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Timmy Argento - Director (Canadian, 42 years old, born May 1984)
Appointed 29 November 2022, Resigned 14 August 2024
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Resigned
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Jonathan Asratian - Director (American, 31 years old, born September 1995)
Appointed 14 August 2024, Resigned 28 September 2025
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Resigned
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Niall Coen - Director (British, 47 years old, born October 1979)
Appointed 21 February 2007, Resigned 08 September 2022
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Resigned
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Sarah Groarke - Director (British, 46 years old, born March 1980)
Appointed 21 February 2007, Resigned 31 March 2022
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Resigned
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Christopher Ingram - Director (British, 83 years old, born June 1943)
Appointed 06 September 2010, Resigned 04 April 2018
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Resigned
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Hector Morales Valdes - Director (American, 41 years old, born September 1985)
Appointed 14 August 2024, Resigned 28 September 2025
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Resigned
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James Murphy - Director (British, 41 years old, born September 1985)
Appointed 28 September 2025, Resigned 28 September 2025
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Resigned
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James Murphy - Director (British, 38 years old, born September 1988)
Appointed 28 September 2025
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Active
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Richard Peters - Director (British, 55 years old, born January 1971)
Appointed 14 August 2024
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Active
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Gordon Power - Director (British, 73 years old, born June 1953)
Appointed 05 January 2017, Resigned 08 September 2022
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Resigned
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Yury Smagorinsky - Director (Canadian, 40 years old, born February 1986)
Appointed 29 November 2022, Resigned 14 August 2024
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Resigned
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Hassan Youssef - Director (Canadian, 43 years old, born May 1983)
Appointed 08 September 2022, Resigned 14 August 2024
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 21 February 2007, Resigned 21 February 2007
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 21 February 2007, Resigned 21 February 2007
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Resigned
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