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Richard Boonstoppel - Director (Canadian, 59 years old, born September 1967)
Appointed 24 January 2026
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Active
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Stewart Everett - Director (British, 56 years old, born May 1970)
Appointed 10 November 2022, Resigned 24 January 2026
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Resigned
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Paul Gray - Director (British, 58 years old, born June 1968)
Appointed 29 June 2023, Resigned 07 January 2026
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Resigned
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Mark Matthews - Director (British, 50 years old, born July 1976)
Appointed 21 February 2023
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Active
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Robert Matzek - Director (Canadian, 61 years old, born September 1965)
Appointed 24 January 2026
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Active
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Allen Mawby - Director (British, 77 years old, born August 1949)
Appointed 21 February 2023, Resigned 25 October 2024
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Resigned
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Stephanie Palmer - Director (British, 62 years old, born February 1964)
Appointed 12 January 2023, Resigned 05 August 2025
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Resigned
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Stephanie Palmer - Director (British, 62 years old, born February 1964)
Appointed 06 February 2026
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Active
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Christopher Parry - Director (British,Canadian, 61 years old, born May 1965)
Appointed 24 January 2026
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Active
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Vernon Smith - Director (Canadian, 65 years old, born April 1961)
Appointed 24 January 2026
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Active
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John Taylor - Director (British, 62 years old, born March 1964)
Appointed 01 November 2023, Resigned 24 January 2026
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Resigned
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