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Michael Adams - Director (British, 42 years old, born May 1984)
Appointed 18 December 2017
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Active
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Nathalie Bernier - Director (Canadian, 63 years old, born June 1963)
Appointed 15 June 2016, Resigned 19 June 2018
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Resigned
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Melanie Bernier - Director (Canadian, 51 years old, born August 1975)
Appointed 08 December 2017, Resigned 24 July 2019
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Resigned
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Melanie Bernier - Director (Canadian, 51 years old, born August 1975)
Appointed 31 August 2023, Resigned 19 April 2024
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Resigned
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André Bourbonnais - Director (Canadian, 64 years old, born March 1962)
Appointed 17 August 2015, Resigned 07 February 2018
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Resigned
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Marie-Claude Cardin - Director (Canadian, 62 years old, born February 1964)
Appointed 19 June 2018, Resigned 18 February 2021
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Resigned
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Richard Chang - Director (British, 55 years old, born November 1971)
Appointed 04 July 2023
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Active
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Patrick Charbonneau - Director (Canadian, 48 years old, born March 1978)
Appointed 01 December 2016, Resigned 04 July 2023
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Resigned
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Alexandre Chartrand - Director (Canadian, 48 years old, born April 1978)
Appointed 30 March 2023
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Active
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Alexander Chmel - Director (British, 47 years old, born November 1979)
Appointed 04 February 2026
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Active
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Giulia Cirillo - Director (Canadian, 64 years old, born July 1962)
Appointed 08 December 2017, Resigned 01 December 2022
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Resigned
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Neil Cunningham - Director (Canadian, 67 years old, born January 1959)
Appointed 07 February 2018, Resigned 01 September 2022
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Resigned
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Oliver Duff - Director (British, 57 years old, born September 1969)
Appointed 01 December 2016
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Active
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Stéphane Jalbert - Director (Canadian, 54 years old, born December 1972)
Appointed 01 December 2016, Resigned 26 September 2025
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Resigned
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Marc Lacourcière - Director (Canadian, 68 years old, born January 1958)
Appointed 17 August 2015, Resigned 15 June 2016
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Resigned
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Jeremy Lively - Director (British, 47 years old, born November 1979)
Appointed 11 June 2018, Resigned 01 December 2023
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Resigned
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Simon Marc - Director (French, 53 years old, born June 1973)
Appointed 01 December 2016, Resigned 18 January 2019
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Resigned
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Simon Marc - Director (French, 53 years old, born June 1973)
Appointed 01 June 2020
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Active
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Przemek Obloj - Director (Polish, 49 years old, born May 1977)
Appointed 18 May 2018, Resigned 14 April 2020
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Resigned
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Deborah Orida - Director (Canadian, 59 years old, born January 1967)
Appointed 01 September 2022, Resigned 31 August 2023
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Resigned
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Mica Ross - Director (Swedish, 43 years old, born March 1983)
Appointed 02 February 2024, Resigned 28 November 2025
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Resigned
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Nicola Tassell - Director (British, 52 years old, born March 1974)
Appointed 14 November 2019, Resigned 06 March 2025
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Resigned
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