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Antonio Amormino - Director (Canadian, 44 years old, born January 1982)
Appointed 06 November 2023
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Active
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Michel Bourassa - Director (Canadian, 34 years old, born January 1992)
Appointed 06 November 2023
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Active
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Jordan Di Paolo - Director (Canadian, 34 years old, born February 1992)
Appointed 06 November 2023, Resigned 13 May 2025
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Resigned
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Victoria Duncan - Director (British, 46 years old, born April 1980)
Appointed 01 November 2023
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Active
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Antony Farley - Director (British, 50 years old, born January 1976)
Appointed 01 September 2016
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Active
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Davide Felicissimo - Director (Canadian, 52 years old, born August 1974)
Appointed 06 November 2023
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Active
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David Houlihan - Director (British, 65 years old, born January 1961)
Appointed 01 July 2018, Resigned 26 October 2023
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Resigned
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Serge Krikorian - Director (Canadian, 28 years old, born October 1998)
Appointed 06 November 2023
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Active
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James Landucci - Director (British, 41 years old, born February 1985)
Appointed 01 November 2023
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Active
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Brian Louis - Director (British, 76 years old, born February 1950)
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Resigned
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Daniel Malouf - Director (Canadian, 28 years old, born June 1998)
Appointed 02 September 2025
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Active
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Stephane Manos - Director (Canadian, 46 years old, born December 1980)
Appointed 06 November 2023
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Active
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Rafael Mazzeo - Director (Canadian, 54 years old, born September 1972)
Appointed 06 November 2023, Resigned 18 October 2024
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Resigned
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Jeffrey Messud - Director (French, 38 years old, born February 1988)
Appointed 06 November 2023, Resigned 26 June 2024
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Resigned
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Maaz Patel - Director (Canadian, 32 years old, born November 1994)
Appointed 13 May 2025, Resigned 02 September 2025
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Resigned
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Mark Peachey - Director (British, 64 years old, born January 1962)
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Terence Peachey - Director (British, 88 years old, born June 1938)
Appointed 01 July 1994, Resigned 07 July 2023
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Resigned
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Gilbert Rahme - Director (Canadian, 37 years old, born March 1989)
Appointed 18 October 2024
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Active
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Paul Seekins - Director (British, 56 years old, born August 1970)
Appointed 01 January 2014
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Active
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Stephen Wade - Director (British, 60 years old, born September 1966)
Appointed 01 January 2001
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Active
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Paul Walker - Director (British, 68 years old, born August 1958)
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Resigned
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