|
|
Brendan Carr - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Constantine Constandis - Director
(Canadian, 69 years old, born September 1957)
Appointed 27 October 1998, Resigned 01 December 1999
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 23 July 2001, Resigned 31 March 2022
|
Resigned
|
|
|
Joanne Malcolm - Director
(British, 70 years old, born May 1956)
Appointed 30 April 1994, Resigned 23 July 2001
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
Alan McWatters - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Anthony Schofield - Director
(British, 67 years old, born June 1959)
Appointed 07 April 2000, Resigned 30 September 2008
|
Resigned
|
|
|
Jay Shecter - Director
(Canadian, 83 years old, born October 1943)
Appointed 30 April 1993, Resigned 27 October 1998
|
Resigned
|
|
|
Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
|
Active
|
|
|
Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
James Wark - Director
(British, 97 years old, born April 1929)
|
Resigned
|
