| Donald K. Jackson |
Chairman |
| Colin D. Watson |
Director |
| Gordon Cummings |
Director |
| Barry Eccleston |
Director |
| Robert J. Deluce |
President and Chief Executive Officer, Porter Airlines Inc. |
| Kenneth C. Rowe |
Chairman and Chief Executive Officer, I.M.P Group Limited |
| F. Robert Hewitt |
Director, Former President and CEO of CMA Holdings |
| Declan O'Shea |
President and Chief Executive Officer |
| Randy Levine |
Senior Vice President and CFO |
| John MacDougall |
President, Helicopter Services North America (ACRO) |
| Brian Thompson |
President, Engine Services North America (Atlantic Turbines) |
| Barry Merrikin |
Managing Director, Engine Services UK (Sigma) |
| Ian Burnett |
Director, Component Services Almondbank |