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Richard Adair - Director (Canadian, 57 years old, born November 1969)
Appointed 30 September 2021, Resigned 11 October 2024
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Resigned
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Neil Cameron - Director (British, 61 years old, born May 1965)
Appointed 26 September 1996, Resigned 02 October 2025
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Resigned
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Ampere Chan - Director (Canadian, 41 years old, born December 1985)
Appointed 11 October 2024
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Active
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William Eykyn - Director (British, 87 years old, born May 1939)
Appointed 26 September 1996, Resigned 25 July 1997
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Resigned
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William Eykyn - Director (British, 87 years old, born May 1939)
Appointed 13 September 1999, Resigned 30 September 2021
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Resigned
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Nancy Fahy - Director (Canadian, 43 years old, born March 1983)
Appointed 09 January 2024, Resigned 11 October 2024
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Resigned
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Victoria Jefferies - Director (British, 63 years old, born November 1963)
Appointed 30 September 2021, Resigned 02 October 2025
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Resigned
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Carey Lee - Director (Canadian, 32 years old, born August 1994)
Appointed 11 October 2024, Resigned 02 October 2025
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Resigned
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Diane Pedreira - Director (Canadian, 42 years old, born May 1984)
Appointed 30 September 2021, Resigned 11 October 2024
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Resigned
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Nilal Sudhakar - Director (Usa, 88 years old, born February 1938)
Appointed 01 November 1996, Resigned 12 September 2005
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Resigned
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Jeffrey Wong - Director (Canadian, 51 years old, born November 1975)
Appointed 11 October 2024, Resigned 02 October 2025
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Resigned
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