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Richard Adams - Director (British, 47 years old, born May 1979)
Appointed 04 December 2018, Resigned 26 July 2023
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Resigned
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Juan Caceres - Director (Canadian, 53 years old, born August 1973)
Appointed 26 July 2023
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Active
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Emmanuel Lejay - Director (French, 60 years old, born October 1966)
Appointed 26 July 2023
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Active
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Gavin Owston - Director (British, 56 years old, born April 1970)
Appointed 17 September 2018, Resigned 26 July 2023
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Resigned
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Hasmukh Patel - Director (Canadian,British, 70 years old, born September 1956)
Appointed 26 July 2023, Resigned 05 February 2026
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Resigned
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Vishen Ramkisson - Director (British, 48 years old, born July 1978)
Appointed 26 July 2023, Resigned 05 February 2026
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Resigned
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Chris Saunders - Director (British, 41 years old, born September 1985)
Appointed 15 May 2020, Resigned 31 May 2023
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Resigned
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Ivan Tagarov - Director (Canadian, 37 years old, born April 1989)
Appointed 26 July 2023
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Active
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George Whittaker - Director (British, 57 years old, born September 1969)
Appointed 17 September 2018, Resigned 26 July 2023
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Resigned
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Keith Willis - Director (British, 63 years old, born February 1963)
Appointed 17 September 2018, Resigned 31 May 2020
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Resigned
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