| Astley-Sparke Philip | Director | — | — | Jun 16, 2026 |
| Boyd Matthew Ross | Chief Regulatory Officer | — | — | Jan 30, 2026 |
| BRUNK GERALD A | Director | — | — | Jun 16, 2026 |
| Buck Jill | Chief Development Officer | — | — | Jan 30, 2026 |
| CHEUNG ANTHONY TZEYEW | Chief Scientific Officer | — | — | Jan 30, 2026 |
| Connolly Joan | Chief Technology Officer | — | — | Jan 30, 2026 |
| Cooper Ronald Harold Wilfred | CEO & President · Director | — | — | Jan 30, 2026 |
| Daws D. Ryan | Chief Financial Officer | — | — | Jan 30, 2026 |
| Giguere Lee | Chief Legal Ofc. and Corp Secy | — | — | Jan 30, 2026 |
| Glickman Richard M | Director | — | — | Jun 16, 2026 |
| HASTINGS PAUL J | Director | — | — | Jun 16, 2026 |
| Nichols Alexander Julian | Chief Strategy & Ops. Ofc | — | — | Jan 30, 2026 |
| Zoth Lota S. | Director | — | — | Jun 16, 2026 |