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Charles Cooper - Director
(British/Canadian, 42 years old, born August 1984)
Appointed 09 August 2010, Resigned 19 October 2012
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Resigned
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John Dillon - Director
(British, 63 years old, born February 1963)
Appointed 04 December 2013, Resigned 05 February 2023
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Resigned
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Benjamin Hewetson - Director
(British, 56 years old, born July 1970)
Appointed 26 April 2010, Resigned 09 August 2010
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Resigned
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Nicholas Holt - Director
(British, 46 years old, born June 1980)
Appointed 26 April 2010, Resigned 30 November 2010
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Resigned
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Nicolas Jansa - Director
(British,German, 53 years old, born May 1973)
Appointed 06 May 2021
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Active
|
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Ilya Kachko - Director
(Canadian, 47 years old, born August 1979)
Appointed 04 December 2013, Resigned 25 May 2023
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Resigned
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Iain Kennedy - Director
(British, 57 years old, born August 1969)
Appointed 22 June 2016, Resigned 21 September 2016
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Resigned
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Andre Mousseau - Director
(Canadian, 49 years old, born November 1977)
Appointed 30 November 2010, Resigned 10 September 2012
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Resigned
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Nigel Railton - Director
(British, 59 years old, born January 1967)
Appointed 01 February 2013, Resigned 04 December 2013
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Resigned
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Sarah Rowe - Director
(Canadian,, 67 years old, born April 1959)
Appointed 05 December 2019, Resigned 25 May 2023
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Resigned
|
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Stefano Santarelli - Director
(Italian, 45 years old, born January 1981)
Appointed 05 December 2019, Resigned 30 April 2021
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Resigned
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Lino Sienna - Director
(Canadian, 75 years old, born December 1951)
Appointed 17 March 2010, Resigned 22 June 2016
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Resigned
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Andrew Taylor - Director
(British, 65 years old, born February 1961)
Appointed 04 December 2013, Resigned 05 December 2019
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Resigned
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Frederik Wijsenbeek - Director
(Dutch, 51 years old, born June 1975)
Appointed 21 September 2012, Resigned 01 February 2013
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Resigned
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