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Kristian Branum-Burns - Director (British, 38 years old, born February 1988)
Appointed 17 September 2025
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Active
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Jonathan Dubois-Phillips - Director (Canadian, 60 years old, born June 1966)
Appointed 29 January 2021
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Active
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Belinda Hill - Director (British, 37 years old, born June 1989)
Appointed 17 September 2025
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Active
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Jay Kwan - Director (American, 47 years old, born January 1979)
Appointed 29 January 2021
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Active
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Tamara Lawson - Director (Canadian, 69 years old, born August 1957)
Appointed 17 September 2025
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Active
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Jessica Pennachetti - Director (Canadian, 45 years old, born September 1981)
Appointed 25 June 2018, Resigned 30 November 2020
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Resigned
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Jonas Prince - Director (Canadian, 77 years old, born April 1949)
Appointed 15 December 2020, Resigned 15 September 2025
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Resigned
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Ryan Prince - Director (Canadian, 49 years old, born January 1977)
Appointed 30 April 2014, Resigned 15 September 2025
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Resigned
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