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Frank Di Liso - Director (Canadian, 51 years old, born January 1975)
Appointed 01 May 2023
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Active
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Tom Durbin St George - Director (British, 50 years old, born September 1976)
Appointed 08 March 2019
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 02 July 2010, Resigned 02 July 2010
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Resigned
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Anne Lucking - Director (British, 59 years old, born January 1967)
Appointed 02 July 2010, Resigned 08 March 2019
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Resigned
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Simon Lucking - Director (British, 59 years old, born March 1967)
Appointed 02 July 2010, Resigned 08 March 2019
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Resigned
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Charlie MacCready - Director (Canadian, 61 years old, born August 1965)
Appointed 08 March 2019, Resigned 01 May 2023
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Resigned
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Matthew Proud - Director (Canadian, 45 years old, born September 1981)
Appointed 08 March 2019, Resigned 07 February 2022
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Resigned
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David Staple - Director (British, 63 years old, born June 1963)
Appointed 02 July 2010, Resigned 08 March 2019
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Resigned
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Lucinda Staple - Director (British, 66 years old, born July 1960)
Appointed 03 February 2012, Resigned 08 March 2019
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Resigned
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