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Andrew Burns - Director (British, 72 years old, born November 1954)
Appointed 01 February 2008, Resigned 29 November 2017
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Resigned
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Elizabeth Guarnieri - Director (American, 82 years old, born December 1944)
Appointed 25 October 2006, Resigned 29 November 2017
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Resigned
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Harold Guarnieri - Director (American, 84 years old, born February 1942)
Appointed 25 October 2006, Resigned 29 November 2017
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Resigned
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Stephen Guarnieri - Director (American, 55 years old, born February 1971)
Appointed 21 February 2007, Resigned 29 November 2017
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Resigned
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Vipin Khullar - Director (Canadian, 41 years old, born August 1985)
Appointed 29 March 2023, Resigned 18 July 2025
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Resigned
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Dexter Salna - Director (Canadian, 69 years old, born December 1957)
Appointed 29 November 2017, Resigned 29 March 2023
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Resigned
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Bonnie Wilhelm - Director (American, 52 years old, born September 1974)
Appointed 29 November 2017, Resigned 01 January 2024
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Resigned
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William Zhao - Director (Canadian, 36 years old, born August 1990)
Appointed 18 July 2025
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Active
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Daniel Zinman - Director (Canadian, 53 years old, born August 1973)
Appointed 29 March 2023
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Active
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