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Alexander Appleton - Director (British, 47 years old, born September 1979)
Appointed 29 July 2021, Resigned 01 February 2023
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Resigned
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Adrian Beeston - Director (British, 57 years old, born August 1969)
Appointed 20 December 2017, Resigned 17 May 2018
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Resigned
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Jonathan Bixby - Director (Canadian, 49 years old, born October 1977)
Appointed 02 February 2018, Resigned 16 May 2019
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Resigned
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Thomas Chippas - Director (American, 55 years old, born April 1971)
Appointed 27 November 2023, Resigned 01 February 2025
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Resigned
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Raghav Chopra - Director (American, 41 years old, born March 1985)
Appointed 23 February 2022, Resigned 06 August 2025
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Resigned
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Marco D'attanasio - Director (Italian, 58 years old, born March 1968)
Appointed 21 July 2020, Resigned 29 July 2021
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Resigned
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Michael Edwards - Director (Canadian, 59 years old, born November 1967)
Appointed 02 February 2018, Resigned 27 January 2020
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Resigned
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Sarah Gow - Director (British, 56 years old, born April 1970)
Appointed 29 July 2021, Resigned 08 February 2023
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Resigned
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Ralfe Hickman - Director (American, 34 years old, born July 1992)
Appointed 12 December 2025
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Active
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Timothy Le Druillenec - Director (British, 69 years old, born November 1957)
Appointed 05 December 2017, Resigned 25 June 2020
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Resigned
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Ian MacLeod - Director (Canadian, 57 years old, born May 1969)
Appointed 01 January 2020, Resigned 28 July 2021
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Resigned
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Justin Nolan - Director (American, 45 years old, born July 1981)
Appointed 22 March 2025
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Active
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Gil Penchina - Director (British, 57 years old, born December 1969)
Appointed 02 February 2018, Resigned 01 January 2020
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Resigned
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Maria Perrella - Director (Canadian, 61 years old, born May 1965)
Appointed 29 July 2021
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Active
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James Savage - Director (British, 37 years old, born November 1989)
Appointed 05 May 2020, Resigned 29 July 2021
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Resigned
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Matthew Shaw - Director (British, 66 years old, born February 1960)
Appointed 17 July 2019, Resigned 27 June 2025
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Resigned
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Colleen Sullivan - Director (American, 53 years old, born March 1973)
Appointed 29 July 2021, Resigned 08 November 2021
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Resigned
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Peter Wall - Director (Canadian, 51 years old, born May 1975)
Appointed 01 January 2020, Resigned 09 February 2023
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Resigned
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Msp Corporate Services Limited - Secretary
Appointed 02 February 2023
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Active
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