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Katherine Buck - Director (Canadian, 69 years old, born August 1957)
Appointed 20 January 2020
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Active
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Glen Salzman - Director (Canadian, 75 years old, born June 1951)
Appointed 03 October 2013
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Active
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Peter Smith - Director (British, 65 years old, born August 1961)
Appointed 25 February 2013, Resigned 03 October 2013
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Resigned
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Richard Tulk-Hart - Director (British, 49 years old, born November 1977)
Appointed 20 January 2020, Resigned 30 June 2025
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Resigned
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Piers Vellacott - Director (British, 53 years old, born December 1973)
Appointed 07 October 2025
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Active
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Antony Wood - Director (British, 61 years old, born February 1965)
Appointed 05 April 2013, Resigned 07 October 2025
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Resigned
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