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Benjamin Comin - Director (American, 46 years old, born January 1980)
Appointed 22 December 2025
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Active
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Ronald Cook - Director (American, 62 years old, born January 1964)
Appointed 01 January 2026
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Active
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Andrew Crapuchettes - Director (American, 49 years old, born May 1977)
Appointed 14 May 2018, Resigned 17 December 2019
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Resigned
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Thomas Dawson - Director (American, 50 years old, born December 1976)
Appointed 14 May 2018, Resigned 28 August 2018
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Resigned
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Andrew Durman - Director (British, 45 years old, born August 1981)
Appointed 17 December 2019, Resigned 17 February 2020
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Resigned
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Arturas Feldman - Director (Lithuanian, 47 years old, born December 1979)
Appointed 31 October 2022, Resigned 06 January 2025
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Resigned
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Allen Fleming - Director (American, 50 years old, born July 1976)
Appointed 14 May 2018, Resigned 31 January 2021
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Resigned
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Christopher Kibarian - Director (American, 57 years old, born May 1969)
Appointed 31 October 2022, Resigned 01 December 2025
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Resigned
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Kevin Knapp - Director (British, 57 years old, born August 1969)
Appointed 07 October 2014, Resigned 24 October 2017
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Resigned
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Larry Lutz - Director (American, 69 years old, born April 1957)
Appointed 31 January 2021, Resigned 10 June 2021
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Resigned
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Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 19 September 2014, Resigned 07 October 2014
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Resigned
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Kyle Matter - Director (American, 43 years old, born February 1983)
Appointed 10 June 2021, Resigned 31 October 2022
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Resigned
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Erin Roth - Director (American, 51 years old, born October 1975)
Appointed 28 August 2018, Resigned 10 June 2021
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Resigned
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Timothy Van Den Broek - Director (British, 40 years old, born May 1986)
Appointed 07 October 2014, Resigned 14 May 2018
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Resigned
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Timothy Van Den Broek - Director (British, 40 years old, born May 1986)
Appointed 17 December 2019
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Active
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Farhan Yasin - Director (American, 53 years old, born May 1973)
Appointed 25 October 2017, Resigned 14 May 2018
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 19 September 2014, Resigned 07 October 2014
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 19 September 2014, Resigned 07 October 2014
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Resigned
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Olswang Directors 2 Limited - Director
Appointed 19 September 2014, Resigned 07 October 2014
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Resigned
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