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Valerie Beauregard - Director (Canadian, 62 years old, born September 1964)
Appointed 01 April 2019, Resigned 24 October 2019
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Resigned
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Nigel Clarke - Director (British, 69 years old, born July 1957)
Appointed 01 January 2010, Resigned 27 May 2015
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Resigned
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Andrew Gifford - Director (British, 73 years old, born February 1953)
Appointed 07 May 1998, Resigned 18 August 2000
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Resigned
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Alastair Gornall - Director (British, 70 years old, born June 1956)
Appointed 05 July 2018, Resigned 01 April 2019
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Resigned
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Andrew Harrison - Director (British, 55 years old, born August 1971)
Appointed 03 January 2006, Resigned 01 April 2019
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Resigned
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Thomas Lewington - Director (British, 67 years old, born April 1959)
Appointed 07 May 1998, Resigned 31 May 2024
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Resigned
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Robert Lewington - Director (British, 74 years old, born October 1952)
Appointed 01 May 2001, Resigned 30 April 2006
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Resigned
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Gregor MacKay - Director (British, 57 years old, born July 1969)
Appointed 31 December 2000, Resigned 27 November 2005
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Resigned
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Gregory McEwen - Director (British, 79 years old, born June 1947)
Appointed 07 May 1998, Resigned 14 May 1998
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Resigned
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Andrew McNeilis - Director (British, 62 years old, born February 1964)
Appointed 03 January 2006, Resigned 30 April 2012
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Resigned
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Gavin Megaw - Director (British, 50 years old, born August 1976)
Appointed 05 July 2018, Resigned 01 April 2019
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Resigned
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Gavin Megaw - Director (British,Irish, 50 years old, born August 1976)
Appointed 31 May 2024
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Active
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Andrew Molson - Director (Canadian, 59 years old, born November 1967)
Appointed 01 April 2019, Resigned 24 October 2019
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Resigned
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Royal Poulin - Director (Canadian, 54 years old, born December 1972)
Appointed 01 April 2019, Resigned 24 October 2019
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Resigned
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Jean-Pierre Vasseur - Director (Canadian, 67 years old, born March 1959)
Appointed 29 March 2019
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Active
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D&P London Secretarial London - Secretary
Appointed 13 December 2016, Resigned 11 September 2017
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Resigned
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