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Bogdan Cenanovic - Director (Canadian, 50 years old, born March 1976)
Appointed 08 December 2016, Resigned 09 May 2019
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Resigned
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Fabrice Chesnais - Director (British,French, 43 years old, born September 1983)
Appointed 06 October 2025
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Active
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Charles Cooper - Director (British/Canadian, 42 years old, born August 1984)
Appointed 07 March 2011, 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 29 December 2016
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Resigned
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Stepan Dlouhy - Director (Czech, 49 years old, born August 1977)
Appointed 03 March 2023
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Active
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Ilya Kachko - Director (Canadian, 47 years old, born August 1979)
Appointed 04 December 2013, Resigned 03 March 2023
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Resigned
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Jan Karas - Director (Czech, 51 years old, born July 1975)
Appointed 03 March 2023
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Active
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David Kelly - Director (British,Irish, 63 years old, born September 1963)
Appointed 12 July 2018, Resigned 03 March 2023
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Resigned
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Michael Lightman - Director (American, 63 years old, born December 1963)
Appointed 06 November 2018, Resigned 16 June 2020
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Resigned
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Ashvin Malkani - Director (Canadian, 51 years old, born March 1975)
Appointed 09 May 2019, Resigned 29 September 2021
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Resigned
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John McNeill - Director (American, 58 years old, born March 1968)
Appointed 06 November 2018, Resigned 16 June 2020
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Resigned
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Andre Mousseau - Director (Canadian, 49 years old, born November 1977)
Appointed 09 March 2011, Resigned 10 September 2012
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Resigned
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Wayne Pickup - Director (New Zealander, 50 years old, born June 1976)
Appointed 17 April 2018, Resigned 06 October 2025
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Resigned
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Nigel Railton - Director (British, 59 years old, born January 1967)
Appointed 07 March 2011, Resigned 04 December 2013
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Resigned
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Nigel Railton - Director (British, 59 years old, born January 1967)
Appointed 22 June 2016, Resigned 11 December 2017
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Resigned
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Jane Rowe - Director (Canadian, 67 years old, born April 1959)
Appointed 12 July 2018, Resigned 18 March 2019
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Resigned
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Robert Rowley - Director (British, 77 years old, born August 1949)
Appointed 12 July 2018, Resigned 16 June 2020
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Resigned
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Pavel Saroch - Director (Czech, 56 years old, born July 1970)
Appointed 03 March 2023, Resigned 06 October 2025
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Resigned
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Lino Sienna - Director (Canadian, 75 years old, born December 1951)
Appointed 07 March 2011, Resigned 11 December 2017
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Resigned
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Andrew Taylor - Director (British, 65 years old, born February 1961)
Appointed 04 December 2013, Resigned 22 June 2016
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Resigned
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Frederik Wijsenbeek - Director (Dutch, 51 years old, born June 1975)
Appointed 02 January 2013, Resigned 01 February 2013
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Resigned
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