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Jonathan Bixby - Director (Canadian, 49 years old, born October 1977)
Appointed 31 October 2019, Resigned 27 November 2020
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Resigned
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Philip Blows - Director (British, 42 years old, born July 1984)
Appointed 29 October 2021, Resigned 25 August 2023
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Resigned
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Michael Edwards - Director (Canadian, 59 years old, born November 1967)
Appointed 17 February 2021
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Active
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Philipp Kallerhoff - Director (German, 47 years old, born March 1979)
Appointed 01 October 2022, Resigned 25 August 2023
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Resigned
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Timothy Le Druillenec - Director (British, 69 years old, born November 1957)
Appointed 31 October 2019, Resigned 23 June 2022
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Resigned
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Nicholas Lyth - Director (British, 60 years old, born February 1966)
Appointed 02 June 2021
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Active
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Robert Rutledge - Director (Canadian, 67 years old, born March 1959)
Appointed 27 November 2020
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Active
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Michael Sher - Director (British, 48 years old, born August 1978)
Appointed 27 November 2020, Resigned 23 June 2022
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Resigned
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Digby Try - Director (British, 48 years old, born September 1978)
Appointed 29 October 2021, Resigned 25 August 2023
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Resigned
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