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- Ms. Marie Mullally, Vice Chair FCPA, FCA, ICD.D
- Mr. Doug Bastow
- Mr. Robert Batherson
- Mr. Brian Buckles
- Mr. Stephen Dempsey
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- Mr. Daniel Holland MBA, ICD.D
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- Ms. Ann MacLean
- Ms. Sherry Porter
- Mr. James Cowan Q.C. – Secretary to the Board
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- Joyce F. Carter, FCPA, FCA, ICD.D President & CEO
- Paul Baxter, MBA, ICD.D Senior Vice President, Operations & Chief Operating Officer
- Paul Brigley, CPA, CA Vice President, Finance & CFO
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