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Brian Beattie - Director (Canadian, 59 years old, born April 1967)
Appointed 31 October 2019, Resigned 01 January 2023
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Resigned
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Ashley Bijster - Director (British, 58 years old, born August 1968)
Appointed 31 October 2019
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Active
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Keith Brown - Director (British, 78 years old, born August 1948)
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Resigned
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Robert Clay - Director (British, 56 years old, born July 1970)
Appointed 01 January 2023
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Active
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Laurent Eskenazi - Director (French, 64 years old, born June 1962)
Appointed 01 January 2023
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Active
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Mark Miller - Director (Canadian, 64 years old, born November 1962)
Appointed 31 October 2019, Resigned 01 January 2023
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Resigned
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Mehboob Neky - Director (British, 75 years old, born November 1951)
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Resigned
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Martin Porter - Director (British, 72 years old, born May 1954)
Appointed 31 October 2019, Resigned 31 March 2021
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Resigned
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Ian Yamanaka - Director (Canadian, 89 years old, born August 1937)
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Resigned
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