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Michele Baccellieri - Director (Canadian, 59 years old, born May 1967)
Appointed 01 July 2019
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Active
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Christopher Fisher - Director (British, 64 years old, born December 1962)
Appointed 30 November 2015, Resigned 31 December 2021
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Resigned
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Matthew Hawkin - Director (British, 54 years old, born April 1972)
Appointed 01 January 2022
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Active
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David Hussey - Director (British, 78 years old, born June 1948)
Appointed 27 April 2010, Resigned 30 November 2015
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Resigned
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Gregory MacLeod - Director (Australian, 66 years old, born February 1960)
Appointed 19 February 2010, Resigned 30 November 2015
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Resigned
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Patrick McCann - Director (Canadian, 56 years old, born November 1970)
Appointed 30 November 2015, Resigned 01 July 2019
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Resigned
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Mark Smith - Director (British, 58 years old, born October 1968)
Appointed 30 November 2015
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Active
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Keith Taylor - Director (British, 78 years old, born April 1948)
Appointed 14 October 2010, Resigned 30 November 2015
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Resigned
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