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Ross Brown - Director (British, 51 years old, born April 1975)
Appointed 01 March 2021, Resigned 14 November 2025
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Resigned
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Paul Burman - Director (British, 65 years old, born June 1961)
Appointed 01 March 2021, Resigned 01 July 2022
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Resigned
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John Geddes - Director (American, 60 years old, born October 1966)
Appointed 07 July 2023
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Active
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Joseph Heckendorn - Director (American, 55 years old, born July 1971)
Appointed 19 January 2022, Resigned 07 July 2023
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Resigned
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Brandon Hucq - Director (Belgian, 53 years old, born April 1973)
Appointed 03 November 2011, Resigned 08 February 2020
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Resigned
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Andrew Kirk - Director (British, 58 years old, born March 1968)
Appointed 03 November 2011, Resigned 01 March 2021
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Resigned
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Timothy Kraus - Director (American, 57 years old, born January 1969)
Appointed 19 October 2020, Resigned 19 January 2022
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Resigned
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Zickie Lim - Director (British, 52 years old, born January 1974)
Appointed 04 July 2011, Resigned 03 November 2011
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Resigned
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Walter Lucking - Director (British, 57 years old, born May 1969)
Appointed 03 November 2011, Resigned 01 March 2021
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Resigned
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Seth Metzger - Director (American, 45 years old, born March 1981)
Appointed 19 October 2020, Resigned 07 July 2023
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Resigned
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Thomas Pickthorn - Director (British, 59 years old, born July 1967)
Appointed 07 April 2011, Resigned 04 July 2011
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Resigned
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M & R Secretarial Services Limited - Secretary
Appointed 07 April 2011, Resigned 03 November 2011
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Resigned
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