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Jonathan Dubois-Phillips - Director (Canadian, 60 years old, born June 1966)
Appointed 29 September 2025
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Active
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David Grover - Director (British, 63 years old, born June 1963)
Appointed 04 October 2012, Resigned 24 January 2018
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Resigned
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Belinda Hill - Director (British, 37 years old, born June 1989)
Appointed 29 September 2025
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Active
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Jay Kwan - Director (American, 47 years old, born January 1979)
Appointed 29 September 2025
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Active
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Ryan Prince - Director (Canadian, 49 years old, born January 1977)
Appointed 21 October 2014, Resigned 29 September 2025
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Resigned
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Jonas Prince - Director (Canadian, 77 years old, born April 1949)
Appointed 21 October 2014, Resigned 29 September 2025
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Resigned
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Stephen Pycroft - Director (British, 68 years old, born October 1958)
Appointed 04 October 2012, Resigned 21 October 2014
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Resigned
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David Vaughan - Director (British, 68 years old, born March 1958)
Appointed 04 October 2012, Resigned 21 October 2014
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Resigned
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