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Tom Ball - Director (British, 43 years old, born June 1983)
Appointed 09 January 2015, Resigned 27 April 2022
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Resigned
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Frank Cerrone - Director (Canadian, 67 years old, born December 1959)
Appointed 22 June 2018, Resigned 22 September 2019
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Resigned
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Glen Chow - Director (Canadian, 59 years old, born September 1967)
Appointed 15 June 2022, Resigned 18 July 2023
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Resigned
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Lisa Cox - Director (British, 54 years old, born June 1972)
Appointed 05 June 2023
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Active
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Steven Gardner - Director (British, 41 years old, born April 1985)
Appointed 05 June 2023
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Active
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James Hardy - Director (Canadian, 67 years old, born October 1959)
Appointed 22 June 2018, Resigned 22 September 2019
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Resigned
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Heather Kirk - Director (Canadian, 56 years old, born March 1970)
Appointed 01 January 2023, Resigned 26 April 2023
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Resigned
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Kimberley Kowalik - Director (Canadian, 52 years old, born February 1974)
Appointed 01 January 2023, Resigned 26 April 2023
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Resigned
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Thomas Newell - Director (American, 69 years old, born May 1957)
Appointed 09 January 2015, Resigned 30 June 2022
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Resigned
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Neil Phillips - Director (British, 54 years old, born November 1972)
Appointed 30 November 2022
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Active
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Wayne Pryce - Director (British, 52 years old, born May 1974)
Appointed 09 January 2015, Resigned 30 November 2022
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Resigned
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Aidan Roche - Director (Irish, 60 years old, born February 1966)
Appointed 09 January 2015, Resigned 31 July 2023
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Resigned
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Thomas Wellner - Director (Canadian, 61 years old, born March 1965)
Appointed 22 June 2018, Resigned 22 September 2019
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Resigned
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