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Mark Courtney - Director (British, 67 years old, born July 1959)
Appointed 18 May 2011, Resigned 28 September 2016
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Resigned
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Nick Earle - Director (British, 69 years old, born October 1957)
Appointed 28 September 2016
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Active
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Kimmberly Lau - Director (British,American, 59 years old, born September 1967)
Appointed 25 January 2022
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Active
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Robert Lloyd - Director (Canadian, 70 years old, born June 1956)
Appointed 25 January 2022
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Active
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Ian Marsden - Director (British, 50 years old, born April 1976)
Appointed 12 October 2007
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Active
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Paul Marshall - Director (British, 57 years old, born October 1969)
Appointed 12 October 2007, Resigned 03 July 2014
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Resigned
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Brian Martin - Director (Canadian, 48 years old, born September 1978)
Appointed 23 March 2021, Resigned 08 November 2024
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Resigned
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Richard Osborn - Director (Canadian, 56 years old, born April 1970)
Appointed 18 December 2020, Resigned 23 March 2021
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Resigned
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Ian Perry - Director (British, 63 years old, born April 1963)
Appointed 08 August 2012, Resigned 19 June 2014
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Resigned
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Syed Shah - Director (Canadian, 45 years old, born August 1981)
Appointed 28 November 2024
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Active
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Jonathan Whittle - Director (American, 59 years old, born March 1967)
Appointed 03 July 2014
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Active
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Maarten Zuurmond - Director (Dutch, 57 years old, born March 1969)
Appointed 21 March 2013, Resigned 25 January 2022
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Resigned
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Avid Limited - Director
Appointed 08 August 2012, Resigned 13 February 2025
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Resigned
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