lawyer) |
Director | 1991 |
| Dede Darling Minneapolis, Minnesota (Executive) |
Director | 1998 |
| Phelps H. Swift Jr. Mullikin Larson & Swift LLC Attorney Wilson, Wyoming (Attorney) |
Director and Vice-President | 2009 |
|
J. Carter Piper
|
Director | 2013 |