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Philip Beinhaker - Director (Canadian, 85 years old, born May 1941)
Appointed 17 May 2010, Resigned 30 June 2014
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Resigned
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Mario Bozzo - Director (British, 56 years old, born August 1970)
Appointed 17 May 2010, Resigned 01 August 2016
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Resigned
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Eva Dutton - Director (British, 43 years old, born December 1983)
Appointed 20 March 2025
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Active
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Dyfan Howells - Director (British, 43 years old, born October 1983)
Appointed 01 August 2016, Resigned 18 April 2025
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Resigned
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David Kamnitzer - Director (Canadian,British, 58 years old, born July 1968)
Appointed 17 May 2010
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Active
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David Lugg - Director (British, 46 years old, born July 1980)
Appointed 14 February 2024
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Active
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Scott Stewart - Director (Canadian, 77 years old, born January 1949)
Appointed 30 June 2014, Resigned 30 June 2023
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Resigned
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Stephen Taylor - Director (Canadian, 69 years old, born November 1957)
Appointed 26 October 2021, Resigned 31 December 2023
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Resigned
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David Thom - Director (Canadian, 76 years old, born September 1950)
Appointed 26 October 2021, Resigned 13 October 2023
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Resigned
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Mwlaw Services Limited - Secretary
Appointed 17 May 2010, Resigned 20 June 2011
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Resigned
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