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Richard Boonstoppel - Director (Canadian, 59 years old, born September 1967)
Appointed 24 January 2026
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Active
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Mitchell Butterworth - Director (British, 74 years old, born July 1952)
Appointed 18 October 2013, Resigned 30 March 2016
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Resigned
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Mark Ellison - Director (British, 57 years old, born February 1969)
Appointed 04 November 2016, Resigned 12 October 2020
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Resigned
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Stewart Everett - Director (British, 56 years old, born May 1970)
Appointed 01 October 2014, Resigned 24 January 2026
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Resigned
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Martin Febery - Director (British, 54 years old, born March 1972)
Appointed 05 July 2018, Resigned 30 June 2020
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Resigned
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Paul Gray - Director (British, 58 years old, born June 1968)
Appointed 29 June 2023, Resigned 07 January 2026
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Resigned
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Mark Matthews - Director (British, 50 years old, born July 1976)
Appointed 01 February 2021
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Active
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Robert Matzek - Director (Canadian, 61 years old, born September 1965)
Appointed 24 January 2026
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Active
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Allen Mawby - Director (British, 77 years old, born August 1949)
Appointed 01 March 2021, Resigned 25 October 2024
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Resigned
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Edward McGrotty - Director (British, 70 years old, born July 1956)
Appointed 30 March 2016, Resigned 30 September 2016
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Resigned
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Roger McSweeney - Director (British, 78 years old, born October 1948)
Appointed 14 July 2016, Resigned 09 February 2017
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Resigned
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Franklin Musto - Director (British, 90 years old, born January 1936)
Appointed 14 July 2016, Resigned 06 February 2024
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Resigned
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Stephanie Palmer - Director (British, 62 years old, born February 1964)
Appointed 01 April 2020, Resigned 05 August 2025
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Resigned
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Stephanie Palmer - Director (British, 62 years old, born February 1964)
Appointed 06 February 2026
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Active
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Christopher Parry - Director (Canadian, 61 years old, born May 1965)
Appointed 24 January 2026
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Active
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Paul Ragan - Director (British, 59 years old, born September 1967)
Appointed 01 April 2020, Resigned 20 August 2021
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Resigned
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Alexander Shipp - Director (British, 63 years old, born April 1963)
Appointed 30 March 2016, Resigned 31 January 2021
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Resigned
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Vernon Smith - Director (Canadian, 65 years old, born April 1961)
Appointed 24 January 2026
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Active
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John Taylor - Director (British, 62 years old, born March 1964)
Appointed 04 November 2016, Resigned 25 May 2017
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Resigned
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