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Natalie Adomait - Director (Canadian, 37 years old, born December 1989)
Appointed 25 November 2016, Resigned 09 March 2018
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Resigned
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Vikram Aneja - Director (Canadian, 47 years old, born December 1979)
Appointed 22 February 2016, Resigned 25 November 2016
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Resigned
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Joseph Baratta - Director (Other, 55 years old, born January 1971)
Appointed 01 April 2009, Resigned 27 November 2012
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Resigned
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Joseph Baratta - Director (Other, 55 years old, born January 1971)
Appointed 12 May 2006, Resigned 19 April 2007
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Resigned
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James Barrett - Director (British, 56 years old, born March 1970)
Appointed 14 December 2006, Resigned 15 May 2008
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Resigned
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Hugh Briggs - Director (British, 58 years old, born September 1968)
Appointed 04 November 2002, Resigned 31 August 2004
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Resigned
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Andrew Burych - Director (Canadian, 41 years old, born December 1985)
Appointed 03 August 2015, Resigned 22 February 2016
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Resigned
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Trevor Castledine - Director (British, 57 years old, born February 1969)
Appointed 17 January 2006, Resigned 12 May 2006
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Resigned
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Diarmuid Cummins - Director (British, 58 years old, born September 1968)
Appointed 05 July 2002, Resigned 26 September 2003
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Resigned
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Martin Dalby - Director (British, 65 years old, born November 1961)
Appointed 15 May 2008
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Active
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Manjit Dale - Director (British, 61 years old, born June 1965)
Appointed 04 November 2002, Resigned 26 September 2003
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Resigned
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Stephen Eighteen - Director (British, 68 years old, born June 1958)
Appointed 17 January 2006, Resigned 12 May 2006
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Resigned
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Malcolm France - Director (British, 68 years old, born November 1958)
Appointed 07 June 2007, Resigned 31 December 2009
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Resigned
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Paul Inglett - Director (British, 60 years old, born November 1966)
Appointed 11 January 2010, Resigned 04 August 2017
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Resigned
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Marc Jonas - Director (British, 57 years old, born February 1969)
Appointed 10 December 2003, Resigned 17 January 2006
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Resigned
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Paul Kent - Director (British, 62 years old, born April 1964)
Appointed 14 December 2006, Resigned 15 May 2008
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Resigned
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Wayne Matton - Director (British, 65 years old, born June 1961)
Appointed 14 December 2006, Resigned 15 May 2008
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Resigned
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Farhad Mawji-Karim - Director (British, 57 years old, born January 1969)
Appointed 11 January 2012, Resigned 03 August 2015
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Resigned
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Kevin McCrain - Director (American, 47 years old, born July 1979)
Appointed 03 August 2015, Resigned 12 March 2018
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Resigned
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Colin McKinlay - Director (British, 57 years old, born August 1969)
Appointed 03 July 2017
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Active
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Neal Moy - Director (British, 59 years old, born April 1967)
Appointed 17 January 2006, Resigned 12 May 2006
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Resigned
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Chad Pike - Director (British, 55 years old, born May 1971)
Appointed 01 April 2009, Resigned 11 January 2012
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Resigned
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Chad Pike - Director (British, 55 years old, born May 1971)
Appointed 12 May 2006, Resigned 19 April 2007
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Resigned
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Christian Purslow - Director (British, 63 years old, born December 1963)
Appointed 05 July 2002, Resigned 24 September 2003
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Resigned
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Stephen Robertson - Director (British, 66 years old, born March 1960)
Appointed 04 November 2002, Resigned 24 September 2003
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Resigned
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Steven Skaar - Director (British, 54 years old, born July 1972)
Appointed 03 August 2015, Resigned 16 October 2015
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Resigned
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Edward Spencer Churchill - Director (British, 52 years old, born August 1974)
Appointed 26 September 2003, Resigned 17 January 2006
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Resigned
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Peter Stoll - Director (United States, 54 years old, born May 1972)
Appointed 12 May 2006, Resigned 14 February 2007
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Resigned
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