|
|
Casey Abichaker - Director (Canadian, 43 years old, born June 1983)
Appointed 17 October 2025
|
Active
|
|
|
Merritt Baer - Director (American, 42 years old, born November 1984)
Appointed 03 February 2020, Resigned 17 October 2025
|
Resigned
|
|
|
Brian Fenty - Director (American, 40 years old, born March 1986)
Appointed 03 February 2020
|
Active
|
|
|
Tyler Nevius - Director (American, 45 years old, born March 1981)
Appointed 17 October 2025
|
Active
|
|
|
Joseph Steele - Director (British, 47 years old, born March 1979)
Appointed 02 November 2018, Resigned 03 February 2020
|
Resigned
|
|
|
Richard West - Director (British, 53 years old, born July 1973)
Appointed 02 November 2018, Resigned 03 February 2020
|
Resigned
|
|
|
Mohammed Zaffer - Director (British, 57 years old, born August 1969)
Appointed 04 July 2011, Resigned 02 November 2018
|
Resigned
|
|
|
Mehrooz Zaffer - Director (British, 55 years old, born February 1971)
Appointed 01 July 2017, Resigned 02 November 2018
|
Resigned
|