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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 15 November 2019
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Resigned
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Mark Holt - Director (British, 54 years old, born June 1972)
Appointed 09 January 2020, Resigned 20 May 2022
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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 27 July 2023
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Resigned
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David Kelly - Director (British,Irish, 63 years old, born September 1963)
Appointed 15 November 2019, Resigned 10 May 2022
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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 09 March 2011, Resigned 10 September 2012
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Resigned
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Nigel Railton - Director (British, 59 years old, born January 1967)
Appointed 15 November 2019, Resigned 05 February 2023
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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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Hugh Robertson - Director (British, 64 years old, born October 1962)
Appointed 15 November 2019, Resigned 05 February 2023
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Resigned
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Sarah Rowe - Director (Canadian,, 67 years old, born April 1959)
Appointed 15 November 2019, Resigned 27 July 2023
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Resigned
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Stefano Santarelli - Director (Italian, 45 years old, born January 1981)
Appointed 15 November 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 07 March 2011, 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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Gillian Whitehead - Director (British, 49 years old, born March 1977)
Appointed 14 July 2020, Resigned 25 April 2022
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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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